Income Tax Raids Tamil Nadu
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Income Tax Raids At Apple Supplier's Factory In Chennai: Report
- Wednesday September 27, 2023
- India News | Reuters
The income tax department conducted searches at the premises of Apple supplier Flex in Tamil Nadu, a source said on Wednesday.
- www.ndtv.com
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Tax Searches Underway At Premises Linked To Tamil Nadu Minister
- Friday May 26, 2023
- Tamil Nadu News | Press Trust of India
Income Tax authorities on Friday launched coordinated searches across different locations in Tamil Nadu linked to state Electricity Minister V Senthil Balaji, police sources said.
- www.ndtv.com
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Tax Raids On Big Names Linked To Tamil Film Industry
- Tuesday August 2, 2022
- India News | Reported by Arvind Gunasekar, Edited by Aditi Gautam
More than forty locations across Tamil Nadu were searched by the Income Tax Department today over suspected tax evasion by some Tamil film producers and distributors, officials have said.
- www.ndtv.com
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150 Crores "Unaccounted" Income Seized After Raids On 2 Tamil Nadu Groups
- Thursday July 28, 2022
- India News | Press Trust of India
The Income Tax Department has detected "unaccounted" income of Rs 150 crore after it recently raided two Tamil Nadu-based business groups engaged in real estate and the other undertaking rail and road construction contracts, the CBDT said on Thursday
- www.ndtv.com
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Rs 500 Crore Black Income Found In Tax Raids On 2 Tamil Nadu Groups
- Tuesday July 12, 2022
- India News | Press Trust of India
The Income Tax Department has detected "undisclosed" income of more than Rs 500 crore after it recently raided two Tamil Nadu-based business groups engaged in real estate advertising and civil contracts, the CBDT said Tuesday.
- www.ndtv.com
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Rs 400 Crore Tax Evasion Detected After Raids On Tamil Nadu-Based Group
- Monday June 20, 2022
- India News | Press Trust of India
The Income Tax department has detected a "large-scale tax evasion" of over Rs 400 crore after recently raiding a Tamil Nadu-based group engaged in liquor manufacturing and hospitality, the Central Board of Direct Taxes (CBDT) said on Monday.
- www.ndtv.com
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Tamil Nadu Store Underreported 1,000 Crore Sales In Evasion Bid: Tax Body
- Tuesday December 7, 2021
- Tamil Nadu News | Reported by Arvind Gunasekar, Edited by Arun Nair
A popular store chain in Tamil Nadu underreported sales worth more than 1,000 crore in order to evade tax, the Income Tax department said today.
- www.ndtv.com
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Rs 250 Crore Black Money Found After Income Tax Raid In Tamil Nadu
- Monday October 11, 2021
- India News | Press Trust of India
The Income Tax Department has detected undisclosed income of more than Rs 250 crore during searches against two business groups involved in silk sarees trade and chit fund in Tamil Nadu, the CBDT said on Sunday.
- www.ndtv.com
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Why DMK Making Issue On Income Tax Raids, Asks Chief Minister Palaniswami
- Sunday April 4, 2021
- Tamil Nadu News | Press Trust of India
Tamil Nadu Chief Minister K Palaniswami asked on Saturday why DMK leaders were making a big issue out of a raid at the house of party chief MK Stalin's daughter, saying one need not fear if there is nothing to hide.
