Gujarat Income Tax Raids
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Rs 300 Crore Unaccounted Transactions Found After Raids On Gujarat Business Group
The income tax department has detected unaccounted transactions of more than Rs 300 crore after it raided a Gujarat-based business group engaged in manufacturing of ceramic tiles early this month.
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Rs 500 Crore Hidden Income Found In Raids On Gujarat Group: Tax Department
Unaccounted transactions of over Rs 500 crore have been detected after the Income Tax Department last month raided a Gujarat-based group engaged in the manufacture of stainless steel and metal pipes, the CBDT said on Tuesday.
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100 Crores Hidden Income Found During Raids On Gujarat Gutkha Distributor
Undisclosed income of more than Rs 100 crore has been detected during searches carried out by the Income Tax department on the premises of a Gujarat-based gutkha distributor.
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Income Tax Raid On Gujarat Gutka Group Unearths Rs 100 Crore Black Money
The Income Tax Department has detected unaccounted income of more than Rs 100 crore after it recently raided a Gujarat-based gutka distributor, the CBDT said on Tuesday.
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Rs 100-Crore Black Income After Income Tax Raids On Gujarat Group
The Income Tax Department has detected Rs 100 crore unaccounted income after it recently raided a Gujarat company engaged in manufacturing of chemicals and in real estate, the CBDT said on Sunday.
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Tax Department Raids Gujarat Realty Firm, Detects Rs 500 Crore Unaccounted Transactions
Income Tax Department has detected unaccounted transactions of over Rs 500 crore after it raided an Ahmedabad-based real estate developer and linked brokers as part of a tax evasion probe, the Central Board of Direct Taxes or CBDT claimed today.
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Tax Raid At 23 Premises Of Gujarat Diamond Firm, Multi-Crore Fraud Suspected
The Central Board of Direct Taxes or CBDT today said the Income Tax Department has detected tax evasion worth crores of rupees in raids on a leading diamond manufacturer and exporter of Gujarat.
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Rs 1.5 Crore Cash, Jewellery Seized After Raids On Gujarat Business Group
The Income Tax department has seized cash and jewellery worth about Rs 1.5 crore after it raided an Ahmedabad-based group engaged in the business of real estate, construction and land trading, the CBDT said on Friday.
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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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Raid On Karnataka Minister DK Shivakumar Finds 300 Crores 'Undisclosed Income': Sources
More than Rs 300 crore in "undisclosed income" has been found in raids on Karnataka minister DK Shivakumar and his family, sources in the income tax department told NDTV on Saturday as they countered charges that the action against the leader of the Congress party, which sits in the opposition at the Centre, was politically motivated.
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Karnataka Minister Raids: Taxmen Seize Rs 11 Crore Cash, Scan Property
Cash of over Rs 11 crore has been seized till now by the Income Tax Department as part of the ongoing searches at multiple premises linked to Karnataka Energy Minister DK Shivakumar and his associates in connection with a case of alleged tax evasion.
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Raided Karnataka Minister Among India's Richest Politicians: 10 Points
DK Shivakumar, the Karnataka minister raided on Wednesday by taxmen, had been under observation for three months, top government sources have said. Around Rs 10 crore in cash was found after raids at 60 places linked to the minister in Karnataka and Delhi; searches were carried out again at his residence in Bengaluru and at other locations this mor...
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What Rahul Gandhi Has To Say About Karnataka Tax Raids: Nothing
Income tax raids on a Karnataka minister had an angry Congress exercised all day today. The minister was picked up by taxmen from a Bengaluru resort where the Congress had shepherded 43 legislators from Gujarat to prevent defections before a crucial Rajya Sabha election. Senior Congress leaders accused the BJP government of "scare tactics" and "abu...
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Tax Raids On Karnataka Minister DK Shivakumar A Political Conspiracy, Says CM Siddaramaiah
The Income Tax Department searching for alleged incriminating material at properties belonging to Karnataka Congress legislator DK Shivakumar is a politically-motivated move, Chief Minister Siddaramaiah said today
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Raided Karnataka Minister Was 'Tearing Papers', Says Arun Jaitley: 10 Facts
An angry Congress shouted slogans in parliament on Wednesday as its senior leaders accused the BJP-led central government of "abuse of power," questioning the timing of raids on a Karnataka minister, DK Shivakumar, that saw Income Tax officials visit a luxury resort in Bengaluru, where the Congress has kept 43 legislators from Gujarat to prevent de...
