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TAX DEPARTMENT RAID
ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...- US Congress approves $70 billion for Trump immigration crackdownThe US Congress on Tuesday passed a $70 billion bill funding President Donald Trump's hardline immigration crackdown through the rest of hi...
- Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...
- D K Shivakumar: Congress troubleshooter to Karnataka CMD K Shivakumar's four-decade political journey, from village lanes to Karnataka's highest office, is marked by resilience and loyalty to Co...
- US judge freezes Trump $1.8 billion 'slush fund' for alliesA US federal judge has halted a $1.8 billion compensation fund. Critics call it a slush fund for President Donald Trump's allies. The judge...
- 'Politics of hate will not work in here': Punjab CM Mann responds to ED action against ministerPunjab Chief Minister Bhagwant Mann on Saturday launched a sharp attack on the Bharatiya Janata Party (BJP), alleging that the party "does ...
- Elon Musk skips hearing in French probe of XTech billionaire Elon Musk on Monday did not appear at a summons for questioning in a French probe into X and its AI chatbot, Grok, over al...
- I-T Dept finds 'discrepancies' in declaration of assets by TMC MLA: SourcesThe Income Tax Department has uncovered discrepancies in assets declared by TMC MLA Debashis Kumar. Seizures from his residence during rece...
- West Bengal elections: Income Tax Dept raids premises linked to TMC Candidate, Banerjee's proposerWest Bengal Assembly Elections: Income-Tax Department officials raided the residence of Miraj Shah, who proposed Mamata Banerjee's name for...
- IT Dept conducts raid at TMC MLA Debasish Kumar’s residence & offices; ED searches premises of 3 officialsThe Income Tax Department conducted extensive raids at the residence, election office, and relative's house of Trinamool Congress MLA Debas...
- IT Dept raids 2 business groups in Maharashtra's Jalna, Rs 56 cr cash seizedAround Rs 100 crore of Benami property was seized including Rs 56 crore in cash, 32-kilogram gold, pearls-diamonds and property papers, sou...
- I-T Dept raids instant loan app company; Rs 500-crore funds transferred abroad illegally"During the search, it was revealed that the company has been allegedly charging very high processing fee at the time of disbursement of lo...
- I-T dept detects Rs 250 crore black money after raiding 2 business groups in Tamil NaduTaxmen said properties owned by the group's members include palatial homes and farm houses, even as they were "either non-filers or had dis...
- Income Tax department raids BMC contractorsIT said they had conducted search action in Mumbai and Surat on November 6 on entry providers and beneficiaries who have been engaged in ex...
- Income-Tax Department raids Divi's Lab premisesThe company said the raids were conducted by the officials of Income-Tax Department under Section 132 of the Income-Tax Act.
- Income Tax department raids Mumbai meat exporterThe company’s website says that they are India’s largest exporter of processed food products and agro commodities.
- Income Tax department raids roadside eateries, small businesses to make declaration scheme a successWith less than 10 days to go before the September 30 deadline, small businesses and roadside eateries are the latest to feel the heat.
- Muzaffarnagar: IT department raids 10 hosiery establishments, finds tax evasionThe raids were conducted in ten premises and concealed income tax was found of crore of rupees during raids here yesterday.
- IT raids metal roller company's premises in Indore divisionIncome Tax Department officials raided premises of a metal and roller company in Devas, Indore and Pithampura, detecting tax evasion of Rs ...
- I-T dept raids mining firm, transport companiesThe Income Tax department on Tuesday conducted raids at the premises of a mining company and two iron ore transporters in Hospet here.
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