Delhi Tax Raid
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2 Delhi Cops Pose As Taxmen, Raid Businessman's House, Arrested
Two constables have been arrested for posing as income tax officials and raiding a Delhi businessman's house in the city, said police.
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Delhi Cop, Tax Official Among 5 Arrested For Fake Raid On Businessman: Police
Five people, including a head constable of the Delhi Police and a staffer of the Income Tax (IT) department, were arrested for allegedly conducting a fake raid at a businessman's home in west Delhi's Janakpuri area, the police said today.
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Income Tax Raids At Mankind Pharma Premises In Delhi Over Alleged Tax Evasion
The Income Tax department today conducted searches on the premises of Mankind Pharma over allegations of tax evasion, official sources said.
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"Good Friends Can Disagree": UK Envoy On Tax Searches At BBC's India Office
'Good friends can also disagree', British High Commissioner Alex Ellis on Wednesday said in response to questions on raids at BBC offices in Delhi and Mumbai by the Income Tax department earlier this year.
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How US Reacted To Tax Surveys At BBC's India Offices
The United States on Tuesday said it is aware of the survey operation conducted by the Indian tax authorities at the BBC office in Delhi but is not in a position to offer its judgement.
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Income Tax Officials Visit BBC Office In Mumbai's BKC
"The Income Tax Authorities are currently at the BBC offices in New Delhi and Mumbai, and we are fully cooperating. We hope to have this situation resolved as soon as possible," a BBC spokesperson said earlier in the day.
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Left Parties Slam Centre Over Searches At BBC's Delhi, Mumbai Offices
The CPI(M) on Tuesday hit out at the Centre over IT "raids" on the British Broadcasting Corporation's (BBC) offices in Delhi and Mumbai, questioning if India remains the "mother of democracy".
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Income Tax Searches At Think Tank CPR, Oxfam, And Trust That Funds Media
Bengaluru-based trustIPSMF funds some media organisations known for investigative stories that question the governments of the day
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Over Rs 150 Crore Unaccounted Income Found In Tax Raids At Hospitals In Delhi, Haryana
The Income-tax department has detected black income of more than Rs 150 crore after it raided several business groups who run hospitals in Haryana and Delhi-NCR, the Central Board of Direct Taxes said Wednesday.
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Income Tax Raids Pharmaceutical Group Premises In Delhi, Haryana
The Income Tax Department carried out search operations on the premises of a pharmaceutical group in Haryana and Delhi-NCR and seized cash and assets worth over Rs 8 crore.
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I-T Department Finds 1000 Crore False Expenses Claims By Hero MotoCorp: Report
The Income Tax Department has found that Hero MotoCorp made more than Rs 1000 crore bogus expenses and over Rs 100 crore cash transactions for a farmhouse in Chhattarpur, Delhi, sources told ANI.
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Income Tax Department Conducts Raids At Hero MotoCorp Chairman Pawan Munjal's Office And Residence
The Income Tax Department has conducted raids on Dr Pawan Munjal's residence and office in Delhi and Gurgaon respectively. More details to follow.
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Huawei Said to Be Accused of Tax Evasion in India
An Indian tax investigation on China's Huawei has found that the telecom equipment maker manipulated account books to reduce its taxable income in the country, an Indian government source said.
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Tax Raids At Properties Of Real Estate Company In Delhi, UP Underway
Income Tax Department is conducting searches at the properties of real estate company ACE Group and its promoter Ajay Chaudhary in Delhi, Noida, Greater Noida, and Agra, said sources on Tuesday.
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Income Tax Raid On 2 Delhi Real Estate Groups, Rs 10 Crore Cash Seized
The Income Tax Department conducted searches on two real estate groups based in Delhi-NCR in connection with alleged large scale tax evasion and seized unaccounted cash of Rs 10 crore, informed the Central Board of Direct Taxes (CBDT) on Wednesday.
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2 Delhi Cops Pose As Taxmen, Raid Businessman's House, Arrested
Two constables have been arrested for posing as income tax officials and raiding a Delhi businessman's house in the city, said police.
-
Delhi Cop, Tax Official Among 5 Arrested For Fake Raid On Businessman: Police
Five people, including a head constable of the Delhi Police and a staffer of the Income Tax (IT) department, were arrested for allegedly conducting a fake raid at a businessman's home in west Delhi's Janakpuri area, the police said today.
-
Income Tax Raids At Mankind Pharma Premises In Delhi Over Alleged Tax Evasion
The Income Tax department today conducted searches on the premises of Mankind Pharma over allegations of tax evasion, official sources said.
-
"Good Friends Can Disagree": UK Envoy On Tax Searches At BBC's India Office
'Good friends can also disagree', British High Commissioner Alex Ellis on Wednesday said in response to questions on raids at BBC offices in Delhi and Mumbai by the Income Tax department earlier this year.
-
How US Reacted To Tax Surveys At BBC's India Offices
The United States on Tuesday said it is aware of the survey operation conducted by the Indian tax authorities at the BBC office in Delhi but is not in a position to offer its judgement.
-
Income Tax Officials Visit BBC Office In Mumbai's BKC
"The Income Tax Authorities are currently at the BBC offices in New Delhi and Mumbai, and we are fully cooperating. We hope to have this situation resolved as soon as possible," a BBC spokesperson said earlier in the day.
-
Left Parties Slam Centre Over Searches At BBC's Delhi, Mumbai Offices
The CPI(M) on Tuesday hit out at the Centre over IT "raids" on the British Broadcasting Corporation's (BBC) offices in Delhi and Mumbai, questioning if India remains the "mother of democracy".
-
Income Tax Searches At Think Tank CPR, Oxfam, And Trust That Funds Media
Bengaluru-based trustIPSMF funds some media organisations known for investigative stories that question the governments of the day
-
Over Rs 150 Crore Unaccounted Income Found In Tax Raids At Hospitals In Delhi, Haryana
The Income-tax department has detected black income of more than Rs 150 crore after it raided several business groups who run hospitals in Haryana and Delhi-NCR, the Central Board of Direct Taxes said Wednesday.
-
Income Tax Raids Pharmaceutical Group Premises In Delhi, Haryana
The Income Tax Department carried out search operations on the premises of a pharmaceutical group in Haryana and Delhi-NCR and seized cash and assets worth over Rs 8 crore.
-
I-T Department Finds 1000 Crore False Expenses Claims By Hero MotoCorp: Report
The Income Tax Department has found that Hero MotoCorp made more than Rs 1000 crore bogus expenses and over Rs 100 crore cash transactions for a farmhouse in Chhattarpur, Delhi, sources told ANI.
-
Income Tax Department Conducts Raids At Hero MotoCorp Chairman Pawan Munjal's Office And Residence
The Income Tax Department has conducted raids on Dr Pawan Munjal's residence and office in Delhi and Gurgaon respectively. More details to follow.
-
Huawei Said to Be Accused of Tax Evasion in India
An Indian tax investigation on China's Huawei has found that the telecom equipment maker manipulated account books to reduce its taxable income in the country, an Indian government source said.
-
Tax Raids At Properties Of Real Estate Company In Delhi, UP Underway
Income Tax Department is conducting searches at the properties of real estate company ACE Group and its promoter Ajay Chaudhary in Delhi, Noida, Greater Noida, and Agra, said sources on Tuesday.
-
Income Tax Raid On 2 Delhi Real Estate Groups, Rs 10 Crore Cash Seized
The Income Tax Department conducted searches on two real estate groups based in Delhi-NCR in connection with alleged large scale tax evasion and seized unaccounted cash of Rs 10 crore, informed the Central Board of Direct Taxes (CBDT) on Wednesday.
