India===Income Tax Department
Tracked across 5 events · 479 articles · First seen Jan 30, 2026 · Last active Apr 07, 2026
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Regulatory
The India===Income Tax Department was conducting raids at Confident Group's premises, during which C. J. Roy allegedly died by suicide. The department's actions are now under scrutiny as part of a high-level investigation into the death.
Jan 30, 2026 · 63 articles
Domestic
The India===Income Tax Department has initiated proceedings against Leema Rose, involving the transfer of tax assessments from Coimbatore to Kolkata. These cases are among the four criminal cases pending against her.
Apr 07, 2026 · 9 articles
Domestic
The India===Income Tax Department justified the STT increase by pointing out the high volume of futures and options trading in India relative to the country's GDP, indicating a high level of speculative activity.
Jan 30, 2026 · 393 articles
Regulatory
The India===Income Tax Department's e-filing portal is a platform for India===Permanent account number (PAN) applications. The new regulations will impact the application procedures on this portal.
Mar 18, 2026 · 7 articles
Regulatory
The India===Income Tax Department was involved in the initial case against Sanjay Bhandari regarding undisclosed foreign assets, which led to his declaration as a Fugitive Economic Offender.
Jan 31, 2026 · 7 articles
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India===Income Tax Department initiated criminal cases Leema RoseLeema Rose Richest...
Confident Group
regulator
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India===Income Tax Department
The India===Income Tax Department was raiding Confident Group's premises.
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