- www.ndtv.com
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AIADMK Writes To Poll Body, Seeks Restraint On "Unwanted Raids" On Its Leaders
- Sunday April 4, 2021
- India News | ANI
In a letter to Election Commission, All India Anna Dravida Munnetra Kazhagam (AIADMK) Advocates' Wing said that income tax raids are being conducted at properties linked to its MLAs and ministers that are politically motivated. The party seeks immedi
- www.ndtv.com
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"Good Publicity": DMK Chief's Son On Income Tax Raids Ahead Of Polls
- Saturday April 3, 2021
- Assembly Tamil Nadu | Written by J Sam Daniel Stalin
Tamil Nadu Assembly PolIs: Income Tax raids have given DMK "good publicity" ahead of next week's election, Udhayanidhi Stalin - son of party boss MK Stalin - told NDTV, a day after contentious searches at properties belonging to Mr Stalin's son-in-la
- www.ndtv.com
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1.36 Lakhs Found, Returned, After Raids On Home Of DMK Chief's Son-In-Law
- Saturday April 3, 2021
- India News | Reported by Arvind Gunasekar, Edited by Chandrashekar Srinivasan
The Income Tax Department found only Rs 1.36 lakh in cash after a day-long raid of the Chennai residence of DMK chief MK Stalin's daughter and son-in-law, sources told NDTV on Saturday, adding that no other seizure was made
- www.ndtv.com
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No Cash But "Incriminating" Evidence Found, Say Tax Officials On DMK Raid
- Saturday April 3, 2021
- India News | Written by Uma Sudhir
The Income Tax department has said they have found "incriminating evidence" of tax evasion in searches they conducted on key people related to the DMK leadership on Friday in Chennai, Karur and Coimbatore four days before Tamil Nadu goes to vote.
- www.ndtv.com
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DMK Chief's Family, Others Raided To Check Illegal Political Cash: Report
- Saturday April 3, 2021
- India News | Press Trust of India
The Income Tax Department's raids on DMK chief MK Stalin's daughter Senthamarai and others on Friday were aimed to check "political cash distribution" in poll-bound Tamil Nadu, sources in the Central Board of Direct Taxes (CBDT) said.
- www.ndtv.com
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"Coping Mechanism When Facing Defeat...": Rahul Gandhi's Swipe At BJP
- Friday April 2, 2021
- India News | Edited by Debanish Achom
Congress leader Rahul Gandhi took a swipe at the BJP-led centre hours after income tax officials searched the properties of the son-in-law of DMK chief MK Stalin in Tamil Nadu.
- www.ndtv.com
-
Income Tax Raids At Apple Supplier's Factory In Chennai: Report
- Wednesday September 27, 2023
- India News | Reuters
The income tax department conducted searches at the premises of Apple supplier Flex in Tamil Nadu, a source said on Wednesday.
- www.ndtv.com
-
Tax Searches Underway At Premises Linked To Tamil Nadu Minister
- Friday May 26, 2023
- Tamil Nadu News | Press Trust of India
Income Tax authorities on Friday launched coordinated searches across different locations in Tamil Nadu linked to state Electricity Minister V Senthil Balaji, police sources said.
- www.ndtv.com
-
Tax Raids On Big Names Linked To Tamil Film Industry
- Tuesday August 2, 2022
- India News | Reported by Arvind Gunasekar, Edited by Aditi Gautam
More than forty locations across Tamil Nadu were searched by the Income Tax Department today over suspected tax evasion by some Tamil film producers and distributors, officials have said.
- www.ndtv.com
-
150 Crores "Unaccounted" Income Seized After Raids On 2 Tamil Nadu Groups
- Thursday July 28, 2022
- India News | Press Trust of India
The Income Tax Department has detected "unaccounted" income of Rs 150 crore after it recently raided two Tamil Nadu-based business groups engaged in real estate and the other undertaking rail and road construction contracts, the CBDT said on Thursday
- www.ndtv.com
-
Rs 500 Crore Black Income Found In Tax Raids On 2 Tamil Nadu Groups
- Tuesday July 12, 2022
- India News | Press Trust of India
The Income Tax Department has detected "undisclosed" income of more than Rs 500 crore after it recently raided two Tamil Nadu-based business groups engaged in real estate advertising and civil contracts, the CBDT said Tuesday.
- www.ndtv.com
-
Rs 400 Crore Tax Evasion Detected After Raids On Tamil Nadu-Based Group
- Monday June 20, 2022
- India News | Press Trust of India
The Income Tax department has detected a "large-scale tax evasion" of over Rs 400 crore after recently raiding a Tamil Nadu-based group engaged in liquor manufacturing and hospitality, the Central Board of Direct Taxes (CBDT) said on Monday.
