Search For "income tax raids"
Income Tax Department conducts searches on two business groups in Tamil Na
Updated : 4 years 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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Income Tax dept conducts raids in Tamil Nadu, detects evasion of over Rs 4
Updated : 4 years 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, 4 months 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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Income tax raids former boss of NSE Chitra Ramkrishna for tax evasion
Updated : 4 years, 4 months 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, 6 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, 6 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, 6 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, 6 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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Income Tax raids 4 Bengaluru credit cooperative societies, finds 'gross ir
Updated : 4 years, 7 months ago IST
New Delhi [India], December 14 (ANI): The Income Tax Department after search and seizure operations earlier this month on four Bangalore based Credit Cooperative Societies (CCS) and their associates has found "gross irregularities" and involvement of promoters in siphoning-off funds of depos
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My comparison of Lakhimpur Kheri incident to Jallianwala Bagh led to IT ra
Updated : 4 years, 9 months ago IST
Pune (Maharashtra) [India], October 9 (ANI): Nationalist Congress Party (NCP) chief Sharad Pawar on Thursday said that his comparison of the Lakhimpur Kheri incident to the Jallianwala Bagh Massacre has led to Income Tax raids on Maharashtra Deputy Chief Minister Ajit Pawar's relatives.
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Sonu Sood breaks his silence on I-T raid controversy
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 20 (ANI): After tax raids took place at his offices in Mumbai a few days ago, actor Sonu Sood has now finally reacted to the ongoing controversy.
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Sonu Sood allegedly violated Foreign Contributions Regulation Act: Prelimi
Updated : 4 years, 9 months ago IST
New Delhi [India], September 17 (ANI): Actor Sonu Sood is presently on the Income Tax radar and IT sleuths are searching over 30 premises linked to him, sources said on Friday.
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