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Friday, February 28, 2020

income tax raid

INCOME TAX RAID NEWS

Racket siphoning money busted in AP, Telangana: I-T

February 14, 2020 4:38 am

The department started a search and seizure operation on February 5 as part of its probe across Hyderabad, Vijayawada, Kadapa, Visakhapatnam, Delhi and Pune.

Highest cash seizure of Rs 9.55 cr made by I-T in case against businessman in Pune: CBDT

November 07, 2019 10:09 pm

The policy-making body of the department said the action was undertaken on November 4. It did not identify the entity.

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

July 24, 2019 1:16 am

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

June 12, 2019 3:54 am

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

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

June 11, 2019 2:21 pm

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

May 03, 2019 2:59 am

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

April 26, 2019 6:48 am

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

April 09, 2019 11:31 am

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”.

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

October 12, 2018 3:02 am

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

September 24, 2015 3:22 am

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