April 04, 2022 12:42 am
The SDMC was also able to raise Rs 917 crore as transfer duty, which is also the all-time highest, said officials.
March 24, 2022 4:55 pm
The theft, reported on August 21, 2021, was initially suspected to be Rs 50 lakh. The police probe so far has found that on the intervening night of August 3 and 4, 2021, at least Rs 30 crore was stolen from the office-cum-flat of Alpha G, the complainant company.
February 17, 2022 2:51 am
The income tax (I-T) demand pertains to additions made by the department on issuance of shares by Raw Pressery to a few Mauritius-based companies and actor Jacqueline Fernandes at high premium, ranging from Rs 2,401 to Rs 2,786, on shares of Rs 100 each even as the company was making losses.
December 22, 2021 11:13 am
🔴 The searches were carried out on December 16, and 30 premises of the unidentified group, also engaged in real estate and finance business, in Neyveli (Cuddalore district), Coimbatore, Nilgiris and Chennai were covered.
December 08, 2021 10:57 am
🔴 The searches were carried out on December 1 at the showrooms of the unidentified groups in Chennai, Coimbatore, Madurai and Tirunelveli.
December 01, 2021 4:43 pm
Around fifty premises were searched by the department during the raids launched on November 23.
November 24, 2021 12:45 pm
Certain instances of non-genuine claim of expenses by way of bogus purchases by connected parties from non-existent suppliers have also come to notice, the statement said.
November 05, 2021 8:23 am
Attachment of properties ‘linked’ to Deputy Chief Minister and NCP leader Ajit Pawar.
November 03, 2021 7:38 am
However, Pawar's lawyer said in a statement that no assets have been seized or any notice issued, and that the IT Department has only "sought clarifications on some issues".
November 03, 2021 8:01 am
Deshmukh’s arrest is unfortunate... The man who has made the allegations against him has run away... An officer of his rank can leave the country only with the active connivance of central agencies...”— Sanjay Raut Shiv Sena MP