income tax raid

income tax raid News

I-T raids business group in J&K, seizes Rs 1.28-cr assets

The I-T team also found evidence of “dummy” manpower expenses as a large number of cheques were issued to fictitious persons, who were supposedly on the rolls of the group for providing security to businesses and prominent individuals, it said.

I-T dept searches offices of Srinagar Deputy Mayor Sheikh Imran

Imran, who owns Kehwa Group, recently joined People’s Conference, that largely controls the Srinagar corporation.

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J-K bank case: I-T dept initiates action; conducts raids

The action is linked to the recently unearthed alleged irregularities in the bank's affairs and the raids conducted by the state anti-corruption bureau (ACB), they said. 

I-T department probes Bangalore auto driver who owns Rs 1.6-crore villa

The 37-year-old attributed his income to a foreigner who used to avail his autorickshaw service

I-T raids five premises in J&K belonging to pharma distributor

Undisclosed income of Rs 3.08 crore, unexplained deposits worth Rs 47.2 lakh detected.

I-T claims Rs 281-crore racket after Kamal Nath kin raids, BJP has advance estimate

Narender Saluja, Media Coordinator of Madhya Pradesh Chief Minister Kamal Nath, alleged the searches were carried out at the instance of the BJP and were “aimed at maligning the image of the Congress during elections”.

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I-T dept searches premises of media baron Raghav Bahl in Delhi, Noida

Raghav Bahl is the founder of the Quint news portal and the Network18 group and is a known media entrepreneur.

Tax raids at RK Marbles premises in 4 states

The R K Marbles group also has operations in Vietnam, from where it exports marble to 45 countries.

Meat exporter Qureshi quits Doon School alumni body

The BJP’s prime ministerial candidate Narendra Modi raised the matter at an election rally in Akbarpur on April 18.

Mining scam case: Reddy sent to CBI custody for 10 days

Hours before the court was to decide on Reddy’s remand,his key aide Mahfouz Ali Khan,who was on the run for the past several months,surrendered before a CBI court.

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