Searched for
TAXMEN RAID
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...- Huawei's offices searched by taxmen in Delhi, Gurugram, BengaluruDuring the search, taxmen reportedly took a look at various company documents related to financial dealings. Theh company's senior India ma...
- Taxmen raid Oppo, Xiaomi, Rising Star, Dixon officesMore than 20 premises in the National Capital Region, Mumbai, Rajkot and Karnataka linked to Oppo and Xiaomi were searched by the tax depar...
- GST Evasion: Karnataka taxmen to write to ecommerce firms to get at the source of warehouse ran by Chinese national in BengaluruThe tax officials have sealed off a warehouse leased by a Chinese national from Wuhan, and seized imported electronic and computer goods wo...
- UPL skids after reports of I-T raid at its premisesThe taxmen suspect tax evasion and account manipulation by the company.
- Tax evasion of over Rs 1,350 crore detected in raids against co owned by Kamal Nath's nephewSearch and seizure operations have been conducted against Hindustan Powerprojects, a company owned by the nephew of Madhya Pradesh chief mi...
- Taxmen begin raids on hoarders of cash as Centre, RBI pump in notesIn Bihar, for instance, Rs 800-900 crore has been pumped in through the ATM network with initial assessments suggesting that the shortage m...
- I-T searches conspiracy to squeeze us out from politics: DhinakaranState Fisheries Minister D Jayakumar also regretted that I-T raids conducted at Veda Nilayam and blamed the Sasikala family for the same.
- Opposition attacks government for opening doors to political extortionismThe Opposition criticism came as the Lower House took up Finance Bill 2017 to consider the five amendments carried out by the Rajya Sabha y...
- Demonetisation: Pre-empt, don’t wait for, taxman terrorThe government would do well to proactively take measures to prevent terror by taxmen in the name of eliminating black money.
- Three fake call centres in Mumbai made Rs 500 crore by duping US citizensThane police busted the racket run by fake call centres, who may have robbed US citizens of Rs 500 crore in the last one year.
- Taxmen raid premises of top Tamil film personalitiesAs of 3:40 pm, the raids were still on. The search and seizure operation began early morning and will continue through the day.
- Diamond merchants face income tax raid after hosting Narendra ModiBJP leader Raj Purohit alleged that these raids were politically motivated, saying big diamond merchants who hosted Modi’s function were ra...
- From a maths teacher to head of SRM empire: TR Pachamuthu faces toughest exam as taxmen raid his businessesThe I-T department is already sniffing at what it alleges to be diversion of funds from the education trust that runs SRM University, as ta...
- Income-tax department raids offices of SRM Group promoter TR PachamuthuTaxmen conducted the raids at 45 locations of the SRM group of companies, which Pachamuthu owns.
- PriceWaterhouseCoopers faces Income-Tax heat for role in Nokia tax issueThe role of audit firm PricewaterhouseCoopers in relation to the alleged tax defaults by handset maker Nokia India is being probed by the t...
- Stop indiscriminate raids on industry, reform political fundingStop indiscriminate raids on industry, reform political funding.
- I-T raids on Ispat officesThe Income Tax department was acting on the information that the company has allegedly evaded tax by inflating expenses among other things.
- I-T probing Rs 7,300 cr inflow in 26 cos linked with BJP leaderInvestigations have revealed that 15 of the cos listed at the two New Delhi addresses, which I-T officials allege is linked to BJP leader S...
- FM to outsource jobs to speed up tax dues recoveryIn a bid to hasten the recovery of taxes dues, the Finance Ministry has decided to outsource some of the jobs like valuation and auction of...
Load More
