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IT officials conducted coordinated raids across multiple Chennai locations linked to Jaffar Sadiq in connection with an ongoing money laundering and drug trafficking investigation.

IT Conducts Multi-Location Raids in Jaffar Money Laundering Probe

In a CBI-trapped bribery case, Two IT officials were convicted, while jeweller Chandra Prakash Katta was cleared. The officials were also fined Rs 1.10 lakh each.

Jodhpur Court Sends Two Tax Officers to Prison Over Rs 15 Lakh Bribe

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Taxpayers can verify authentication of notice/order or any communication through IT official portal, says Income Tax Department.

Genuine Vs. Fraudulent ITR Notices: A Step-by-Step Verification Guide

The Central Bureau of Investigation (CBI) has filed a case against six people, five of whom are officials from the Income Tax Department.

CBI Filed Case against 5 Hyderabad IT Officials and 1 Private Person for Cheating Taxpayers

CBI has filed a complaint against six individuals, including five IT officials in Hyderabad and a chartered accountant, on charges of defrauding taxpayers.

CBI booked 5 Income Tax officials and a CA for cheating Assessees

Income Tax Officials conducted a surprise search operation on pharma company at 20 places in Chennai, Cuddalore and other parts of the state.

IT Officials seized Rs.1.2 crore Unaccounted Cash from raid at Pharma Company

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