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INCOME TAX SLEUTHS
Income Tax sleuths seize 'key documents' from Revanth Reddy's houseThe Income Tax sleuths conducted searches at over a dozen offices and residences belonging to Reddy and his relatives and different parts o...28 Sep, 2018, 06.14 PM IST- Vijayabaskar first Tamil Nadu minister to come under CBI, IT scannerTamil Nadu Health Minister C Vijayabaskar faced on Wednesday a second central agency probe in two years05 Sep, 2018, 06.27 PM IST
- I-T unearths Rs 65 crore black money in human hairs exportThe undisclosed income was unearthed after income tax sleuths carried out raids on the properties of a north Karnataka-based exporter and d...02 Jan, 2018, 10.35 PM IST
- Income Tax sleuths search office block at Jayalalithaa's residenceFollowing inputs, a search operation was launched in the office block and a room used by jailed and deposed AIADMK leader V K Sasikala at "...17 Nov, 2017, 11.18 PM IST
- Taxmen detect Rs 1,430 crore undisclosed income in Tamil Nadu searchesA top tax investigation official in Chennai said that more than Rs 7 crore in cash and jewellery worth over Rs 5 crore were seized during t...13 Nov, 2017, 09.41 PM IST
- CBI nabs two top I-T officers for taking bribeSources said a case of tax settlement with a businessman from Barmer was pending before the I-T department.01 Apr, 2015, 11.33 AM IST
- Lok Sabha polls: IT sleuths meet other agencies to curb black money in pollsThe Directorate General of Income Tax Investigation convened a meeting with other agencies here today, to ensure that black money is not us...03 Apr, 2014, 10.45 PM IST
- Income-Tax raids at Lion Dates' premisesIncome-Tax sleuths today conducted raids at the premises of Lion Dates Impex Pvt Ltd in Tamil Nadu over alleged tax evasion, police said.17 Jul, 2013, 09.44 PM IST
- Income Tax raids in SRM group: Rs 6.75 crore, documents seizedIncome Tax sleuths have seized cash to the tune of Rs 6.75 crore during their two-day raid on over 25 premises belonging to the SRM group.19 Jun, 2013, 05.47 PM IST
- Were CBI sleuths given Diwali and new Year gifts by Ispat Industries?CBI sources said today an internal probe has begun to ascertain whether any officer had accepted gifts from the Ispat Industries Limited or...18 Oct, 2012, 09.51 PM IST
- Income Tax Department searches at leading business firms in KutchThe Income Tax Department today carried out searches at business and residential premises of leading firms in Gandhidham of Kutch region.16 May, 2012, 06.29 PM IST
- Income-Tax sleuths to be posted in offshore havens to track evadersTax officers will be posted in offshore havens and various countries to spot suspicious transactions by Indian residents.20 Mar, 2012, 04.24 AM IST
- Income Tax sleuths question Malayalam superstar MamootyThe actor who returned from Chennai by 9 pm last night was questioned by IT officials at his residence at Panampilly Naagar till 3 am today.23 Jul, 2011, 11.49 AM IST
- Karnataka: Reddys in trouble for Rs 86cr tax evasionIncome tax sleuths unearthed under-invoicing and tax evasion of around Rs 86 crore by OMC, run by Karnataka's Reddy brothers and also their...27 Dec, 2010, 07.17 AM IST
- IT sleuths face tough time handling media outside GMR officeIncome Tax sleuths on Thursday faced a tough time braving media onslaught.22 Apr, 2010, 10.06 PM IST
- Modi questioned again by sleuths, two more IPL owners raidedIt is for a second time in less than 24 hours that Modi is being questioned by the IT.22 Apr, 2010, 04.06 PM IST
- I-T cracks down institutes, placement agenciesI-T dept cracked down on coaching centres, placement agencies, air-services institutes and foreign placement agencies in Mumbai and Delhi t...14 Aug, 2007, 04.45 PM IST
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