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INFRA.MARKET TAX RAID
Infra.Market failed to disclose Rs 224 crore of income: IT probeWhen confronted with the evidence, directors of the group, “admitted under oath this modus operandi, disclosed additional income of more th...- Trell is the new BharatPe; Boat plans acquisition spreeThe note is significant as it signals a rift between the company’s founders and some of its investors. It is reminiscent of the recent boar...
- Infra.Market hid Rs 224 crore of income, I-T probe finds; cofounder distances himself from TrellOn Sunday, the department said in a press statement that it has found evidence of attempted tax-evasion at “a startup based in Pune and Tha...
- Infra Market group being probed for suspected tax evasion of over Rs 1,500 croresThis includes unaccounted cash expenditure and accommodation entries, aggregating to the tune of over Rs. 400 crore; disclosure of addition...
- Tax officials raid Zetwerk’s offices, founders’ homes suspecting tax evasionAccel India, D1 Capital Partners, Greenoaks Capital, Lightspeed Venture Partners, Sequoia Capital are some of Zetwerk’s investors.
- Now, tax officials raid Zetwerk; India’s four-way ecommerce fightAnother startup – Zetwerk – faces the prospect of a tax evasion probe after officials raided its offices and the homes of its founders.
- Exclusive: Tiger Global-backed unicorn Infra.Market faces tax probeIncome Tax authorities have raided offices of the company in several cities, including Noida, Hyderabad, Bengaluru, Pune and Mumbai.
- Tax trouble for Infra.Market; Walmart CEO bullish on PhonePeThe company faces an income tax investigation after officials raided its offices in many cities, sources told us.
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