Search For "income tax raid"
Income Tax Dept conducts searches on premises of hospitality group
Updated : 3 years, 8 months ago IST
New Delhi [India], July 15 (ANI): Income Tax Department carried out a search operation on 18 premises across Delhi, Mumbai and Daman of a hospitality group also engaged in other businesses, said the Ministry of Finance on Friday.
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Income Tax Department conducts searches on two business groups in Tamil Na
Updated : 3 years, 8 months ago IST
New Delhi [India], July 12 (ANI): The Income Tax Department has conducted searches on more than 40 premises of two business groups of Tamil Nadu engaged in the business of civil contracts, real estate and advertising, the Union Finance Ministry said on Tuesday.
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4 held for impersonating income tax officials in Delhi
Updated : 3 years, 8 months ago IST
New Delhi [India] July 4 (ANI): Four people have been arrested for allegedly impersonating income tax officials and conducting a raid in Shahdara, said Delhi Police on Monday.
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Income Tax dept conducts raids in Tamil Nadu, detects evasion of over Rs 4
Updated : 3 years, 8 months ago IST
Chennai (Tamil Nadu) [India], June 20 (ANI): Income Tax Department has carried out search and seizure operations in Tamil Nadu in the case of the leading industrial group of Chennai, engaged in the business of manufacturing Indian-made foreign liquor (IMFL), logistics, hospitality, entert
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IT raids at residence of Kanpur neurosurgeon following huge cash deposits
Updated : 4 years ago IST
Kanpur (Uttar Pradesh) [India], March 4 (ANI): Income Tax sleuths on Friday conducted raids at the residence of a neurosurgeon and his hospital in Kanpur, sources said.
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Mumbai: 3 cops suspended for extorting money from Hawala operator
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 20 (ANI): The Mumbai Police have suspended three officers for allegedly extorting Rs 15-18 lakh from Hawala (Angadia) operator and threatening them with an Income Tax raid.
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Income tax raids former boss of NSE Chitra Ramkrishna for tax evasion
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 17 (ANI): The Income Tax (IT) Department on Thursday raided premises linked to Chitra Ramkrishna, former managing director and chief executive officer of the National Stock Exchange (NSE), official sources told ANI.
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BJP defaming SP, rectifying their mistakes: Akhilesh Yadav on raid at MLC
Updated : 4 years, 2 months ago IST
Kannauj (Uttar Pradesh) [India], December 31 (ANI): Following income tax raids at the premises of Samajwadi Party's MLC Pushpraj Jain on Friday, party chief Akhilesh Yadav said that BJP is trying to tarnish his party's name to rectify their own mistakes as they raided their "own Jain" earlie
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Fearing defeat in UP polls, BJP misusing agencies to conduct raids at Oppo
Updated : 4 years, 2 months ago IST
New Delhi [India], December 31 (ANI): Following income tax raids at the premises of Samajwadi Party's (SP) Pushpraj Jain on Friday, party MP Ram Gopal Yadav took a dig at the Bharatiya Janata Party (BJP) accusing it of using central agencies to target Opposition fearing defea in upcoming 202
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BJP misusing central agencies to target Opposition: Akhilesh Yadav on IT r
Updated : 4 years, 2 months ago IST
Kannauj (Uttar Pradesh) [India], December 31 (ANI): Lashing out at the Bharatiya Janata Party (BJP) for the income tax raids on the premises of Samajwadi Party (SP) leaders, party chief Akhilesh Yadav on Friday said that the BJP is misusing central investigating agencies to target Opposition
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Only Akhilesh Yadav, other SP leaders are pained by arrest of Peeyush Jain
Updated : 4 years, 2 months ago IST
Varanasi (Uttar Pradesh) [India], December 29 (ANI): Union Minister Anurag Thakur on Tuesday took a jibe at Samajwadi Party chief Akhilesh Yadav and said that only Yadav and some of his party leaders were pained by the arrest of Kanpur-based businessman Peeyush Jain, who was held for tax eva
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I help people, BJP Govt didn't like it: SP leader Rajeev Rai on IT raids
Updated : 4 years, 2 months ago IST
Mau (Uttar Pradesh) [India], December 18 (ANI): Following income tax department raid on Samajwadi Party functionary Rajeev Rai's premises, the aide of party leader Akhilesh Yadav on Saturday said that the action was taken against him as the central government did not like him helping people
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