Search For "income tax searches"
Odisha I-T raid: Income Tax Department to deposit all cash at Balangir SBI
Updated : 2 years, 5 months ago IST
As the currency counting of 176 bags is completed after the Income Tax raids at properties connected to Rajya Sabha MP Dheeraj Sahu, the Income Tax department will deposit all the sized cash at the same bank in Balangir SBI main branch following the official procedure on Monday.
Read More
I-T raid enters Day 3 at various locations in Tamil Nadu's Karur
Updated : 2 years, 7 months ago IST
The search operations have been conducted at the residence of Padma, sister of late DMK leader Vasugi Murugesan, businessman Suresh's office in Gandhipuram area and also at his residence in KVP Nagar.
Read More
IT raids various locations in Tamil Nadu allegedly linked to DMK leaders
Updated : 2 years, 7 months ago IST
The Income Tax Department conducted searches in various locations related to TN Highways and Public Works Department Minister A V Velu.
Read More
IT raids locations linked to contractors, suppliers of Tamil Nadu Electric
Updated : 2 years, 8 months ago IST
The Income Tax Department is conducting raids in Chennai at several places related to contractors and suppliers of Tamil Nadu Electricity Board (TNEB) and Tamil Nadu Generation and Distribution Corporation (TANGEDO).
Read More
Rajasthan Minister slams Income Tax raids on his premises, says lactating
Updated : 3 years, 8 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
Read More
Income Tax Dept conducts searches on premises of hospitality group
Updated : 3 years, 10 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.
Read More
Income Tax searches in Maharashtra reveal unaccounted income of over Rs 18
Updated : 4 years, 7 months ago IST
New Delhi [India], October 15 (ANI): The Income Tax Department carried out search and seizure operations on two real estate business groups of Mumbai and certain individuals/ entities associated with them and found incriminating documents, evidencing unaccounted income of over Rs 184 crore.
Read More
Income tax searches on prominent business group have found 'cyclical tradi
Updated : 4 years, 10 months ago IST
New Delhi [India], July 24 (ANI): The government has said that searches by the Income Tax Department on a prominent business group has found "cyclical trading and transfer of funds among group companies engaged in unrelated businesses" and that companies have been operated "in names of emplo
Read More
Rahul Gandhi takes dig at Centre, says writing truth enough to intimidate
Updated : 4 years, 10 months ago IST
New Delhi [India], July 22 (ANI): Congress leader Rahul Gandhi on Thursday took a dig at the BJP-led government in an apparent reference to the income tax searches on the premises linked to Dainik Bhaskar group and said "writing truth is enough to intimidate a weak government".
Read More
I-T dept conducts searches at 20 premises in Tamil Nadu
Updated : 5 years, 2 months ago IST
New Delhi [India], March 17 (ANI): The Income Tax Department has carried out searches on 20 premises in Chennai, Coimbatore, Salem, Virudhunagar and Theni in the poll-bound Tamil Nadu.
Read More
Income Tax searches continue at KWAN Talent Management Agency in Mumbai
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 4 (ANI): Searches by the Income Tax Department at the commerce centre of KWAN Talent Management Agency in Mumbai continued for the second day.
Read More
Income Tax dept conducts searches in Assam
Updated : 5 years, 4 months ago IST
New Delhi [india], February 3 (ANI): Income Tax Department carried out search and survey action on January 29 in cases that involve three leading businesses of Assam, according to a release by the Central Board of Direct Taxes.
Read More