IT raids

I-T dept finds Rs 100 cr worth unaccounted transactions after raids on Jharkhand Cong MLAs, aides 5 min read

• Nation

I-T dept finds Rs 100 cr worth unaccounted transactions after raids on Jharkhand Cong MLAs, aides

By PTI NEW DELHI: The Income-tax department has detected “unaccounted” transactions and investments worth more than Rs 100 crore after it raided two Jharkhand...

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I-T raids at premises linked to businessmen in Chhattisgarh; Congress takes dig at Centre 3 min read

• Nation

I-T raids at premises linked to businessmen in Chhattisgarh; Congress takes dig at Centre

By PTI RAIPUR: The Income Tax Department on Wednesday conducted raids at multiple locations linked to some businessmen in Chhattisgarh, police officials said. The...

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Top Vivo executives may have fled India amid ED’s money laundering probe 1 min read

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Top Vivo executives may have fled India amid ED’s money laundering probe

By IANS NEW DELHI: Chinese smartphone company Vivo’s top executives, Directors Zhengshen Ou and Zhang Jie, likely fled India on Wednesday after the Enforcement...

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I-T department raids Noida-based real estate group over tax evasion probe 1 min read

• Nation

I-T department raids Noida-based real estate group over tax evasion probe

By PTI NEW DELHI: The Income Tax department on Tuesday raided multiple premises linked to a Noida-based real estate group as part of a...

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Kanpur: In biggest recovery ever, CBIC unearths Rs 150 cr cash in raids on perfume company 2 min read

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Kanpur: In biggest recovery ever, CBIC unearths Rs 150 cr cash in raids on perfume company

By ANI KANPUR: Vivek Johri, the Chairman of Central Board of Indirect Taxes and Customs (CBIC) on Friday said that the cash recovery of...

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IT dept unearthed huge no of black assets, overseas accounts after recent raids: CBDT 2 min read

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IT dept unearthed huge no of black assets, overseas accounts after recent raids: CBDT

By PTI NEW DELHI: The Income Tax Department unearthed “a large number” of undisclosed foreign bank accounts and assets after it recently raided multiple...

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IT department widens probe against actor Sonu Sood; searches multiple premises 1 min read

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IT department widens probe against actor Sonu Sood; searches multiple premises

By PTI MUMBAI: The Income Tax Department has widened its tax evasion probe against actor Sonu Sood as it raided multiple premises in Mumbai,...

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Modi govt can’t tolerate even slightest criticism: Ashok Gehlot on Dainik Bhaskar raids 1 min read

• Nation

Modi govt can’t tolerate even slightest criticism: Ashok Gehlot on Dainik Bhaskar raids

By PTI JAIPUR: Rajasthan Chief Minister Ashok Gehlot on Thursday slammed the Income Tax raids at the offices of media houses, terming them as...

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Over Rs 650 crore discrepancies found after raids on Taapsee Pannu, Anurag Kashyap and others, claims IT Dept 3 min read

• Nation

Over Rs 650 crore discrepancies found after raids on Taapsee Pannu, Anurag Kashyap and others, claims IT Dept

By PTI NEW DELHI: The Income Tax Department has detected financial irregularities of over Rs 650 crore after it raided two film production companies,...

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