Searched for
TAX SLEUTHS
Tax sleuths come calling at JoyalukkasCompany CEO Baby George confirmed that tax officials had “visited” the corporate office.11 Jan, 2018, 01.29 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
- Tax sleuths search business groups in Tamil NaduThe operation took place this morning and covered 21 locations in the city and 12 in other parts of Tamil Nadu.28 Nov, 2017, 01.19 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
- Budget 2015: Delink tax sleuths' performance from revenue targets, says FICCIFICCI also said that Finance Minister Arun Jaitley should rationalise subsidies and allocate more funds towards infrastructure to attract i...23 Feb, 2015, 08.44 PM 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
- Tax sleuths crack down on cigarette makers for duty evasionBesides, the officials have also seized cigarettes worth Rs 48 lakh during the raids.18 Jan, 2013, 06.42 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
- I-T tracks frequent flyers to tax havens on Rs 1L incomeTax sleuths tracking frequent flyers to international tax havens have found that some of these individuals have a declared annual income of...06 May, 2011, 05.13 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
- Tax sleuths probe Malaysian’s linkThe name NG Ching Meng figures in a 30-person ‘List of individuals of Satyam Group’ which the tax authorities have sent to Andhra Pradesh’s...28 Jan, 2009, 03.10 AM IST
- Tax sleuths on Satyam trailThe Central Board of Direct Taxes (CBDT) has launched an investigation into Satyam Computer Services, joining a growing list of authorities...09 Jan, 2009, 02.42 PM IST
- Tax sleuths on Satyam trailSatyam, which is likely to be issued with a show cause notice by tax authorities, is being investigated by markets regulator Sebi, the regi...09 Jan, 2009, 12.39 AM IST
Load More