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Rs 300 Crore Unaccounted Transactions Found After Raids On Gujarat Business Group
The income tax department has detected unaccounted transactions of more than Rs 300 crore after it raided a Gujarat-based business group engaged in manufacturing of ceramic tiles early this month.
-
Rs 500 Crore Hidden Income Found In Raids On Gujarat Group: Tax Department
Unaccounted transactions of over Rs 500 crore have been detected after the Income Tax Department last month raided a Gujarat-based group engaged in the manufacture of stainless steel and metal pipes, the CBDT said on Tuesday.
-
100 Crores Hidden Income Found During Raids On Gujarat Gutkha Distributor
Undisclosed income of more than Rs 100 crore has been detected during searches carried out by the Income Tax department on the premises of a Gujarat-based gutkha distributor.
-
Income Tax Raid On Gujarat Gutka Group Unearths Rs 100 Crore Black Money
The Income Tax Department has detected unaccounted income of more than Rs 100 crore after it recently raided a Gujarat-based gutka distributor, the CBDT said on Tuesday.
-
Rs 100-Crore Black Income After Income Tax Raids On Gujarat Group
The Income Tax Department has detected Rs 100 crore unaccounted income after it recently raided a Gujarat company engaged in manufacturing of chemicals and in real estate, the CBDT said on Sunday.
-
Tax Department Raids Gujarat Realty Firm, Detects Rs 500 Crore Unaccounted Transactions
Income Tax Department has detected unaccounted transactions of over Rs 500 crore after it raided an Ahmedabad-based real estate developer and linked brokers as part of a tax evasion probe, the Central Board of Direct Taxes or CBDT claimed today.
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Tax Raid At 23 Premises Of Gujarat Diamond Firm, Multi-Crore Fraud Suspected
The Central Board of Direct Taxes or CBDT today said the Income Tax Department has detected tax evasion worth crores of rupees in raids on a leading diamond manufacturer and exporter of Gujarat.
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Rs 1.5 Crore Cash, Jewellery Seized After Raids On Gujarat Business Group
The Income Tax department has seized cash and jewellery worth about Rs 1.5 crore after it raided an Ahmedabad-based group engaged in the business of real estate, construction and land trading, the CBDT said on Friday.
-
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.
-
Raid On Karnataka Minister DK Shivakumar Finds 300 Crores 'Undisclosed Income': Sources
More than Rs 300 crore in "undisclosed income" has been found in raids on Karnataka minister DK Shivakumar and his family, sources in the income tax department told NDTV on Saturday as they countered charges that the action against the leader of the Congress party, which sits in the opposition at the Centre, was politically motivated.
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Karnataka Minister Raids: Taxmen Seize Rs 11 Crore Cash, Scan Property
Cash of over Rs 11 crore has been seized till now by the Income Tax Department as part of the ongoing searches at multiple premises linked to Karnataka Energy Minister DK Shivakumar and his associates in connection with a case of alleged tax evasion.
-
Raided Karnataka Minister Among India's Richest Politicians: 10 Points
DK Shivakumar, the Karnataka minister raided on Wednesday by taxmen, had been under observation for three months, top government sources have said. Around Rs 10 crore in cash was found after raids at 60 places linked to the minister in Karnataka and Delhi; searches were carried out again at his residence in Bengaluru and at other locations this mor...
-
What Rahul Gandhi Has To Say About Karnataka Tax Raids: Nothing
Income tax raids on a Karnataka minister had an angry Congress exercised all day today. The minister was picked up by taxmen from a Bengaluru resort where the Congress had shepherded 43 legislators from Gujarat to prevent defections before a crucial Rajya Sabha election. Senior Congress leaders accused the BJP government of "scare tactics" and "abu...
-
Tax Raids On Karnataka Minister DK Shivakumar A Political Conspiracy, Says CM Siddaramaiah
The Income Tax Department searching for alleged incriminating material at properties belonging to Karnataka Congress legislator DK Shivakumar is a politically-motivated move, Chief Minister Siddaramaiah said today
-
Raided Karnataka Minister Was 'Tearing Papers', Says Arun Jaitley: 10 Facts
An angry Congress shouted slogans in parliament on Wednesday as its senior leaders accused the BJP-led central government of "abuse of power," questioning the timing of raids on a Karnataka minister, DK Shivakumar, that saw Income Tax officials visit a luxury resort in Bengaluru, where the Congress has kept 43 legislators from Gujarat to prevent de...
