Search For "income tax department raids"
"Congress has tried to spread corruption from generation to generation..."
Updated : 2 years, 5 months ago IST
The seizure of cash from some premises linked to Congress MP Dheeraj Sahu in Income Tax Department raids is the highest among corrupt people so far, Union Minister and BJP leader Meenakashi Lekhi said on Saturday.
Read More
Telangana: Miryalaguda BRS MLA Nallamothu Bhaskar Rao denies reports of IT
Updated : 2 years, 6 months ago IST
Refuting the reports of Income Tax Department raids on his residence, Miryalaguda BRS MLA Nallamothu Bhaskar Rao said that there are no IT searches on him and he is busy campaigning for the upcoming Telangana polls.
Read More
"It's BJP corruption...": DK Shivakumar on Income Tax department raids in
Updated : 2 years, 7 months ago IST
Karnataka Deputy Chief Minister DK Shivakumar on Tuesday refuted the allegations made by BJP that the money recovered in the raids conducted by the Income Tax Department belongs to the Congress government.
Read More
Income tax department raids at Trident Group across country
Updated : 2 years, 7 months ago IST
The Income Tax Department is carrying out raids on the Trident Group, a diversified conglomerate with interests in yarn, home textiles, paper and stationery, chemicals, and adaptive power.
Read More
Income Tax department raids Kapoor Watch Company, retailer of Rolex, Carti
Updated : 3 years, 7 months ago IST
Sources told ANI that around 20 premises are covered in this search which started on Monday morning.
Read More
Income Tax Dept raids prominent business groups in Maharashtra
Updated : 3 years, 8 months ago IST
New Delhi [India], September 9 (ANI): The Income Tax Department has raided over 20 premises spread over Solapur, Osmanabad, Nashik and Kolhapur districts of Maharashtra belonging to two groups engaged in the business of sand mining, sugar manufacturing, road construction, healthcare and runn
Read More
Income Tax Department conducts raids on Delhi-based think tank Centre for
Updated : 3 years, 9 months ago IST
New Delhi [India], September 7 (ANI): Income Tax Department on Wednesday carried out searches at the think tank Centre for Policy Research (CPR).
Read More
Income Tax Dept raids West Bengal based real estate firms
Updated : 3 years, 9 months ago IST
New Delhi [India], August 31 (ANI): The Income Tax Department has raided various locations of two prominent real estate groups based in West Bengal, the Union Ministry of Finance said on Wednesday.
Read More
Income Tax Dept raids Jhansi-based real estate firm
Updated : 3 years, 9 months ago IST
New Delhi [India], August 12 (ANI): The Income Tax Department said on Friday it has raided 30 premises located in Jhansi, Delhi, Lucknow, Kanpur, and Goa belonging to a Jhansi-based group engaged in the business of civil contract and real estate development.
Read More
Income Tax Dept raids various locations of Gujarat-based business group
Updated : 3 years, 10 months ago IST
New Delhi [India], August 2 (ANI): The Income Tax Department said on Tuesday it has raided 58 premises spread across Kheda, Ahmedabad, Mumbai, Hyderabad and Kolkata belonging to a Gujarat-based prominent business conglomerate engaged in diversified fields of textiles, chemicals, packaging, r
Read More
IT Dept raids Chiripal Group in Ahmedabad
Updated : 3 years, 10 months ago IST
Ahmedabad (Gujarat) [India], July 20 (ANI): The Income Tax department (IT) on Wednesday conducted raids at the head office of Chiripal Group of Industries on Bopal Road in Ahmedabad on the charges of alleged tax evasion.
Read More
Income Tax Dept raids various premises of business group in Delhi and Mumb
Updated : 3 years, 10 months ago IST
New Delhi [India], July 15 (ANI): The Income Tax Department has raided various premises of a Delhi and Mumbai based business group engaged in hospitality, marble, lights trading, and real estate businesses, the Union Finance Ministry said on Friday.
Read More