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TAX PROBE
I-T dept suspects non-permissible expenses by Cipla: Srcs06 Mar, 2014, 05.19 PM IST- Multi-agency probe group on Panama papers holds 1st meet07 Apr, 2016, 11.08 PM IST
- Govt probing Cadbury India for tax evasion worth Rs 200 crcadbury-india.jpg22 Nov, 2012, 05.34 PM IST
- Govt claims breakthrough in black money probe17 Oct, 2014, 07.13 PM IST
- I.T. dept launches probe into tax evasion via shell companies15 May, 2017, 05.56 PM IST
- President-elect Joe Biden’s son, Hunter Biden tax probe examining Chinese business dealings10 Dec, 2020, 03.21 PM IST
- Income Tax department launches 'Operation Clean Money'-II, to probe 60,000 people14 Apr, 2017, 11.00 AM IST
- IT dept probes Gitanjali Gems' officesgitanjali.jpg29 Nov, 2011, 01.46 PM IST
- Income tax probe into the transactions of arms dealer Sanjay Bhandari unearths31 May, 2016, 12.35 PM IST
- IPL associates under probe, tax raids in multiple citiesIPL.jpg21 Apr, 2010, 09.55 PM IST
- News report of probe on tax evasion is unfounded: Dish TVET19.jpg24 Aug, 2011, 12.40 PM IST
- Tax evaders under Sebi lens, 32000 entities under probe11 Jan, 2017, 01.48 PM IST
- Tax evaders under Sebi lens, 32000 entities under probe11 Jan, 2017, 01.48 PM IST
- Income tax case: Madras high court refuses to discharge Karti Chidambaram, wife12 May, 2020, 04.11 PM IST
- Tax dept files initial status report on 2G probe in SCSpectrum.jpg05 May, 2011, 01.47 PM IST
- Paradise Papers: First meeting of multi-agency panel to probe tax evaders01 Dec, 2017, 08.54 PM IST
- Toll tax scam: Manish Sisodia alleges 6,000 crore scam in MCD, writes to LG demanding CBI probe10 Aug, 2022, 07.13 PM IST
- Setback for Vadra: Delhi HC dismisses plea of Sky Light, I-T dept set to probe for tax evasion15 Feb, 2018, 08.02 PM IST
- Jharkhand: Rs 200 cr cash recovered in I-T raids at Congress MP's premises; BJP demands ED probe08 Dec, 2023, 08.18 PM IST
- Rs 300 cr and counting: BJP scales attack as Congress distances itself from Jharkhand MP Dhiraj Sahu10 Dec, 2023, 03.05 PM IST
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