Search For "tax raids"
Income Tax Dept raids film producers, distributors in Tamil Nadu
Updated : 3 years, 10 months ago IST
New Delhi [India], August 6 (ANI): The Income Tax Department has conducted raids at 40 premises, located in Chennai, Madurai, Coimbatore and Vellore belonging to certain producers, distributors, and financiers associated with the film Industry, the Central Board of Direct Taxes (CBDT) said o
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Income Tax Dept raids 25 premises of mutual fund firm
Updated : 3 years, 10 months ago IST
New Delhi [India], August 5 (ANI): The Income Tax Department has raided 25 premises spread across Mumbai, Ahmedabad, Vadodara, Bhuj and Kolkata linked to a prominent mutual fund house, the Union Ministry of Finance said on Friday.
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Income Tax Dept raids healthcare firms in Haryana and Delhi NCR
Updated : 3 years, 10 months ago IST
New Delhi [India], August 3 (ANI): The Income Tax Department has raided 44 premises spread across Delhi NCR and Haryana belonging to several companies engaged in healthcare services by running hospitals, the Central Board of Direct Taxes (CBDT) said on Wednesday.
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Income Tax Department conducts searches on two business groups in Tamil Na
Updated : 3 years, 11 months 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 : 3 years, 11 months 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, 3 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, 3 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, 5 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, 5 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, 5 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, 5 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, 5 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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