Search For "it department raids"
Tamil Nadu: IT department raids house of road contractor in Tiruchirappall
Updated : 1 year, 11 months ago IST
The Income Tax (IT) department conducted a raid at the residence of a contractor working with the highways department in Tiruchirappalli, Tamil Nadu, on Saturday.
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IT department raids developer ROF on charges of Rs 100 cr tax evasion
Updated : 2 years, 6 months ago IST
Raids are being carried out in multiple cities including Delhi, Gurugram, and Panipat, covering 21 premises linked to the promoter, sources said.
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TN: IT dept searches DMK MLA's residence in Chennai for alleged links with
Updated : 2 years, 10 months ago IST
The Income Tax (IT) department raids continued for the second day on Tuesday at the residence of Dravida Munnetra Kazhagam (DMK) MLA MK Mohan in Anna Nagar, Chennai, in an alleged connection with the 'G Square' firm.
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IT raids underway at multiple locations linked to Karnataka educational in
Updated : 3 years, 8 months ago IST
Bengaluru (Karnataka) [India], June 23 (ANI): The Income-Tax (IT) department raids are underway at multiple locations linked to educational institutions in Karnataka over tax evasion suspicions on Thursday.
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IT Dept raids various premises of real estate firm in North India
Updated : 3 years, 11 months ago IST
New Delhi [India], March 22 (ANI): The Income Tax Department has raided 45 premises spread across Delhi-NCR, Chandigarh, Ludhiana, Lucknow, and Indore of a leading real estate firm in North India, the Union Finance Ministry said on Tuesday.
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Income Tax Dept detects Rs 400 crore suppression of income in India by mul
Updated : 4 years ago IST
New Delhi [India], March 3 (ANI): The Income Tax Department said on Thursday it has detected suppression of income of Rs 400 crore during a raid conducted at various premises linked to a multinational telecom group.
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CBI questioning former NSE MD Chitra Ramkrishna in connection with co-loca
Updated : 4 years ago IST
New Delhi [India], February 18 (ANI): The Central Bureau of Investigation (CBI) is questioning former managing director and chief executive officer of National Stock Exchange (NSE) Chitra Ramkrishna in connection with the NSE co-location case in Mumbai, sources told ANI on Friday.
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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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IT Dept raids premises linked to former NSE MD Chitra Ramkrishna
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 (MD) of the National Stock Exchange (NSE), official sources said.
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IT Dept raids Chinese telecom firm Huawei's multiple premises in India
Updated : 4 years ago IST
New Delhi [India], February 16 (ANI): The Income Tax (IT) Department has conducted raids on various premises of Chinese telecom company Huawei in India as part of a tax evasion investigation, official sources said on Wednesday.
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IT raids ahead of assembly by-poll in Karnataka result of internal revolt
Updated : 4 years, 5 months ago IST
Kalaburagi (Karnataka) [India], October 7 (ANI): Taking a dig at BJP-led government in Karnataka, Janata Dal-Secular (JDS) leader and former Chief Minister HD Kumaraswamy on Thursday said Income Tax (IT) Department raids across the state might have a link with party's 'internal revolt'.
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Capt Amarinder Singh slams Centre over IT raids on 'arhtiyas'
Updated : 5 years, 2 months ago IST
Chandigarh (Punjab) [India], December 19 (ANI): Punjab Chief Minister Captain Amarinder Singh on Saturday accused the central government of using "intimidatory tactics" against the "arhtiyas" supporting the agitating farmers and said it was indulging "vendetta politics".
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