Search For "tax raids"
Tamil Nadu: Income Tax dept conducts searches at premises of private firm
Updated : 3 years, 1 month ago IST
"I-T officials are conducting searches at more than 50 locations in Tamil Nadu, in connection with a private firm," official sources said.
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Mumbai: Income tax raids underway at offices of producer Vinod Bhanushali,
Updated : 3 years, 1 month ago IST
The income tax raids are underway at multiple production houses in Mumbai, including the office of producer Vinod Bhanushali and the house of Jayantilal Gada, the Income Tax department said.
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Income tax raids underway at 64 locations of packaging company Uflex
Updated : 3 years, 3 months ago IST
Searches are going on in Uttar Pradesh, Delhi, Gujarat, Maharashtra, Madhya Pradesh, West Bengal Jammu and Kashmir, Haryana, Tamilanadu, Uttarakhand, and Himachal Pradesh.
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"Dictatorial": Cong leader slams I-T surveys at BBC offices
Updated : 3 years, 3 months ago IST
As an I-T 'survey' in the BBC offices, located in Delhi and Mumbai, is going on, Congress on Tuesday reacted sharply and accused the government of showing a 'dictatorial' attitude.
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"Part of routine...": Himachal minister on tax raids on Adani's business p
Updated : 3 years, 3 months ago IST
Himachal Pradesh Cabinet Minister Jagat Singh Negi on Thursday said that the raids conducted at one of Adani Wilmar's depot warehouses at Parwanoo were part of routine tax raids and it has nothing to do with cement plants closure.
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Income tax raids at JD(U) MLC's premises and his close aide
Updated : 3 years, 4 months ago IST
Income tax on Tuesday, conducted raids on the premises of Janta Dal United Member of Legislative Council Radhacharan Sah and his close aide in Bihar's Patna and Arrah.
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Income Tax sleuths raid real estate firms in Telangana, Andhra
Updated : 3 years, 4 months ago IST
The raids are going on in the offices of Sri Aditya Homes, CSK Builders and Oorjitha constructions.
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IT raids underway on Marya Frozen Foods in Bareilly, Kanpur
Updated : 3 years, 5 months ago IST
The sources added that searches are underway in Bareilly and Kanpur on premises linked to the company, saying that Shakeel Qureshi, the Promoter of the company is also covered in the searches.
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BJP leader ridicules TRS' Malla Reddy for his "no IT raids if they come to
Updated : 3 years, 6 months ago IST
Telangana Bharatiya Janata Party (BJP) leader Rachana Reddy on Monday mocked Telangana Rashtra Samithi (now Bharat Rashtra Samithi) leader and State Labour Minister Malla Reddy for his remark that there will be no Income Tax raids if their party comes to power at the Centre.
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"Not afraid till CM KCR is along..." TRS Minister on IT raids against him
Updated : 3 years, 6 months ago IST
Telangana Rashtriya Samithi (now Bharat Rashtriya Samithi) leader and State Labour Minister Malla Reddy on Sunday reacting to the income tax raids on him recently by officials said that I am not afraid as CM KCR is with me.
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Income Tax raids premises of two jewellers in Punjab's Ludhiana
Updated : 3 years, 6 months ago IST
The Income Tax Department on Thursday conducted raids on the premises of two jewellers in Punjab's Ludhiana.
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Rs 1300 cr unaccounted income detected after IT raids on various real esta
Updated : 3 years, 6 months ago IST
After conducting raids in around 50 premises spread across Bengaluru, Mumbai and Goa, the Income Tax Department has detected unaccounted income of more than Rs 1300 crore of people involved in the execution of joint development agreements with some Karnataka-based real-estate developers.
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