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Aadhaar authentication mandatory for Tax Filing from July 1, 2025

Aadhaar card required for all new PAN applications from July 1, 2025.According to the CBDT, starting July 1, Aadhaar authentication will become mandatory for anyone applying for a new PAN card. Aadhaar-linked deadline for existing PAN holders extended to Dec 31, 2025.Those who obtained a PAN using an Aadhaar enrolment ID (rather than the actual Aadhaar number) before October 1, 2024, must […]

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Amit Chavda of Congress demand CBI probe in MGNREGA scam of Panchmahal district

Amit Chavda of Gujarat Congress demand from Prime Minister CBI, ED and Income Tax probe of state-wide MGNREGA scam  Involvement of big BJP leaders in corruption worth crores of rupees in MGNREGA scheme in Panchmahal district. Bills worth crores of rupees for material were paid in many villages of Jambughoda taluka without any laborers. Corruption […]

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CBI raids at Gujarat Income Tax Additional Commissioner Santosh Karnani’s House

Today CBI Central Bureau of Investigation team raids Gujarat Income Tax Additional Commissioner Santosh Karnani’s house. CBI operation was held at 11 places in Ahmedabad-Gandhinagar and Jaipur. The Raids were made on relatives including Santosh Karnani and Aarti Karnani. Previously Karnani has a history and he was caught by ACB Anti Corruption Bureau accepting a […]

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Super Operation of Income Tax on Kamlesh Shah and associates

In Ahmedabad city, Income Tax IT’s Super Operation. Kamlesh Shah and his associates are being raided at 14 to 15 places simultaneously in the city. Kamlesh Shah is accused of claiming the cash seized by the investigating central agencies. Radar of Income Tax Kamlesh Shah, Khushbu Shah, Meena Shah, Gaurang Panchal, Ramesh Thakkar and two […]

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Income Tax raids on textile, ceramic business groups in Gujarat

With completion of Lok Sabha 2024 election in Gujarat, Income Tax department has taken action in Surat and Morbi. As per media sources more than 100 officers were probing 12 locations of Aishwarya Group at Surat textile industry and a business group associated in ceramic sector in Morbi. Organised raids and surveys targeted textile big […]

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Additional Commissioner of Income Tax arrested by ED for bribe of Rs 30 Lakhs

Additional Commissioner of Income Tax Santosh Karnani was arrested by ED Enforcement Directorate in relation to PMLA Prevention of Money Laundering Act case. The arrest was made for demanding and accepting a bribe of Rs 30 lakhs. The official is in ED custody till June 9. Karnani was arrested by the financial agencies on June […]

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CBI ARRESTS AN ASSISTANT COMMISSIONER OF INCOME TAX IN ONGOING INVESTIGATION OF BRIBERY CASE OF 30 LAKHS

The Central Bureau of Investigation has arrested then Assistant Commissioner of Income Tax, Ahmedabad(Gujarat) in an ongoing investigation of a case. CBI had registered the instant case on 12.10.2022 against the Additional Commissioner, Income Tax, Ahmedabad on the request of Gujarat Government and further Notification from Government of India related to bribery of Rs.30 Lakhs. […]