Search For "income tax raid"
"His company was raided by IT department in December": Karnataka HM Parame
Updated : 1 month, 1 week ago IST
Speaking to reporters in Bengaluru, Parameshwara said the deadline to file the chargesheet was February 4, and Roy had returned from Dubai three days ago. He added that Roy cooperated with the Income Tax officials who visited his office to record his statement.
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"Prima facie, it appears death by gunshot": DCP on Confident Group chairma
Updated : 1 month, 1 week ago IST
According to Deputy Commissioner of Police (DCP) Central Division, Akshay Machindra Hakay, the incident occurred between 3 and 3:15 pm.
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"Let the truth come out, he had no issue other than income tax": CJ Roy's
Updated : 1 month, 1 week ago IST
CJ Babu, who is the brother of Confident Group chairman CJ Roy, on Saturday cited an ongoing Income Tax issue as the only known concern, stating Roy had no threats or loans.
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CJ Roy's wife, son reach Bowring Hospital mortuary in Bengaluru; probe und
Updated : 1 month, 1 week ago IST
According to officials, forensic teams, including the Scene of Crime Officer (SOCO) team and the Forensic Science Laboratory (FSL) team, are probing the case. Officials said Income Tax raids had been conducted at Roy's premises over the past two days.
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"Deeply painful...", Gokulam Gopalan mourns death of Confident Group Chair
Updated : 1 month, 2 weeks ago IST
Gokulam Gopalan said, "This is extremely painful news, especially for ordinary people and for Malayalis living abroad. He was a very close friend of mine, a generous human being who always stood with society, someone who would happily help anyone in need.
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Karnataka: Confident Group Chairman C J Roy found dead inside office, inve
Updated : 1 month, 2 weeks ago IST
Confident Group founder and chairman C J Roy allegedly shot himself at his office following ongoing Income Tax raids, officials said.
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CISF launches internal probe, issued suspension order after 5 personnel ar
Updated : 11 months, 3 weeks ago IST
The Central Industrial Security Force (CISF) has initiated an internal enquiry and issued a suspension order following the arrest of five of its personnel, including a lady constable, by the Kolkata Police on charges of allegedly conducting a fake Income Tax raid and looting a house near Kol
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"Income tax raids common since 2014," says Jharkhand CM Hemant Soren, ques
Updated : 1 year, 4 months ago IST
Jharkhand Chief Minister Hemant Soren on Saturday questioned the timing of the Income Tax (I-T) department's raids on his associate, suggesting such actions had become increasingly common since 2014.
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"How will raid on an officer impact elections": BJP's Nishikant Dubey coun
Updated : 1 year, 4 months ago IST
"Sunil Srivastava is a junior engineer. His wife has become the director of 10 companies. What happened in 5 years? He is just a junior engineer... He is an officer, a public servant, not a JMM worker. If raids are being conducted on an officer, what impact will it have on the elections?" Du
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"This is wrong; EC should stop this": CPI(M) leader Brinda Karat as IT rai
Updated : 1 year, 4 months ago IST
Speaking to ANI, Brinda Karat said, "... BJP has become so helpless here in Jharkhand because they can see people are not responding to their hate politics. This is why they have brought in ED and CBI. The Election Commission should also stop this. How can they get an IT raid conducted at th
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Jharkhand: Income Tax raids residence of CM Soren's alleged aide ahead of
Updated : 1 year, 4 months ago IST
The Income Tax department is conducting raids at the residence of Sunil Srivastava, a close aide and personal secretary of Jharkhand Chief Minister Hemant Soren, said sources on Saturday.
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Tamil Nadu: IT department raids house of road contractor in Tiruchirappall
Updated : 1 year, 11 months ago IST
The Income Tax (IT) department conducted a raid at the residence of a contractor working with the highways department in Tiruchirappalli, Tamil Nadu, on Saturday.
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