Search For "income tax raid"
IT raids underway on Marya Frozen Foods in Bareilly, Kanpur
Updated : 3 years, 2 months ago IST
The sources added that searches are underway in Bareilly and Kanpur on premises linked to the company, saying that Shakeel Qureshi, the Promoter of the company is also covered in the searches.
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BJP leader ridicules TRS' Malla Reddy for his "no IT raids if they come to
Updated : 3 years, 3 months ago IST
Telangana Bharatiya Janata Party (BJP) leader Rachana Reddy on Monday mocked Telangana Rashtra Samithi (now Bharat Rashtra Samithi) leader and State Labour Minister Malla Reddy for his remark that there will be no Income Tax raids if their party comes to power at the Centre.
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"Not afraid till CM KCR is along..." TRS Minister on IT raids against him
Updated : 3 years, 3 months ago IST
Telangana Rashtriya Samithi (now Bharat Rashtriya Samithi) leader and State Labour Minister Malla Reddy on Sunday reacting to the income tax raids on him recently by officials said that I am not afraid as CM KCR is with me.
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"I didn't tear any document or snatch laptop": Telangana minister on IT ra
Updated : 3 years, 3 months ago IST
Calling out the raid of the Income Tax department, Minister of Labour and Employment in Telangana govt, Malla Reddy, alleged that the case against him by IT officer is an act of revenge.
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Income Tax raids premises of two jewellers in Punjab's Ludhiana
Updated : 3 years, 3 months ago IST
The Income Tax Department on Thursday conducted raids on the premises of two jewellers in Punjab's Ludhiana.
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Rs 1300 cr unaccounted income detected after IT raids on various real esta
Updated : 3 years, 4 months ago IST
After conducting raids in around 50 premises spread across Bengaluru, Mumbai and Goa, the Income Tax Department has detected unaccounted income of more than Rs 1300 crore of people involved in the execution of joint development agreements with some Karnataka-based real-estate developers.
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Income Tax raids over 30 locations linked to close aides of Maharashtra Sa
Updated : 3 years, 4 months ago IST
The Income Tax has raided over 30 locations linked to the close aides of Samajwadi Party Maharashtra MLA Abu Azmi on Tuesday as a part of a probe on tax evasion.
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Meat exporter HMA Group raided by income tax authorties
Updated : 3 years, 4 months ago IST
Searches are going at around 30 locations in the country.
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Income Tax raids continue for Day 2 at Congress MLA Kumar Jaimangal Singh'
Updated : 3 years, 4 months ago IST
The Income Tax raids continued for the second consecutive day at the residence of Congress MLA Kumar Jaimangal Singh in Ranchi.
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"ED is completely independent in what it does," FM Sitharaman on ED allege
Updated : 3 years, 5 months ago IST
Washington [US], October 16 (ANI): Union Minister for Finance & Corporate Affairs Nirmala Sitharaman on Saturday (local time) defended the actions of the Enforcement Directorate (ED) on private capital and civil societies and negated that it is being used as a political weapon.
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IT conducts raid at RS Brothers stores in Hyderabad on "tax evasion"
Updated : 3 years, 5 months ago IST
Hyderabad (Telangana) [India], October 14 (ANI): The Income Tax (IT) department on Friday conducted raids on the RS Brothers stores in Hyderabad, sources said.
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Rajasthan Minister slams Income Tax raids on his premises, says lactating
Updated : 3 years, 6 months ago IST
Jaipur (Rajasthan) [India], September 14 (ANI): In a video that has gone viral, Rajasthan Minister Rajendra Yadav is seen making a veiled and seemingly derogatory reference to the Income Tax searches on multiple premises belonging to him last week and stating "doodh vali bhains ke chichde to
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