Search For "income tax raid"
After IT raids, Delhi-based think tank CPR says confident it has done noth
Updated : 3 years, 6 months ago IST
New Delhi [India], September 9 (ANI): After raids by the Income Tax department, the Centre for Policy Research (CPR), a Delhi-based think tank on Friday claimed that it is confident it has done nothing wrong.
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Income Tax raid at Rajasthan's home minister premises
Updated : 3 years, 6 months ago IST
Kotputli (Rajasthan) [India], September 7 (ANI): The Income Tax department on Wednesday carried out raids at various premises of Rajsthan's home and higher education minister Rajendra Yadav, in connection with the mid-day meal scam.
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Income Tax raids underway across India to unearth bogus donations to 'Poli
Updated : 3 years, 6 months ago IST
New Delhi [India], September 7 (ANI): The Income Tax Department is conducting raids on political parties across the country on Wednesday.
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Pan India income tax raids underway to unearth bogus donations to 'Politic
Updated : 3 years, 6 months ago IST
New Delhi [India], September 7 (ANI): The Income Tax (IT) department is conducting raids on political parties across the country on Wednesday in connection with the alleged bogus donation and tax fraud, said sources.
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Income Tax Dept raids Kolkata-based business group
Updated : 3 years, 6 months ago IST
New Delhi [India], September 1 (ANI): The Income Tax Department has raided 28 premises spread in West Bengal and Jharkhand belonging to a prominent Kolkata-based business group engaged in the manufacturing of power transmission and distribution structures, steel structures, steel ERW pipes,
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Mumbai Police busts gang engaged in conducting fake Income Tax raids
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], August 26 (ANI): Mumbai Police busted a gang which was conducting fake Income Tax (IT) raids in Akshay Kumar's 'Special 26' style at a businessman's residence.
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ANI INTERVIEW: Income tax raids are always conducted after credible inputs
Updated : 3 years, 6 months ago IST
New Delhi [India], August 26 (ANI): Raids, searches, surveys and notices conducted by Income Tax authorities are always based on credible information, said Nitin Gupta, new Chairman at Central Board of Direct Taxes (CBDT).
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IT Dept raids 2 business groups in Maharashtra's Jalna, Rs 56 cr cash seiz
Updated : 3 years, 7 months ago IST
New Delhi [India], August 11 (ANI): The Income Tax Department has conducted a raid at the premises of two business groups dealing in steel, clothing, and real estate in Maharashtra's Jalna, sources told ANI.
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Income Tax Dept raids film producers, distributors in Tamil Nadu
Updated : 3 years, 7 months ago IST
New Delhi [India], August 6 (ANI): The Income Tax Department has conducted raids at 40 premises, located in Chennai, Madurai, Coimbatore and Vellore belonging to certain producers, distributors, and financiers associated with the film Industry, the Central Board of Direct Taxes (CBDT) said o
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Income Tax Dept raids 25 premises of mutual fund firm
Updated : 3 years, 7 months ago IST
New Delhi [India], August 5 (ANI): The Income Tax Department has raided 25 premises spread across Mumbai, Ahmedabad, Vadodara, Bhuj and Kolkata linked to a prominent mutual fund house, the Union Ministry of Finance said on Friday.
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Income Tax Dept raids healthcare firms in Haryana and Delhi NCR
Updated : 3 years, 7 months ago IST
New Delhi [India], August 3 (ANI): The Income Tax Department has raided 44 premises spread across Delhi NCR and Haryana belonging to several companies engaged in healthcare services by running hospitals, the Central Board of Direct Taxes (CBDT) said on Wednesday.
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I-T dept raids Hotel Royal Plaza's Chairman for stashing Rs 40 crore abroa
Updated : 3 years, 7 months ago IST
New Delhi [India], July 23 (ANI): The Income Tax Department raided the premises of the Chairman of Hotel Royal Plaza Ashok Mittal for allegedly stashing income of Rs 40 crore on foreign shores.
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