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TAX EVASION RAIDS
I-T raid on properties of Ajay Chaudhary of ACE Builder groupAccording to the information, the raids are being conducted at Noida, Delhi, Agra and in nearby areas. An official said that another team w...04 Jan, 2022, 11.02 AM IST- Kanpur perfume industrialist Piyush Jain arrested over tax evasion chargesSurenrda Kumar, Joint Commissioner (Kanpur), Goods and Services Tax, told PTI Sunday night that Jain has been arrested on charges of tax ev...27 Dec, 2021, 03.10 PM IST
- I-T raids at premises connected to Maharashtra deputy CM Ajit Pawar, kinAccording to the people in the know, among the premises searched by the tax sleuths included Jarandeshwar sugar cooperative and another sug...08 Oct, 2021, 08.18 AM IST
- Income tax dept conducts search and seizure in Gujarat and Tamil NaduThe primary analysis of data reveals that the assessee has made unaccounted purchase and sale of small polished diamonds of about Rs. 518 c...25 Sep, 2021, 04.03 PM IST
- I-T raids on Taapsee, Anurag Kashyap: FM says they were raided in 2013 as well"First of all, I am not commenting on any A or B individual. (But) since the names were taken, (I want to say) the very same names were rai...05 Mar, 2021, 05.23 PM IST
- Arvind Kejriwal asks PM Modi to apologise after IT Dept raids premises of Kailash GahlotOfficials said at least 16 locations in and around the national capital linked to Gahlot were being raided by a team of about 30 ITD sleuth...10 Oct, 2018, 12.58 PM IST
- IT raids 16 premises linked to Delhi minister Kailash GahlotThe searches are being conducted as part of a tax evasion probe against two construction firms linked to the minister and others, the offic...10 Oct, 2018, 12.30 PM IST
- CBEC unearths GST evasion of Rs 400 croreMost of the business entities, especially in iron, steel, coal, automobile dealership and retail, were found to have collected GST but not ...29 Mar, 2018, 11.43 PM IST
- IT raids premises of business group in MP for 'tax evasion'A team of IT officials comprising nearly 100 personnel conducted raids at 15 places associated with Bhadoria Group in Indore, Gwalior and B...23 Mar, 2018, 02.55 PM IST
- I-T searches 130 premises of south India-based jewellery chainsThe Chennai wing of the department is coordinating the nation-wide action, involving over 100 tax sleuths and a number of police teams, sou...10 Jan, 2018, 12.20 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
- Rs 4-crore tax evasion unearthed during raid on confectionariesCommercial Tax department sleuths have detected tax evasion of nearly Rs 4 crore following raids on five confectionaries in the Sanwer Road...30 Jul, 2015, 06.45 PM IST
- Auto parts manufacturing firm raided by Income Tax departmentConfirming the raid, Income Tax Department (Investigation) Director H S Sohi said the raid was simultaneously being conducted on all the se...03 Dec, 2014, 04.32 PM IST
- I-T department plans raids for possible tax evasion on medium and large corporatesThe investigation wing, which is the enforcement arm of the income tax department, has been lying low since the retirement of its director-...08 Oct, 2012, 04.22 PM IST
- I-T raids on three pharma majorsIncome Tax department today carried out raids on the premises of three listed pharma majors at various places in Punjab, Himachal Pradesh a...17 Sep, 2010, 02.00 PM IST
- Tax authorities seal Top N Town's office in BhopalThe Commercial Taxes Department of Madhya Pradesh has raided the factory and retail outlets of Top N Town, the ice-cream brand of Ramanis.07 Sep, 2007, 12.40 PM IST
- Tax evasion on goods transported via railways detectedRaids conducted in railway stations in Kerala on Monday revealed tax evasion to the tune of Rs 3.75 crore on transported goods, Finance Min...18 Jun, 2007, 10.00 PM IST
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