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Tag: Income Tax Raid

Income Tax Department Raid
IT Department conducts searches in Odisha

As per official sources, the search operation covered more than 15 premises located at Bhubaneswar, Jajpur, Cuttack, Dhenkanal, Keonjhar, Hyderabad, Kolkata, Gurugram, Noida and others.

IT Dept Detects Rs 184-Cr Black Money After Raids On Mumbai Realtor, Linked Entities
IT Dept Detects Rs 184-Cr Black Money After Raids On Mumbai Realtor, Linked Entities

The CBDT said unaccounted cash of Rs 2.13 crore and jewellery of Rs 4.32 crore were seized during the operation.

I-T-Raid
I-T Raids Anurag Kashyap, Tapsee Pannu, Vikas Bahl Houses In Mumbai

Mumbai: In a massive action against the big Bollywood personalities, the Income Tax department on Wednesday carried out searches at the premises of noted film Director Anurag Kashyap, actor Taapsee Pannu and filmmaker Vikas Bahl. An I-T department source related to the probe told IANS, “Searches are on at the premises of Pannu, Kashyap and […]

Income Tax Recruitment 2018
IT Department Raids Share Brokers, Traders Across India

New Delhi: The Income Tax Department has said that on December 3, the department carried out search and survey operations on certain share-brokers and traders for being involved in facilitating accommodation of profit and loss through reversal trades in illiquid stock options. Raids took place in over 39 locations spread across Mumbai, Kolkata, Kanpur, Delhi, […]

income tax
I-T Raids Unearth Rs 1,000 Cr Worth Hawala Money In Delhi

New Delhi: In a massive search operation in Delhi, the Income Tax (I-T) department has unearthed hawala and other accommodation entries of more than Rs 1,000 crore. The tax department has also found links to money laundering involving the business group engaged in e-governance projects and financial services. “The search and seizure action has led […]

kanimozhi
IT searches Kanimozhi's house

Chennai: A team of Income Tax officials and the Election Commission’s static surveillance team on Tuesday searched the house of DMK Lok Sabha candidate K. Kanimozhi in Thoothukodi in Tamil Nadu, an official said. Kanimozhi, a Rajya Sabha member, is contesting the April 18 Lok Sabha poll against the BJP’s state unit chief Tamilisai Soundararajan.

raid-in-rourkela
Income tax raid on Indrani Patnaik Mines

Rourkela: The Income Tax department on Friday conducted simultaneous searches on the residence and offices related to Indrani Patnaik Mines in Rourkela and different parts in the State. Although the exact reason behind the raid is yet to be ascertained, it is being suspected that the searches are being conducted on charges of alleged tax […]

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