Income-tax Probe

• 

  Tax Officials Survey Azam Khan's Rampur University In Tax Evasion Probe

  Income-tax department officials surveyed the premises of Samajwadi Party (SP) leader Azam Khan's Mohammad Ali Jauhar University in Rampur district on Wednesday for a valuation exercise as part of a tax-evasion probe against him and his family.

• 

  Raids In UP, Madhya Pradesh In Tax Evasion Probe Against Azam Khan

  The Income-tax department on Wednesday launched raids at over 30 premises in Uttar Pradesh and Madhya Pradesh as part of a tax evasion probe against Samajwadi Party leader Azam Khan and those linked to him, official sources said.

• 

  Income-Tax Department Raids Chennai's Chettinad Group, Recovers Rs 7 Crore Cash

  The Income-Tax Department on Wednesday conducted raids at multiple locations of Chennai-based Chettinad group in connection with a tax evasion probe, officials said.

• 

  J&K Bank Case: Income-Tax Department Initiates Probe, Conducts Raids

  Within days of anti-corruption bureau action against J&K Bank, the Income-Tax Department Tuesday initiated probe into the alleged irregularities and conducted searches at 10 premises on a business firm of a senior Srinagar municipal corporation functionary, officials said.

• Income-tax accounts of Dhoni, Tendulkar hacked into: Mumbai Police

  According to the police, during the probe of the case of a Hyderabad-based young CA student hacking into the IT account of Mr. Ambani, it has emerged that the business tycoon's account was also fraudulently accessed from Noida.

• Income-tax dept launches probe into Reebok India irregularities

  The I-T officials are also looking at the corporate structuring and financing of the company.