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Income Tax Raids At Apple Supplier's Factory In Chennai: Report
The income tax department conducted searches at the premises of Apple supplier Flex in Tamil Nadu, a source said on Wednesday.
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Undisclosed Income Worth Rs 300 Crore Found During Tax Raids At 2 Chennai Firms
The Income Tax Department has unearthed undisclosed income of over Rs 300 crore after it carried out search and seizure operations at 35 premises connected with two private Syndicate Financing groups based in Chennai.
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Rs 220 Crore In Black Money Detected After Raids On Chennai-Based Company
The Income Tax Department has detected undisclosed income of about Rs 220 crore after it raided a leading tiles and sanitaryware manufacturer based in Chennai, the Central Board of Direct Taxes (CBDT) said.
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Undisclosed Income Of Rs 500 Crore Detected During Raids At Chennai Bullion Firm
Multiple raids conducted by the Income Tax (IT) department at premises of a leading bullion trading firm in Chennai detected undisclosed income of over Rs 500 crore, the Central Board of Direct Taxation said on Thursday.
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160 Crore Cash, 100 Kg Gold Seized In Raids On Tamil Nadu Contractor
In one of the biggest recoveries till date, the Income Tax Department yesterday found Rs 160-crore cash and about 100-kg bullion after raids at several premises of a road construction firm in Tamil Nadu, officials said.
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Jewellery Chain Joyalukkas Raided At Multiple Places In Chennai
Several showrooms of jewellery chain Joyalukkas are being raided in Chennai over allegations of tax evasion. Income Tax officials began the searches this morning.
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Income Tax Officials Raid Jayalalithaa's Chennai Home, Search Sasikala's Rooms
Days after raids at Jaya TV and family members of jailed AIADMK party leader VK Sasikala, income tax officials on Friday evening landed at former Tamil Nadu Chief Minister J Jayalalithaa's Poes Garden residence in Chennai.
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Amid P Chidambaram Raids, Cabinet Reviews Ending FIPB (Investment Board)
A day after the Chennai home of P Chidambaram was raided in an inquiry to determine if foreign investment proposals were illicitly cleared by him while he was Finance Minister, the cabinet met today to decide whether to dissolve the Foreign Investment Proposal Board or FIPB.
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10-Point Guide To CBI Allegation Against P Chidambaram
The CBI today raided the home of former Finance Minister P Chidambaram and his son Karti Chidambaram in Chennai as part of its investigation into suspected criminal misconduct in foreign investment approvals. The agency alleges that Karti Chidambaram facilitated the approvals when his father was minister and used his "influence in the finance minis...
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AIADMK (Amma) To Challenge Income Tax Department's Complaint Legally: C Dhinakaran
The ruling All India Anna Dravida Munnetra Kazhagam (AIADMK) faction today vowed to tackle a police complaint against its state ministers for allegedly obstructing income tax officials in conducting searches at Health Minister C Vijayabaskar's house.
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80 Crores Paid To RK Nagar Voters, Officials Allege After Raids On Tamil Nadu Minister: 10 Points
In the aggressively fought by-election to J Jayalalithaa's RK Nagar constituency in Tamil Nadu, in which every day has been dramatic and action-packed, taxmen arrived at the homes of minister C Vijayabaskar and popular actor Sarath Kumar in Chennai early this morning. They both are accused of handing out cash for votes, tax officials say. They clai...
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After 24-hour Raids On Tamil Nadu Chief Secretary P Rama Mohana Rao, Son's Office Searched
A day after raids at the Chennai home and office of Tamil Nadu's topmost bureaucrat, Chief Secretary P Rama Mohana Rao for nearly 24-hours, his son's office has been raided this morning.
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Rs 90 Crore Cash, 100 Kg Gold Found In Income Tax Raids In Chennai
The officials of the Income Tax department raided the homes of jewellers and sand miners in Chennai and recovered gold and Rs. 90 crore in cash. Raids have been conducted at eight places in the city, sources said.
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Income Tax Raids Former Tamil Nadu Minister's Residence, Offices
Officials of the Income Tax Department in Tamil Nadu raided the residence and offices of DMK leader and former minister S Jagathrakshakan this morning.
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Chidambaram Hits Out at Government as Firm Linked to Son Karti is Raided
As raids were conducted today on two firms in Chennai, one of which had links to Karti Chidambaram, his father and former Union minister P Chidambaram called it a "malicious onslaught launched by the government".
