Ponty Chadha Raids

• Ponty Chadha reports Rs 175 crore 'undisclosed' income

  Three months after the Income Tax department conducted searches on his businesses, liquor baron Ponty Chadha is said to have reported Rs 175 crore of 'undisclosed' income to the department. "The business group has admitted an undisclosed income of Rs 175 crore and further tax related proceedings are on," official sources said.

• Ponty Chadha raids: Official who led probe against liquor baron transferred

  Central Bureau of Direct Tax official SS Rana, who steered raids on the premises of Uttar Pradesh liquor and real estate baron Ponty Chadha earlier this month has been transferred.

• Ponty Chadha returns to India, 10 bank lockers sealed, jewellery worth 10 crore found

  Ten bank lockers of liquor baron Ponty Chadha were sealed today by the Income Tax department which claimed to have seized cash and jewellery worth Rs 15 crore during searches carried out at his premises in UP and Delhi.

• Ponty Chadha denies recovery of Rs 100 crore from Noida mall

  Wave Infratech has issued a statement after raids were conducted against companies and properties of Uttar Pradesh liquor baron Ponty Chadha. According to the statement, the group has been regularly and correctly paying taxes and its activities relate purely to business and that it has no association with any political party or person.

• No cash found during raid at liquor baron Ponty Chadha's mall

  Income Tax sleuths who raided Uttar Pradesh liquor baron and businessman Ponty Chadha's properties in the state and in Delhi in connection with suspected tax evasion found no money during the search at his Centerstage mall in Noida on Wednesday. Earlier, reports in some sections of media had claimed that money was retrieved from the mall during the...

• Five big facts about raids on Ponty Chadha

  Around twenty properties owned by Uttar Pradesh's liquor baron Gurdeep Singh Chadha alias Ponty Chadha were raided today by officials of the Income Tax department. The raids, that were carried out at several places UP and Delhi, reportedly saw nearly Rs 100 crores being unearthed, though there is no official word on it yet. Here are five big facts ...

• Ponty Chadha's mall, multiplexes raided by Income Tax officials

  Income Tax officials today raided a number of properties owned by Uttar Pradesh-based liquor baron and businessman Ponty Chadha in the state and in Delhi on suspected tax evasion. They claimed to have traced a huge currency chest in a popular mall owned by him in Noida.

• Income tax raids at 17 properties owned by liquor baron Ponty Chadha

  At least 17 properties owned by liquor baron and multiplex owner Gurdeep Singh Chadha are being raided by income tax officials today.