Income-tax Raid
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Cash Haul Linked To Congress MP Crosses Rs 351 Crore, Counting Still On
The cash seizure in the income-tax department's searches against an Odisha-based distillery company, owned by a Congress MP's family, has been calculated at Rs 351 crore after five days of counting and is the "highest-ever" haul in a
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Watch: Over Rs 200 Crore Recovered In Income Tax Raids In Odisha
"Unaccounted" cash amounting to around Rs 250 crore is expected to be recovered through searches being conducted by the income-tax department against a Odisha-based distillery group and entities linked to it, official sources said on Friday.
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Income Tax Searches Premises Of Liquor Maker Som Group In 5 States
The Income-tax department on Tuesday launched multi-state searches against the Som Group, a prominent player in the liquor manufacturing and sale field, as part of a tax evasion investigation, official sources said.
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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.
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Irregularities Worth Rs 1000 Crore Detected At Cooperative Banks In Karnataka: Tax Body
The Income-tax department has detected "bogus"expenditure and alleged financial irregularities worth Rs1,000 crore after it raided some cooperative banks in poll-bound Karnataka sometime ago, the CBDT (Central Board of Direct Taxes) said today.
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Rs 11 Crore Seized In Raids At Bengal Beedi Factories Linked To Politician
The Income-tax department has recovered over Rs 11 crore in cash after it conducted raids at various locations and businesses in West Bengal linked to a politician and some others, official sources said.
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2 Jharkhand Congress MLAs Raided, Rs 100 Crore "Unaccounted Cash" Seized
The Income-tax department has detected "unaccounted" transactions and investments worth more than Rs 100 crore after it raided two Jharkhand Congress MLAs, their alleged associates and linked coal and iron ore businesses across the state last week.
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2 Jharkhand Congress MLAs Raided, Rs 100 Crore "Unaccounted Cash" Seized
The Income-tax department has detected "unaccounted" transactions and investments worth more than Rs 100 crore after it raided two Jharkhand Congress MLAs, their alleged associates and linked coal and iron ore businesses across the state last week.
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"Unaccounted" Deposits Worth Rs 55 Crore Seized After Tax Raids On Ex-Axis Mutual Fund Manager
The Income-tax department has seized "unaccounted" deposits worth more than Rs 55 crore and unearthed "evidences" of large-scale hidden investments after it recently raided Viresh Josh, a former chief trader and fund manager of Axis Mutual Fund.
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Rs 55 Crore Deposits Seized After Raids On Ex-Fund Manager, Share Brokers
The Income-tax department has seized "unaccounted" deposits worth more than Rs 55 crore and unearthed "evidences" of large-scale hidden investments after it recently raided a former chief trader some share brokers and others.
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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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Rs 600 Crore Turnover Found During Raid Of Online Cricket Betting Group
The Income-tax department has detected a "cash" turnover of Rs 600 crore in six months after it raided a Mumbai-based business group engaged in online cricket betting and gaming, the CBDT said on Friday.
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Multiple Tax Raids At Premises Of Chinese Telecom Major Huawei
The Income-tax department has conducted searches at multiple premises of Chinese telecom company Huawei in the country as part of a tax evasion investigation, official sources said on Wednesday.
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Tax Department Raids Noida-Based Real Estate Group
The Income-tax department on Tuesday raided multiple premises linked to a Noida-based builder group as part of a tax evasion investigation against it and others, official sources said.
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"Nation Behind Farmers, How Many Will You Raid?" Arvind Kejriwal Asks Centre
Delhi Chief Minister Arvind Kejriwal today came down heavily on the Central government for targeting Punjab's farm agent, known as arhtiyas, through income-tax raids and notices. He alleged that the government was adopting such coercive measures to weaken the farmers' protest.
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Cash Haul Linked To Congress MP Crosses Rs 351 Crore, Counting Still On
The cash seizure in the income-tax department's searches against an Odisha-based distillery company, owned by a Congress MP's family, has been calculated at Rs 351 crore after five days of counting and is the "highest-ever" haul in a
-
Watch: Over Rs 200 Crore Recovered In Income Tax Raids In Odisha
"Unaccounted" cash amounting to around Rs 250 crore is expected to be recovered through searches being conducted by the income-tax department against a Odisha-based distillery group and entities linked to it, official sources said on Friday.
-
Income Tax Searches Premises Of Liquor Maker Som Group In 5 States
The Income-tax department on Tuesday launched multi-state searches against the Som Group, a prominent player in the liquor manufacturing and sale field, as part of a tax evasion investigation, official sources said.
-
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.
-
Irregularities Worth Rs 1000 Crore Detected At Cooperative Banks In Karnataka: Tax Body
The Income-tax department has detected "bogus"expenditure and alleged financial irregularities worth Rs1,000 crore after it raided some cooperative banks in poll-bound Karnataka sometime ago, the CBDT (Central Board of Direct Taxes) said today.
-
Rs 11 Crore Seized In Raids At Bengal Beedi Factories Linked To Politician
The Income-tax department has recovered over Rs 11 crore in cash after it conducted raids at various locations and businesses in West Bengal linked to a politician and some others, official sources said.
-
2 Jharkhand Congress MLAs Raided, Rs 100 Crore "Unaccounted Cash" Seized
The Income-tax department has detected "unaccounted" transactions and investments worth more than Rs 100 crore after it raided two Jharkhand Congress MLAs, their alleged associates and linked coal and iron ore businesses across the state last week.
-
2 Jharkhand Congress MLAs Raided, Rs 100 Crore "Unaccounted Cash" Seized
The Income-tax department has detected "unaccounted" transactions and investments worth more than Rs 100 crore after it raided two Jharkhand Congress MLAs, their alleged associates and linked coal and iron ore businesses across the state last week.
-
"Unaccounted" Deposits Worth Rs 55 Crore Seized After Tax Raids On Ex-Axis Mutual Fund Manager
The Income-tax department has seized "unaccounted" deposits worth more than Rs 55 crore and unearthed "evidences" of large-scale hidden investments after it recently raided Viresh Josh, a former chief trader and fund manager of Axis Mutual Fund.
-
Rs 55 Crore Deposits Seized After Raids On Ex-Fund Manager, Share Brokers
The Income-tax department has seized "unaccounted" deposits worth more than Rs 55 crore and unearthed "evidences" of large-scale hidden investments after it recently raided a former chief trader some share brokers and others.
-
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.
-
Rs 600 Crore Turnover Found During Raid Of Online Cricket Betting Group
The Income-tax department has detected a "cash" turnover of Rs 600 crore in six months after it raided a Mumbai-based business group engaged in online cricket betting and gaming, the CBDT said on Friday.
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Multiple Tax Raids At Premises Of Chinese Telecom Major Huawei
The Income-tax department has conducted searches at multiple premises of Chinese telecom company Huawei in the country as part of a tax evasion investigation, official sources said on Wednesday.
-
Tax Department Raids Noida-Based Real Estate Group
The Income-tax department on Tuesday raided multiple premises linked to a Noida-based builder group as part of a tax evasion investigation against it and others, official sources said.
-
"Nation Behind Farmers, How Many Will You Raid?" Arvind Kejriwal Asks Centre
Delhi Chief Minister Arvind Kejriwal today came down heavily on the Central government for targeting Punjab's farm agent, known as arhtiyas, through income-tax raids and notices. He alleged that the government was adopting such coercive measures to weaken the farmers' protest.
