Search For "tax raids"
Income Tax raids over 30 locations linked to close aides of Maharashtra Sa
Updated : 3 years, 6 months ago IST
The Income Tax has raided over 30 locations linked to the close aides of Samajwadi Party Maharashtra MLA Abu Azmi on Tuesday as a part of a probe on tax evasion.
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Meat exporter HMA Group raided by income tax authorties
Updated : 3 years, 7 months ago IST
Searches are going at around 30 locations in the country.
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Income Tax raids continue for Day 2 at Congress MLA Kumar Jaimangal Singh'
Updated : 3 years, 7 months ago IST
The Income Tax raids continued for the second consecutive day at the residence of Congress MLA Kumar Jaimangal Singh in Ranchi.
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"ED is completely independent in what it does," FM Sitharaman on ED allege
Updated : 3 years, 7 months ago IST
Washington [US], October 16 (ANI): Union Minister for Finance & Corporate Affairs Nirmala Sitharaman on Saturday (local time) defended the actions of the Enforcement Directorate (ED) on private capital and civil societies and negated that it is being used as a political weapon.
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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
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After IT raids, Delhi-based think tank CPR says confident it has done noth
Updated : 3 years, 9 months ago IST
New Delhi [India], September 9 (ANI): After raids by the Income Tax department, the Centre for Policy Research (CPR), a Delhi-based think tank on Friday claimed that it is confident it has done nothing wrong.
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Income Tax raids underway across India to unearth bogus donations to 'Poli
Updated : 3 years, 9 months ago IST
New Delhi [India], September 7 (ANI): The Income Tax Department is conducting raids on political parties across the country on Wednesday.
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Pan India income tax raids underway to unearth bogus donations to 'Politic
Updated : 3 years, 9 months ago IST
New Delhi [India], September 7 (ANI): The Income Tax (IT) department is conducting raids on political parties across the country on Wednesday in connection with the alleged bogus donation and tax fraud, said sources.
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Income Tax Dept raids Kolkata-based business group
Updated : 3 years, 9 months ago IST
New Delhi [India], September 1 (ANI): The Income Tax Department has raided 28 premises spread in West Bengal and Jharkhand belonging to a prominent Kolkata-based business group engaged in the manufacturing of power transmission and distribution structures, steel structures, steel ERW pipes,
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Mumbai Police busts gang engaged in conducting fake Income Tax raids
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 26 (ANI): Mumbai Police busted a gang which was conducting fake Income Tax (IT) raids in Akshay Kumar's 'Special 26' style at a businessman's residence.
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ANI INTERVIEW: Income tax raids are always conducted after credible inputs
Updated : 3 years, 9 months ago IST
New Delhi [India], August 26 (ANI): Raids, searches, surveys and notices conducted by Income Tax authorities are always based on credible information, said Nitin Gupta, new Chairman at Central Board of Direct Taxes (CBDT).
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IT Dept raids 2 business groups in Maharashtra's Jalna, Rs 56 cr cash seiz
Updated : 3 years, 10 months ago IST
New Delhi [India], August 11 (ANI): The Income Tax Department has conducted a raid at the premises of two business groups dealing in steel, clothing, and real estate in Maharashtra's Jalna, sources told ANI.
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