Only 2.06 crore Indians actually paid tax as the others claimed income below taxable limits

Mere 1.7% Indians paid income tax in 2015-16: Official data

The Punjab and Haryana High Court has ordered the Income Tax and Enforcement Directorate to investigate on the movable and immovable properties of the Dera Sacha Sauda

HC orders investigation on Dera Sacha Sauda properties

Siddhartha is also the son-in-law of senior BJP leader SM Krishna

IT Dept raids Cafe Coffee Day owner VG Siddhartha

The tax department has sent SMS and emails to 18 lakh people who have made suspicious deposits of Rs 5 lakh

India's I-T department scans 1 crore accounts, identifies 18 lakh 'suspicious deposits'

The Indian Income Tax department is looking into over Rs 16,000 crore deposited in different accounts of cooperative banks.

Rs 25,000 crore deposited in cash post-demonetisation: I-T department

Banks have been directed to ask account holders who did not provide a permanent account number of Form 16 to do so by February 28 this year

Income Tax department asks banks to report cash deposits before demonetisation

Kolkata-based businessman Paras Mal Lodha was arrested for converting over 25 crore old currency into new

Enforcement Directorate arrests businessman for money laundering

'A total of 13 premises are being searched,' a senior official said

Taxmen raid Tamil Nadu chief secretary's home over graft charges

The Taxation Law is expected to tax defaulting assessees at a higher rate and stringent penalty provision

Income Tax Act: This is how the new amnesty scheme looks like

India's income tax department has decided to slap charges against violators under the newly enforced Benami Transactions Act

Demonetisation: Those involved in suspect cash deposits could face 7-year jail, warns Income Tax department

A Comptroller and Auditor General report of 2013 had stated that the trusts are earning huge profit instead of using it for charity

Tata Trusts get summons from India's income tax department

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