Income tax investigation wing kolkata
WebJun 18, 2024 · However, there were several such transactions which led to an investigation by the directorate of income tax investigation (DIT-I) at Kolkata. The investigation report … WebAug 3, 2024 · Posted On: 03 AUG 2024 5:51PM by PIB Chennai. On Promotion and transfer from Varanasi, Shri. Sunil Mathur, IRS has taken over the charge as Director General of …
Income tax investigation wing kolkata
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WebMoney portal. v. t. e. The Income Tax Department (also referred to as IT Department or ITD) is a government agency undertaking direct tax collection of the government of India. It functions under the Department of Revenue of the Ministry of Finance. [5] The Income Tax Department is headed by the apex body Central Board of Direct Taxes (CBDT). WebFeb 7, 2009 · The current financial year 2008-09 the Investigation Wing of the Income Tax Department, Kolkata, has so far seized unaccounted cash of Rs 65 Crore and other assets …
WebAug 3, 2024 · Sunil Mathur, IRS has taken over the charge as Director General of Income Tax (Investigation), Tamil Nadu & Puducherry. He belongs to the 1988 Batch of Indian Revenue Service. He has worked in various capacities and in various offices of the Income Tax Department in Gujarat, Rajasthan, Delhi, Kolkata and Uttar Pradesh. http://www.incometaxkolkata.gov.in/
WebJun 11, 2024 · The Investigation Wing collects intelligence and carries out enquiries and searches to spot tax evasion and undisclosed wealth. Collating the evidence gathered by … WebDesignation Name Residence Contact No. Email ID; Finance Minister : Smt. Nirmala Sitharaman: 15, Safdarjung Road, New Delhi: 011- 23092810, 23093868, 011-23092510 ...
WebApr 15, 2024 · It is submitted by learned counsel for the petitioners that the surviving defect has already been removed. 1. Apprehending their arrest, the petitioners named above have moved this Court for grant of privilege of anticipatory bail in connection with RC 05(A)/ 2024-D (RC AC1 2024A 0005) registered ...
Web2 days ago · LUCKNOW: The Lucknow unit of the income tax department attached 'benami' property worth Rs 12 crore belonging to mafia-turned-politician Mukhtar Ansari in Ghazipur on Wednesday. According to I-T department officials, 23 more 'benami' properties of Mukhtar have been identified which will be attached soon. how many mm does it take to make 1 inchWeb15 hours ago · If you’re filing taxes as an individual and your combined income is over $25,000 — or over $32,000 if you’re filing a joint return — you could pay income tax on up … how a state is addedWebPRINCIPAL CHIEF COMMISSIONER OF INCOME TAX: ROOM NO. 321, AAYAKAR BHAVAN, M.K. ROAD, MUMBAI-400020: Designation: Name of the officer: ... DIRECTOR GENERAL OF INCOME TAX(INVESTIGATION), MUMBAI: Room No.-304, SCINDIA HOUSE, BALLARD ESTATE, MUMBAI-400038: Designation: ... A-Wing: MC-3rd Floor: CIT(Appeals)-7: Leena … how many mm before changing brake padshow a state can secede from the unionWebMay 6, 2024 · “In view of the proceedings conducted by the Investigation Wing, Kolkata and after perusal of the information received from the Investigation wing, Kolkata as well as … how a static array is declared c++WebAddition u/s 68 - bogus LTCG - information had been received by the Investigation Wing, Chandigarh, from the Directorate of Income Tax(Investigation)- Kolkata about large scale … how a state law is madeWebInvestigation by Income Tax Department. The word investigation signifies the process to search for truth. In Webster’s Dictionary, it is explained as “a careful search or examination … how a statin works