I-T raids on Sanwaria Group reveal Rs 200
Bhopal, Madhya Pradesh, As Income Tax raids on Sanwaria Group continued for the third day, investigating sleuths claimed that the
I-T raids on builder with SP connections
A joint team of the Income Tax Department, Directorate of Revenue Intelligence (DRI) and Enforcement Directorate (ED) raided over 20
Income tax raids on fish exporters in Veraval
AHMEDABAD: Officials of the I-T department on Tuesday conducted raids at multiple premises of two prominent fish exporters in Veraval.
IT Raid at Atlas Premises
KOCHI: The Income Tax Department on Monday conducted raid at the residence of jewellery businessman M M Ramachandran, owner of
Income Tax Department Seizes Over Rs 135 Crore
New Delhi: The Income Tax department has claimed to have seized cash over Rs 135 crore from the premises of
CBI raids Sri Ramachandra Medical College chancellor’s premises;
CHENNAI: A day after Sri Ramachandra Medical College ( SRMC) chancellor V R Venkatachalam was arrested, CBI sleuths raided his
Cipla under income tax authorities’ scanner
Mumbai based pharmaceutical giant Cipla came under the scanner of the income tax authorities on Thursday for alleged tax evasion.
Income Tax sleuths raid five firms of Birla
The Mumbai wing of the Income Tax Department is carrying out searches at five companies of the Yash Birla group.
DGCEI raids premises of WWIL; suspects Rs 100
NEW DELHI, THE DGCEI Hqs has conducted searches at the official and residential premises of M/s Wind World India Ltd.
Income tax raids on Amrapali group for tax
NEW DELHI: The income tax department is conducting raids on real estate firm Amrapali Group, one of the biggest builders