Kerala Tax Raid
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Rs 200 Crore Black Income Detected After Raids On Kerala Quarry Operators
- Monday January 10, 2022
- Kerala News | Press Trust of India
The Income Tax Department has detected unaccounted income of Rs 200 crore after it recently raided two Kerala-based quarry operators, the Central Board of Direct Taxes said on Monday.
- www.ndtv.com
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Row Over Congress MLA's Presence In House Raided By Tax Sleuths In Kerala
- Saturday October 10, 2020
- Kerala News | Press Trust of India
A row has erupted in Kerala over the recent seizure of unaccounted money from a house in Kochi by Income Tax sleuths in the alleged presence of a Congress MLA during a raid following which the ruling Left has demanded the legislator's resignation.
- www.ndtv.com
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I-T Department Searches In Tamil Nadu, Karnataka, Kerala Against Ponzi Operations
- Thursday April 20, 2017
- South | Press Trust of India
The Income Tax department today launched searches at about 80 locations in Tamil Nadu, Karnataka and Kerala in connection with a tax evasion case.
- www.ndtv.com
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Taxmen Raid Top Tamil Nadu Textile Retail Chain Suspecting Tax Evasion
- Wednesday October 19, 2016
- Tamil Nadu News | Press Trust of India
Income Tax authorities today launched simultaneous searches at nine premises of a leading firm running a chain of retail textile showrooms in Tamil Nadu, Puducherry and Kerala to probe suspected tax evasion.
- www.ndtv.com
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Tax department officials raid Malayalam actor Dileep's house
- Sunday December 22, 2013
- South | Indo-Asian News Service
Raids at the home and offices of Malayalam actor Dileep on Saturday revealed that he has evaded payment of service tax, said central excise and service tax officials.
- www.ndtv.com
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Rs 200 Crore Black Income Detected After Raids On Kerala Quarry Operators
- Monday January 10, 2022
- Kerala News | Press Trust of India
The Income Tax Department has detected unaccounted income of Rs 200 crore after it recently raided two Kerala-based quarry operators, the Central Board of Direct Taxes said on Monday.
- www.ndtv.com
-
Row Over Congress MLA's Presence In House Raided By Tax Sleuths In Kerala
- Saturday October 10, 2020
- Kerala News | Press Trust of India
A row has erupted in Kerala over the recent seizure of unaccounted money from a house in Kochi by Income Tax sleuths in the alleged presence of a Congress MLA during a raid following which the ruling Left has demanded the legislator's resignation.
- www.ndtv.com
-
I-T Department Searches In Tamil Nadu, Karnataka, Kerala Against Ponzi Operations
- Thursday April 20, 2017
- South | Press Trust of India
The Income Tax department today launched searches at about 80 locations in Tamil Nadu, Karnataka and Kerala in connection with a tax evasion case.
- www.ndtv.com
-
Taxmen Raid Top Tamil Nadu Textile Retail Chain Suspecting Tax Evasion
- Wednesday October 19, 2016
- Tamil Nadu News | Press Trust of India
Income Tax authorities today launched simultaneous searches at nine premises of a leading firm running a chain of retail textile showrooms in Tamil Nadu, Puducherry and Kerala to probe suspected tax evasion.
- www.ndtv.com
-
Tax department officials raid Malayalam actor Dileep's house
- Sunday December 22, 2013
- South | Indo-Asian News Service
Raids at the home and offices of Malayalam actor Dileep on Saturday revealed that he has evaded payment of service tax, said central excise and service tax officials.
- www.ndtv.com