Tax Raids In Tamil Nadu
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Income Tax Raids At Apple Supplier's Factory In Chennai: Report
The income tax department conducted searches at the premises of Apple supplier Flex in Tamil Nadu, a source said on Wednesday.
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Tax Searches Underway At Premises Linked To Tamil Nadu Minister
Income Tax authorities on Friday launched coordinated searches across different locations in Tamil Nadu linked to state Electricity Minister V Senthil Balaji, police sources said.
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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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Tamil Nadu Store Underreported 1,000 Crore Sales In Evasion Bid: Tax Body
A popular store chain in Tamil Nadu underreported sales worth more than 1,000 crore in order to evade tax, the Income Tax department said today.
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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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AIADMK Writes To Poll Body, Seeks Restraint On "Unwanted Raids" On Its Leaders
In a letter to Election Commission, All India Anna Dravida Munnetra Kazhagam (AIADMK) Advocates' Wing said that income tax raids are being conducted at properties linked to its MLAs and ministers that are politically motivated. The party seeks immedi
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1.36 Lakhs Found, Returned, After Raids On Home Of DMK Chief's Son-In-Law
The Income Tax Department found only Rs 1.36 lakh in cash after a day-long raid of the Chennai residence of DMK chief MK Stalin's daughter and son-in-law, sources told NDTV on Saturday, adding that no other seizure was made
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No Cash But "Incriminating" Evidence Found, Say Tax Officials On DMK Raid
The Income Tax department has said they have found "incriminating evidence" of tax evasion in searches they conducted on key people related to the DMK leadership on Friday in Chennai, Karur and Coimbatore four days before Tamil Nadu goes to vote.
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DMK Chief's Family, Others Raided To Check Illegal Political Cash: Report
The Income Tax Department's raids on DMK chief MK Stalin's daughter Senthamarai and others on Friday were aimed to check "political cash distribution" in poll-bound Tamil Nadu, sources in the Central Board of Direct Taxes (CBDT) said.
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"Coping Mechanism When Facing Defeat...": Rahul Gandhi's Swipe At BJP
Congress leader Rahul Gandhi took a swipe at the BJP-led centre hours after income tax officials searched the properties of the son-in-law of DMK chief MK Stalin in Tamil Nadu.
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"I Am MK Stalin": DMK Leader's Message After Tax Raids On Son-In-Law
DMK chief MK Stalin's son-in-law was raided by Income Tax officials today, just four days before the Tamil Nadu election. Searches started around 8 am at four places in Chennai owned by Sabareesan and his associates. The DMK has complained to the Ele
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Tax Raids On A Senior DMK Leader Who Party Chief MK Stalin Is Campaigning For
Senior DMK leader and Tamil Nadu candidate EV Velu was searched by Income Tax officials today, around the same time his party chief MK Stalin campaigned for him ahead of the April 6 state election.
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Rs 16-Crore Cash Seized After Tax Raids In Poll-Bound Tamil Nadu
The Income Tax Department has seized "unaccounted" cash of over Rs 16 crore and detected black income of about Rs 80 crore after it raided multiple entities in poll-bound Tamil Nadu, the CBDT said on Friday.
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Income Tax Raids At Apple Supplier's Factory In Chennai: Report
The income tax department conducted searches at the premises of Apple supplier Flex in Tamil Nadu, a source said on Wednesday.
-
Tax Searches Underway At Premises Linked To Tamil Nadu Minister
Income Tax authorities on Friday launched coordinated searches across different locations in Tamil Nadu linked to state Electricity Minister V Senthil Balaji, police sources said.
-
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.
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Tamil Nadu Store Underreported 1,000 Crore Sales In Evasion Bid: Tax Body
A popular store chain in Tamil Nadu underreported sales worth more than 1,000 crore in order to evade tax, the Income Tax department said today.
-
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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AIADMK Writes To Poll Body, Seeks Restraint On "Unwanted Raids" On Its Leaders
In a letter to Election Commission, All India Anna Dravida Munnetra Kazhagam (AIADMK) Advocates' Wing said that income tax raids are being conducted at properties linked to its MLAs and ministers that are politically motivated. The party seeks immedi
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1.36 Lakhs Found, Returned, After Raids On Home Of DMK Chief's Son-In-Law
The Income Tax Department found only Rs 1.36 lakh in cash after a day-long raid of the Chennai residence of DMK chief MK Stalin's daughter and son-in-law, sources told NDTV on Saturday, adding that no other seizure was made
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No Cash But "Incriminating" Evidence Found, Say Tax Officials On DMK Raid
The Income Tax department has said they have found "incriminating evidence" of tax evasion in searches they conducted on key people related to the DMK leadership on Friday in Chennai, Karur and Coimbatore four days before Tamil Nadu goes to vote.
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DMK Chief's Family, Others Raided To Check Illegal Political Cash: Report
The Income Tax Department's raids on DMK chief MK Stalin's daughter Senthamarai and others on Friday were aimed to check "political cash distribution" in poll-bound Tamil Nadu, sources in the Central Board of Direct Taxes (CBDT) said.
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"Coping Mechanism When Facing Defeat...": Rahul Gandhi's Swipe At BJP
Congress leader Rahul Gandhi took a swipe at the BJP-led centre hours after income tax officials searched the properties of the son-in-law of DMK chief MK Stalin in Tamil Nadu.
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"I Am MK Stalin": DMK Leader's Message After Tax Raids On Son-In-Law
DMK chief MK Stalin's son-in-law was raided by Income Tax officials today, just four days before the Tamil Nadu election. Searches started around 8 am at four places in Chennai owned by Sabareesan and his associates. The DMK has complained to the Ele
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Tax Raids On A Senior DMK Leader Who Party Chief MK Stalin Is Campaigning For
Senior DMK leader and Tamil Nadu candidate EV Velu was searched by Income Tax officials today, around the same time his party chief MK Stalin campaigned for him ahead of the April 6 state election.
-
Rs 16-Crore Cash Seized After Tax Raids In Poll-Bound Tamil Nadu
The Income Tax Department has seized "unaccounted" cash of over Rs 16 crore and detected black income of about Rs 80 crore after it raided multiple entities in poll-bound Tamil Nadu, the CBDT said on Friday.
