Tax Searches
- All
- News
- Videos
-
5 More Arrested In GST Scam Linked To The Hindu Journalist Mahesh Langa's Firm
Five accused in the fake goods and services tax (GST) billing scam in Gujarat were arrested by the Rajkot branch of the economic offences wing (EOW) today. The arrests happened after the police and EOW officials searched 14 locations simultaneously.
-
EU-China EV Tariff Dispute: Beijing Requests Automakers To Stop Expanding in Europe
China is putting demand on its automakers to halt expansion in the European union (EU) due to the increasing conflicts over Electric Vehicles (EV). A hold on active searches is demanded by China. This tension rose when customs taxes levied by the European Union increased significantly
-
Don't Use Threats During Search And Seizure To Recover GST: Supreme Court
The Supreme Court on Wednesday directed the Centre not to use "threat and coercion" during search and seizure operations against traders for recovery of Goods and Services Tax (GST) and instead persuade them to clear the dues voluntarily.
-
"No Problem With Helicopter Search But...": Trinamool's Abhishek Banerjee
Trinamool Congress General Secretary Abhishek Banerjee clarified that the Election Commission or the Income Tax is free to search his helicopter but the officials cannot stop them by not permitting the chopper for a trial run even after not finding a
-
Income Tax Department On "Chopper Searched" Charge By Trinamool Leader
As a row erupted over the TMC's claim of a "raid" by income tax officials targeting a helicopter used by Abhishek Banerjee, I-T department sources claimed on Sunday that there was no enforcement action such as search or survey.
-
"Did They Find Fish Sandwiches": Trinamool After Leader's Chopper Searched
The Trinamool Congress on Sunday said its general secretary Abhishek Banerjee's helicopter was raided by Income Tax officials in Kolkata's Behala flying club.
-
IT Department Searches Offices, Units Of Tyre Maker Balkrishna Industries
The Income Tax Department has been conducting searches on premises linked to tyre manufacturer Balkrishna Industries Ltd. since Monday, an exchange filing has revealed. The premises include office buildings and manufacturing units.
-
Cash Sales Of Rs 1,000 Crore Found In Raids On Electrical Items Manufacturer
The Income Tax department initiated search and seizure operations in the case of a group engaged in the manufacturing of wires, cables and other electrical items on December 22, 2023, the agency said in a statement on Wednesday.
-
How Tech Is Being Used To Find Hidden Gold After Massive Odisha Cash Haul
The cash seizure in the tax searches against an Odisha-based distillery company owned by Congress MP Dhiraj Kumar Sahu's family, reached Rs 353.5 crore on Sunday after five days of counting.
-
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.
-
Tax Searches At Telangana Minister Sabitha Indra Reddy's Relatives
Ahead of the Telangana assembly polls, the Income Tax officials on Monday conducted searches on the residence of Telangana Minister Sabitha Indra Reddy's relatives in Hyderabad.
-
Tax Searches At Telangana Congress Candidate P Srinivas Reddy's Houses, Office
Ahead of November 30 assembly polls, the Income Tax department officials on Thursday carried out searches at the residences and offices of Congress candidate P Srinivas Reddy here and in Khammam, sources said.
-
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.
-
Tax Searches Underway At Premises Linked To Tamil Nadu Minister EV Velu
Income Tax officials on Friday launched searches in multiple locations in Tamil Nadu linked to state minister EV Velu, police sources said.
-
Boxes Of Cash Found In Raids At Contractor's Properties In Bengaluru
Income Tax officials are said to have recovered a huge cache of money stashed in several boxes during searches at properties belonging to a city-based contractor, official sources said on Friday.
-
5 More Arrested In GST Scam Linked To The Hindu Journalist Mahesh Langa's Firm
Five accused in the fake goods and services tax (GST) billing scam in Gujarat were arrested by the Rajkot branch of the economic offences wing (EOW) today. The arrests happened after the police and EOW officials searched 14 locations simultaneously.
-
EU-China EV Tariff Dispute: Beijing Requests Automakers To Stop Expanding in Europe
China is putting demand on its automakers to halt expansion in the European union (EU) due to the increasing conflicts over Electric Vehicles (EV). A hold on active searches is demanded by China. This tension rose when customs taxes levied by the European Union increased significantly
-
Don't Use Threats During Search And Seizure To Recover GST: Supreme Court
The Supreme Court on Wednesday directed the Centre not to use "threat and coercion" during search and seizure operations against traders for recovery of Goods and Services Tax (GST) and instead persuade them to clear the dues voluntarily.
-
"No Problem With Helicopter Search But...": Trinamool's Abhishek Banerjee
Trinamool Congress General Secretary Abhishek Banerjee clarified that the Election Commission or the Income Tax is free to search his helicopter but the officials cannot stop them by not permitting the chopper for a trial run even after not finding a
-
Income Tax Department On "Chopper Searched" Charge By Trinamool Leader
As a row erupted over the TMC's claim of a "raid" by income tax officials targeting a helicopter used by Abhishek Banerjee, I-T department sources claimed on Sunday that there was no enforcement action such as search or survey.
-
"Did They Find Fish Sandwiches": Trinamool After Leader's Chopper Searched
The Trinamool Congress on Sunday said its general secretary Abhishek Banerjee's helicopter was raided by Income Tax officials in Kolkata's Behala flying club.
-
IT Department Searches Offices, Units Of Tyre Maker Balkrishna Industries
The Income Tax Department has been conducting searches on premises linked to tyre manufacturer Balkrishna Industries Ltd. since Monday, an exchange filing has revealed. The premises include office buildings and manufacturing units.
-
Cash Sales Of Rs 1,000 Crore Found In Raids On Electrical Items Manufacturer
The Income Tax department initiated search and seizure operations in the case of a group engaged in the manufacturing of wires, cables and other electrical items on December 22, 2023, the agency said in a statement on Wednesday.
-
How Tech Is Being Used To Find Hidden Gold After Massive Odisha Cash Haul
The cash seizure in the tax searches against an Odisha-based distillery company owned by Congress MP Dhiraj Kumar Sahu's family, reached Rs 353.5 crore on Sunday after five days of counting.
-
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.
-
Tax Searches At Telangana Minister Sabitha Indra Reddy's Relatives
Ahead of the Telangana assembly polls, the Income Tax officials on Monday conducted searches on the residence of Telangana Minister Sabitha Indra Reddy's relatives in Hyderabad.
-
Tax Searches At Telangana Congress Candidate P Srinivas Reddy's Houses, Office
Ahead of November 30 assembly polls, the Income Tax department officials on Thursday carried out searches at the residences and offices of Congress candidate P Srinivas Reddy here and in Khammam, sources said.
-
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.
-
Tax Searches Underway At Premises Linked To Tamil Nadu Minister EV Velu
Income Tax officials on Friday launched searches in multiple locations in Tamil Nadu linked to state minister EV Velu, police sources said.
-
Boxes Of Cash Found In Raids At Contractor's Properties In Bengaluru
Income Tax officials are said to have recovered a huge cache of money stashed in several boxes during searches at properties belonging to a city-based contractor, official sources said on Friday.
