Tamil Nadu Groups Raided
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Probe Agency Raids Ex Tamil Nadu Health Minister In Disproportionate Assets Case
The Enforcement Directorate on Thursday carried out searches against AIADMK leader and former Tamil Nadu minister C Vijayabaskar apart from a Chennai-based real estate group as part of separate money laundering investigations
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Anti-Terror Agency Raids 31 Locations in Tamil Nadu, Telangana Over ISIS Recruitment Drive
The National Investigation Agency on Saturday raided 31 locations in Tamil Nadu and Telangana to thwart a radicalisation and recruitment campaign by proscribed global terror group ISIS, an official said.
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Probe Agency Raids 6 Places In 4 Districts Of Tamil Nadu In Banned Group PFI Case
The National Investigation Agency (NIA) on Tuesday carried out searches at six places in four districts of Tamil Nadu in its ongoing probe against banned terror outfit Popular Front of India (PFI).
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150 Crores "Unaccounted" Income Seized After Raids On 2 Tamil Nadu Groups
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
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Rs 500 Crore Black Income Found In Tax Raids On 2 Tamil Nadu Groups
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.
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Rs 400 Crore Tax Evasion Detected After Raids On Tamil Nadu-Based Group
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.
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Rs 250 Crore Black Money Found After Income Tax Raid In Tamil Nadu
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.
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Taxmen Recover Rs 3 Crore Cash In Raids At Tamil Nadu Contractors
The Income Tax Department on Wednesday carried out search and seizure operations on two groups of civil contractors in Southern Tamil Nadu, informed the Central Board for Direct Taxes (CBDT) on Thursday.
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Tax Department Raids 15 Premises Of Tamil Nadu Based Group, Seizes Rs 21 Crore Unaccounted Cash
The Income Tax Department has conducted searches at 15 premises of a group in Erode and Chennai in Tamil Nadu, the Ministry of Finance said on Thursday.
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Tax Evasion Of Income Of Rs 700 Crore Detected In Tamil Nadu Raids
The Income Tax Department carried out search and seizure operations on premises of a leading business group operating from Chennai and detected evasion of income of over Rs 700 crores, officials said on Tuesday.
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Tax Department Raids Tamil Nadu Education Group, Detects Rs 150 Crore Tax Evasion
The Income Tax department has raided a Tamil Nadu-based group running multiple educational institutions and the action had led to detection of alleged tax evasion worth about Rs 150 crore, the CBDT said on Thursday.
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Tamil Nadu Based Group Admits To Having 532 Crore Black Money: Tax Body
A prominent Tamil Nadu-based educational group has "admitted" to having Rs 532 crore of undisclosed income after the Income Tax Department raided its multiple premises across the state, the CBDT said on Friday.
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Rs 30 Crore 'Black Money' Found In Tax Raids At Tamil Nadu Coaching Firm
In raids on a Tamil Nadu-based business group running coaching institutes for competitive examinations, the Income Tax (I-T) Department has seized Rs 30 crore unaccounted cash.
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Homes Raided Of 14 Tamil Nadu Men Who Allegedly Raised Funds For ISIS
Anti-terror raids are going on at the homes of 14 men in Tamil Nadu who were arrested by the National Investigation Agency after they were brought to India from the UAE, where they were allegedly raising funds to set up a cell of the terror group ISIS in India.
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5 Restaurant Chains Including Saravana Bhavan Raided In Chennai
Five popular restaurant chains in Chennai, including the Saravana Bhavan group, are being raided by Income Tax officials. Raids are being conducted at the offices of Saravana Bhavan, Grand Sweets, Hot Breads and Anjappar Group in Chennai.
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Probe Agency Raids Ex Tamil Nadu Health Minister In Disproportionate Assets Case
The Enforcement Directorate on Thursday carried out searches against AIADMK leader and former Tamil Nadu minister C Vijayabaskar apart from a Chennai-based real estate group as part of separate money laundering investigations
-
Anti-Terror Agency Raids 31 Locations in Tamil Nadu, Telangana Over ISIS Recruitment Drive
The National Investigation Agency on Saturday raided 31 locations in Tamil Nadu and Telangana to thwart a radicalisation and recruitment campaign by proscribed global terror group ISIS, an official said.
-
Probe Agency Raids 6 Places In 4 Districts Of Tamil Nadu In Banned Group PFI Case
The National Investigation Agency (NIA) on Tuesday carried out searches at six places in four districts of Tamil Nadu in its ongoing probe against banned terror outfit Popular Front of India (PFI).
-
150 Crores "Unaccounted" Income Seized After Raids On 2 Tamil Nadu Groups
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
-
Rs 500 Crore Black Income Found In Tax Raids On 2 Tamil Nadu Groups
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.
-
Rs 400 Crore Tax Evasion Detected After Raids On Tamil Nadu-Based Group
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.
-
Rs 250 Crore Black Money Found After Income Tax Raid In Tamil Nadu
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.
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Taxmen Recover Rs 3 Crore Cash In Raids At Tamil Nadu Contractors
The Income Tax Department on Wednesday carried out search and seizure operations on two groups of civil contractors in Southern Tamil Nadu, informed the Central Board for Direct Taxes (CBDT) on Thursday.
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Tax Department Raids 15 Premises Of Tamil Nadu Based Group, Seizes Rs 21 Crore Unaccounted Cash
The Income Tax Department has conducted searches at 15 premises of a group in Erode and Chennai in Tamil Nadu, the Ministry of Finance said on Thursday.
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Tax Evasion Of Income Of Rs 700 Crore Detected In Tamil Nadu Raids
The Income Tax Department carried out search and seizure operations on premises of a leading business group operating from Chennai and detected evasion of income of over Rs 700 crores, officials said on Tuesday.
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Tax Department Raids Tamil Nadu Education Group, Detects Rs 150 Crore Tax Evasion
The Income Tax department has raided a Tamil Nadu-based group running multiple educational institutions and the action had led to detection of alleged tax evasion worth about Rs 150 crore, the CBDT said on Thursday.
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Tamil Nadu Based Group Admits To Having 532 Crore Black Money: Tax Body
A prominent Tamil Nadu-based educational group has "admitted" to having Rs 532 crore of undisclosed income after the Income Tax Department raided its multiple premises across the state, the CBDT said on Friday.
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Rs 30 Crore 'Black Money' Found In Tax Raids At Tamil Nadu Coaching Firm
In raids on a Tamil Nadu-based business group running coaching institutes for competitive examinations, the Income Tax (I-T) Department has seized Rs 30 crore unaccounted cash.
-
Homes Raided Of 14 Tamil Nadu Men Who Allegedly Raised Funds For ISIS
Anti-terror raids are going on at the homes of 14 men in Tamil Nadu who were arrested by the National Investigation Agency after they were brought to India from the UAE, where they were allegedly raising funds to set up a cell of the terror group ISIS in India.
-
5 Restaurant Chains Including Saravana Bhavan Raided In Chennai
Five popular restaurant chains in Chennai, including the Saravana Bhavan group, are being raided by Income Tax officials. Raids are being conducted at the offices of Saravana Bhavan, Grand Sweets, Hot Breads and Anjappar Group in Chennai.
