Bihar Tax Raids
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Tax Raids At Nitish Kumar's Party Leader's Office In Bihar For 2nd Day
The raids of the Income Tax department are currently underway at the office of Janata Dal (United) MLC Radhacharan Sah and his close aide in the Boring Road area in Bihar's Patna for the second consecutive day today.
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Bihar Income Tax Detects Rs 100 Crore "Unaccounted Income" In 5 Cities
The income tax department of Bihar today said it detected more than Rs 100-crore unaccounted transactions and Rs 12-crore stock in gold and diamond during a search and seizure action in five cities.
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Rs 100 Crore Black Income Detected After Raids On Bihar/Jharkhand Road Contractor
The Income Tax Department has detected unaccounted income of about Rs 100 crore after it recently raided a prominent road construction contractor operating in Bihar and Jharkhand, the CBDT said on Monday.
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"Nazi Government": Tejashwi Yadav On Anurag Kashyap, Taapsee Pannu Raids
Bihar politician Tejashwi Yadav on Wednesday lashed out at the government for the Income Tax Department's raids director Anurag Kashyap and actor Taapsee Pannu, among the most critics of Prime Minister Narendra Modi's administration in Bollywood.
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Taxmen Find Rs 75-Crore "Unaccounted Income'' In Raids On Bihar Traders
The Income Tax Department had detected "undisclosed" income of Rs 75 crore after it raided some contractors and traders at multiple places in the poll-bound Bihar, the CBDT said on Friday.
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Tax Officials Raid 2 Government Contractors, Silk Trader In Poll-Bound Bihar
The Income Tax Department has seized cash and bullion worth Rs 2.4 crore after it raided two government contractors in poll-bound Bihar, the Central Board of Direct Taxation (CBDT) said on Wednesday.
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Tax Officials Raid Top Banker, Businessman In Poll-Bound Bihar
The Income Tax Department has conducted searches in poll-bound Bihar and Uttar Pradesh against a businessman involved in mining and the hotel industry and the chairman of a "large" cooperative bank, the CBDT said on Wednesday.
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Tax Raids At Sushil Modi's Sister's Home In Multi-Crore Srijan Scam
The Income Tax Department on Thursday raided the residence of senior Bihar Deputy Chief Minister Sushil Kumar Modi's sister, Rekha Modi, who is one of the accused in Rs 1,900 crore Srijan scam, police said.
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Lalu Yadav's Daughter Misa Bharti's Delhi Home Raided In Corruption Case
Three premises of Lalu Yadav's daughter Misa Bharti and her husband Shailesh Kumar were raided by the Enforcement Directorate this morning in connection with an alleged money laundering case. During the searches at the three farmhouses located in posh localities of Ghitorni, Bijwasan and Sainik Farms, the probe agency said agency "incriminating" do...
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'We Will Be There,' Mamata Banerjee Tweets Lalu Yadav Amid Tax Raids
Just before she walked in for a 5 pm appointment with Congress president Sonia Gandhi, West Bengal Chief Minister Mamata Banerjee sent a warm tweet of support to Bihar politician Lalu Yadav, accused of getting 1,000 crore from proxy land deals by Income Tax officials, who searched almost 20 locations in Delhi and Gurgaon today to collect evidence.
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Income tax officer who led Koda scam probe transferred
In a move to possibly derail investigations in the Koda scam, the Centre transfers the Director of Investigation of Bihar and Jharkhand.
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Tax Raids At Nitish Kumar's Party Leader's Office In Bihar For 2nd Day
The raids of the Income Tax department are currently underway at the office of Janata Dal (United) MLC Radhacharan Sah and his close aide in the Boring Road area in Bihar's Patna for the second consecutive day today.
-
Bihar Income Tax Detects Rs 100 Crore "Unaccounted Income" In 5 Cities
The income tax department of Bihar today said it detected more than Rs 100-crore unaccounted transactions and Rs 12-crore stock in gold and diamond during a search and seizure action in five cities.
-
Rs 100 Crore Black Income Detected After Raids On Bihar/Jharkhand Road Contractor
The Income Tax Department has detected unaccounted income of about Rs 100 crore after it recently raided a prominent road construction contractor operating in Bihar and Jharkhand, the CBDT said on Monday.
-
"Nazi Government": Tejashwi Yadav On Anurag Kashyap, Taapsee Pannu Raids
Bihar politician Tejashwi Yadav on Wednesday lashed out at the government for the Income Tax Department's raids director Anurag Kashyap and actor Taapsee Pannu, among the most critics of Prime Minister Narendra Modi's administration in Bollywood.
-
Taxmen Find Rs 75-Crore "Unaccounted Income'' In Raids On Bihar Traders
The Income Tax Department had detected "undisclosed" income of Rs 75 crore after it raided some contractors and traders at multiple places in the poll-bound Bihar, the CBDT said on Friday.
-
Tax Officials Raid 2 Government Contractors, Silk Trader In Poll-Bound Bihar
The Income Tax Department has seized cash and bullion worth Rs 2.4 crore after it raided two government contractors in poll-bound Bihar, the Central Board of Direct Taxation (CBDT) said on Wednesday.
-
Tax Officials Raid Top Banker, Businessman In Poll-Bound Bihar
The Income Tax Department has conducted searches in poll-bound Bihar and Uttar Pradesh against a businessman involved in mining and the hotel industry and the chairman of a "large" cooperative bank, the CBDT said on Wednesday.
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Tax Raids At Sushil Modi's Sister's Home In Multi-Crore Srijan Scam
The Income Tax Department on Thursday raided the residence of senior Bihar Deputy Chief Minister Sushil Kumar Modi's sister, Rekha Modi, who is one of the accused in Rs 1,900 crore Srijan scam, police said.
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Lalu Yadav's Daughter Misa Bharti's Delhi Home Raided In Corruption Case
Three premises of Lalu Yadav's daughter Misa Bharti and her husband Shailesh Kumar were raided by the Enforcement Directorate this morning in connection with an alleged money laundering case. During the searches at the three farmhouses located in posh localities of Ghitorni, Bijwasan and Sainik Farms, the probe agency said agency "incriminating" do...
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'We Will Be There,' Mamata Banerjee Tweets Lalu Yadav Amid Tax Raids
Just before she walked in for a 5 pm appointment with Congress president Sonia Gandhi, West Bengal Chief Minister Mamata Banerjee sent a warm tweet of support to Bihar politician Lalu Yadav, accused of getting 1,000 crore from proxy land deals by Income Tax officials, who searched almost 20 locations in Delhi and Gurgaon today to collect evidence.
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Income tax officer who led Koda scam probe transferred
In a move to possibly derail investigations in the Koda scam, the Centre transfers the Director of Investigation of Bihar and Jharkhand.