- www.ndtv.com
-
Tamil Nadu Store Underreported 1,000 Crore Sales In Evasion Bid: Tax Body
- Tuesday December 7, 2021
- Tamil Nadu News | Reported by Arvind Gunasekar, Edited by Arun Nair
A popular store chain in Tamil Nadu underreported sales worth more than 1,000 crore in order to evade tax, the Income Tax department said today.
- www.ndtv.com
-
Rs 250 Crore Black Money Found After Income Tax Raid In Tamil Nadu
- Monday October 11, 2021
- India News | Press Trust of India
The Income Tax Department has detected undisclosed income of more than Rs 250 crore during searches against two business groups involved in silk sarees trade and chit fund in Tamil Nadu, the CBDT said on Sunday.
- www.ndtv.com
-
Why DMK Making Issue On Income Tax Raids, Asks Chief Minister Palaniswami
- Sunday April 4, 2021
- Tamil Nadu News | Press Trust of India
Tamil Nadu Chief Minister K Palaniswami asked on Saturday why DMK leaders were making a big issue out of a raid at the house of party chief MK Stalin's daughter, saying one need not fear if there is nothing to hide.
- www.ndtv.com
-
AIADMK Writes To Poll Body, Seeks Restraint On "Unwanted Raids" On Its Leaders
- Sunday April 4, 2021
- India News | ANI
In a letter to Election Commission, All India Anna Dravida Munnetra Kazhagam (AIADMK) Advocates' Wing said that income tax raids are being conducted at properties linked to its MLAs and ministers that are politically motivated. The party seeks immedi
- www.ndtv.com
-
"Good Publicity": DMK Chief's Son On Income Tax Raids Ahead Of Polls
- Saturday April 3, 2021
- Assembly Tamil Nadu | Written by J Sam Daniel Stalin
Tamil Nadu Assembly PolIs: Income Tax raids have given DMK "good publicity" ahead of next week's election, Udhayanidhi Stalin - son of party boss MK Stalin - told NDTV, a day after contentious searches at properties belonging to Mr Stalin's son-in-la
- www.ndtv.com
-
1.36 Lakhs Found, Returned, After Raids On Home Of DMK Chief's Son-In-Law
- Saturday April 3, 2021
- India News | Reported by Arvind Gunasekar, Edited by Chandrashekar Srinivasan
The Income Tax Department found only Rs 1.36 lakh in cash after a day-long raid of the Chennai residence of DMK chief MK Stalin's daughter and son-in-law, sources told NDTV on Saturday, adding that no other seizure was made
- www.ndtv.com
-
No Cash But "Incriminating" Evidence Found, Say Tax Officials On DMK Raid
- Saturday April 3, 2021
- India News | Written by Uma Sudhir
The Income Tax department has said they have found "incriminating evidence" of tax evasion in searches they conducted on key people related to the DMK leadership on Friday in Chennai, Karur and Coimbatore four days before Tamil Nadu goes to vote.
- www.ndtv.com
-
DMK Chief's Family, Others Raided To Check Illegal Political Cash: Report
- Saturday April 3, 2021
- India News | Press Trust of India
The Income Tax Department's raids on DMK chief MK Stalin's daughter Senthamarai and others on Friday were aimed to check "political cash distribution" in poll-bound Tamil Nadu, sources in the Central Board of Direct Taxes (CBDT) said.
- www.ndtv.com
-
"Coping Mechanism When Facing Defeat...": Rahul Gandhi's Swipe At BJP
- Friday April 2, 2021
- India News | Edited by Debanish Achom
Congress leader Rahul Gandhi took a swipe at the BJP-led centre hours after income tax officials searched the properties of the son-in-law of DMK chief MK Stalin in Tamil Nadu.
- www.ndtv.com