income tax raid

  • Income Tax

Dainik Bhaskar Income Tax Raids-CBDT alleges bogus income of Rs. 700 crores

Dainik Bhaskar Income Tax Raids-CBDT alleges detection of bogus income of Rs. 700 crores   The Income Tax Department had…

3 years ago
  • Income Tax

Income Tax Department fresh raids in Delhi- NCR, Haryana, Punjab, Uttarakhand & Goa

Income Tax Department fresh raids in Delhi- NCR, Haryana, Punjab, Uttarakhand & Goa involving entry operators, intermediaries, cash handlers Income…

4 years ago
  • Income Tax

Income Tax Department raids in Srinagar & Kupwara in case of three prominent businessmen

Income Tax Department carries out searches in Srinagar and Kupwara Income Tax raids Srinagar Kupwara The Income Tax Department has…

4 years ago
  • Income Tax

Income Tax raids Chinese entities for money laundering/hawala transactions

Income Tax Department conducts search on premises of Chinese entities As per a Press Release issued by Finance Ministry, the…

4 years ago
  • Income Tax

IT search on prominent persons in Tamil Nadu Film Industry in connection with movie Bigil

Income Tax search on prominent persons in Film Industry in Tamil Nadu including Actor Vijay, financier and production house in…

4 years ago
  • Income Tax

Income Tax Department conducted search/survey operations on Share Brokers/Traders across India

Income Tax Department conducts search & survey operations on Share Brokers/Traders across India On 3rd December 2019, the Income Tax Department…

4 years ago
  • Income Tax

Income Tax Department raid “wellness group” of self-styled godman Kalki Bhagwan

Income Tax Department raid “wellness group” of self-styled spiritual godman Kalki Bhagwan's and his conglomerate of trusts and companies Income…

5 years ago
  • Income Tax

ITD strikes again in J&K Region, unearths undisclosed income of approx 55 crores

Income Tax Department strikes again in J&K Region covering 8 premises in Srinagar and 1 each at Bangalore and Delhi. Undisclosed…

5 years ago
  • Income Tax

CBDT clarifies raid on the cost accountant of TDP MP Shri Galla Jayadaev

CBDT clarifies raid on the cost accountant of TDP MP CBDT in a Press release has stated that the Income…

5 years ago