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AIADMK General secretary VK Sasikala praying at Jayalalithaas shrine at Marina beach in Chennai before leaving to Bengaluru for appearing in front of court on Wednesday. (Photo: PTI)

Income-Tax raids against VK Sasikala, kin continue

According to sources, officials have found so far that VK Sasikala and her family have evaded tax to the tune of over Rs...

11 Nov 2017 9:13 PM GMT

Aftab heads the digital section that takes care of campaigns across Twitter, Facebook and WhatsApp and sends out ad campaigns on social media. (Photo: Pixabay)

Project Insight: Taxmen to track buys via social media to curb black...

Taxmen will analyse mismatches in income declarations and spending patterns to trace tax evasions and black money.

10 Sep 2017 7:15 AM GMT

Income Tax department

Taxmen identify 5.56 lakh mismatch in deposits

The taxpayer will be able to submit online explanation without any need to visit income tax office.

14 July 2017 10:00 PM GMT

The focus is also on non-cash deposits in various bank accounts by way of RTGS and other means.

Operation Clean Money: 5.56 lakh 'tax evaders' identified

The drive started by I-T department aims to detect black money generation post demonetisation.

14 July 2017 12:22 PM GMT

Revenue Secretary Hasmukh Adhia

'Operation Clean Money to track large deposits'

Revenue Secretary Hasmukh Adhia says govt will question taxpayers who deposited over Rs 5 lakh post-note ban.

31 Jan 2017 10:13 AM GMT

Finance Minister Arun Jaitley. (Photo: PTI)

91 lakh persons come under tax net post note ban: Arun Jaitley

Jaitley said he expects further increase in tax returns going ahead.

16 May 2017 2:46 PM GMT

Finance Minister Arun Jaitley

Arun Jaitley launches Operation Clean Money website

Details of raids by I-T dept will be put online and govt will rate defaulters from high to low risk.

16 May 2017 12:45 PM GMT

The government has proposed to halve the income tax to 5 per cent for those earning between Rs 2,50,000 and Rs 5,00,000 per annum, in a relief to the middle class.

I-T dept to issue 'non-statutory' letters in case of no reply

So far, it has received replies from over 7 lakh people who have accepted making suspicious deposits.

17 Feb 2017 9:52 AM GMT

Income-tax sources said more than Rs 5.5 crore unaccounted cash was seized during the raids, besides property documents and jewellery worth over Rs 89 crore.

I-T lens on 60,000 people to unearth black cash

Some 9.46 lakh persons responded on pre-defined parameters of sources of the cash deposits.

14 April 2017 8:52 PM GMT

Switzerlands tax department issued notices to them last week to reply within 30 days to appeal the decision about providing administrative assistance in information requests from India.

60,000 'black money hoarders' under I-T scanner

CBDT has already detected undisclosed income over Rs 9,334 crore from Nov 9, 2016 to Feb 28 this year.

14 April 2017 5:28 AM GMT

The CJI asked the counsel when income from agricultural produce is exempt from tax, why not this exemption.

Reply date for I-T queries on deposits now till Feb 15

Under Operation Clean Money, I-T dept sent SMS and e-mails to 18 lakh assessees in initial phase.

11 Feb 2017 1:20 PM GMT