Income Tax Raids

The officials found 20 bank accounts belonging to people from the economically weaker section of the society with transactions ranging from Rs 5-50 crore

Mushrif is the third senior NCP leader after Anil Deshmukh and Nawab Malik, besides Shiv Sena (UT)'s Raut, facing the heat of the various probe agencies in the past couple of years

The Income-tax department on Wednesday conducted searches at the premises of Mumbai-based Metropolis Healthcare that runs medical diagnostic centres as part of a tax evasion investigation, official sources said. The locations of the company in Mumbai are being covered, they said. A response from the company is awaited. The company is a prominent player in the medical tests and diagnostics business domain. It had last week reported a consolidated profit after tax of Rs 40.5 crore for the second quarter that ended September 30.

Sources said the department is looking at the balance sheets of these organisations vis-a-vis the receipt of funds via the FCRA

Income Tax raids are being carried out at 22 places simultaneously in Uttar Pradesh, including Lucknow and Kanpur in connection with the corruption cases

I-T Dept carried out a search operation on two major groups engaged in manufacturing of steel TMT Bars. The search operation covered over 30 premises spread across Jalna, Aurangabad, Nashik and Mumbai

The Income Tax Department on Wednesday said it recently carried out search and seizure operations on several groups engaged in healthcare services by running hospitals.

According to sources, The IT sleuths were carrying out raids at 40 places including Chennai, Madurai since 5 am in the morning.

The Income Tax Department has detected "unaccounted" income of Rs 150 crore after it recently raided two Tamil Nadu-based business groups engaged in real estate

In a mega search operation on Asian Granito India Ltd, the Income Tax Department has recovered Rs 10 crore cash and has sealed 12 bank lockers. The search is likely to continue for the next few days.

The Income Tax Department has found alleged illegal business expenses of over Rs 800 crore, Rs 60 crore "unaccounted" cash used to purchase land in Delhi

The Income Tax (I-T) Department has seized around Rs 2 crore from the premises of family and associates of Shiv Sena corporator and Standing Committee chairperson of BMC, Yashwant Jadhav during raids.

The Income Tax department on Wednesday carried out raids at multiple premises linked to Chinese tech conglomerate Huawei across the country in connection with alleged tax evasion.

The Income-Tax department has recovered Rs 8 crore in cash and three kilogram gold besides incriminating documents in raids on the premises of businessman Shankar Rai and his brothers in MP

The operations of Chinese firms remain normal at the moment, but relevant companies are looking to reassure their Indian employees as the investigation has caused some concerns, a report said

Tax evasion worth crores of rupees has been detected during Income Tax raids on two businessmen in the city.

According to sources, state investigation wings of the income tax department were not aware of these raids

Mobile companies including Oppo, Xiaomi and One Plus are being covered in this search, sources told ANI on Wednesday

An income tax raid is being conducted at the premises of the close aide of Samajwadi Party's Chief Akhilesh Yadav, Jainendra Yadav in Lucknow, said sources.Earlier today the raids had been conducted at the premises of RCL Group promotor Manoj Yadav in Mainpuri and Samajwadi Party (SP) national secretary and spokesperson Rajiv Rai in Mau, Uttar Pradesh, added the sources.The raid has been going on since 7 am at the residence of Rai at Sahadatpura of Mau district.Searches at the residence of Akhilesh Yadav's close aide Manoj Yadav have been going on for two hours now.Further details are awaited.

The Income Tax Department has detected unaccounted income of over Rs 200 crore after it recently raided people engaged in dry fruits trade located in Jammu and Kashmir and Punjab, CBDT said