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Income Tax Raids At Apple Supplier's Factory In Chennai: Report
The income tax department conducted searches at the premises of Apple supplier Flex in Tamil Nadu, a source said on Wednesday.
-
Undisclosed Income Worth Rs 300 Crore Found During Tax Raids At 2 Chennai Firms
The Income Tax Department has unearthed undisclosed income of over Rs 300 crore after it carried out search and seizure operations at 35 premises connected with two private Syndicate Financing groups based in Chennai.
-
Rs 220 Crore In Black Money Detected After Raids On Chennai-Based Company
The Income Tax Department has detected undisclosed income of about Rs 220 crore after it raided a leading tiles and sanitaryware manufacturer based in Chennai, the Central Board of Direct Taxes (CBDT) said.
-
Undisclosed Income Of Rs 500 Crore Detected During Raids At Chennai Bullion Firm
Multiple raids conducted by the Income Tax (IT) department at premises of a leading bullion trading firm in Chennai detected undisclosed income of over Rs 500 crore, the Central Board of Direct Taxation said on Thursday.
-
160 Crore Cash, 100 Kg Gold Seized In Raids On Tamil Nadu Contractor
In one of the biggest recoveries till date, the Income Tax Department yesterday found Rs 160-crore cash and about 100-kg bullion after raids at several premises of a road construction firm in Tamil Nadu, officials said.
-
Jewellery Chain Joyalukkas Raided At Multiple Places In Chennai
Several showrooms of jewellery chain Joyalukkas are being raided in Chennai over allegations of tax evasion. Income Tax officials began the searches this morning.
-
Income Tax Officials Raid Jayalalithaa's Chennai Home, Search Sasikala's Rooms
Days after raids at Jaya TV and family members of jailed AIADMK party leader VK Sasikala, income tax officials on Friday evening landed at former Tamil Nadu Chief Minister J Jayalalithaa's Poes Garden residence in Chennai.
-
Amid P Chidambaram Raids, Cabinet Reviews Ending FIPB (Investment Board)
A day after the Chennai home of P Chidambaram was raided in an inquiry to determine if foreign investment proposals were illicitly cleared by him while he was Finance Minister, the cabinet met today to decide whether to dissolve the Foreign Investment Proposal Board or FIPB.
-
10-Point Guide To CBI Allegation Against P Chidambaram
The CBI today raided the home of former Finance Minister P Chidambaram and his son Karti Chidambaram in Chennai as part of its investigation into suspected criminal misconduct in foreign investment approvals. The agency alleges that Karti Chidambaram facilitated the approvals when his father was minister and used his "influence in the finance minis...
-
AIADMK (Amma) To Challenge Income Tax Department's Complaint Legally: C Dhinakaran
The ruling All India Anna Dravida Munnetra Kazhagam (AIADMK) faction today vowed to tackle a police complaint against its state ministers for allegedly obstructing income tax officials in conducting searches at Health Minister C Vijayabaskar's house.
-
80 Crores Paid To RK Nagar Voters, Officials Allege After Raids On Tamil Nadu Minister: 10 Points
In the aggressively fought by-election to J Jayalalithaa's RK Nagar constituency in Tamil Nadu, in which every day has been dramatic and action-packed, taxmen arrived at the homes of minister C Vijayabaskar and popular actor Sarath Kumar in Chennai early this morning. They both are accused of handing out cash for votes, tax officials say. They clai...
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After 24-hour Raids On Tamil Nadu Chief Secretary P Rama Mohana Rao, Son's Office Searched
A day after raids at the Chennai home and office of Tamil Nadu's topmost bureaucrat, Chief Secretary P Rama Mohana Rao for nearly 24-hours, his son's office has been raided this morning.
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Rs 90 Crore Cash, 100 Kg Gold Found In Income Tax Raids In Chennai
The officials of the Income Tax department raided the homes of jewellers and sand miners in Chennai and recovered gold and Rs. 90 crore in cash. Raids have been conducted at eight places in the city, sources said.
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Income Tax Raids Former Tamil Nadu Minister's Residence, Offices
Officials of the Income Tax Department in Tamil Nadu raided the residence and offices of DMK leader and former minister S Jagathrakshakan this morning.
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Chidambaram Hits Out at Government as Firm Linked to Son Karti is Raided
As raids were conducted today on two firms in Chennai, one of which had links to Karti Chidambaram, his father and former Union minister P Chidambaram called it a "malicious onslaught launched by the government".
