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Page 2 - It Raids

Tax department raids multiple premises of media group Dainik Bhaskar

The Income Tax Department on Thursday conducted raids against the media group Dainik Bhaskar in multiple cities over alleged tax evasion, official sources said

Tax department raids multiple premises of media group Dainik Bhaskar
Updated On : 22 Jul 2021 | 12:48 PM IST

I-T dept detects Rs 175 cr dubious income, Rs 3 cr cash set aside for polls

Search and seizure on two groups of civil contractors in Southern Tamil Nadu; assessees suspected of booking bogus expenses to understate profits

I-T dept detects Rs 175 cr dubious income, Rs 3 cr cash set aside for polls
Updated On : 04 Mar 2021 | 6:33 PM IST

I-T Dept raids on Taapsee Pannu, Anurag Kashyap-promoted Phantom Films

Properties linked to Bollywood actor Taapsee Pannu and film producer Vikas Bahl were also searched

I-T Dept raids on Taapsee Pannu, Anurag Kashyap-promoted Phantom Films
Updated On : 03 Mar 2021 | 11:58 PM IST

IT dept detects Rs 220 cr black income from TN-based tiles manufacturer

The action was carried out on February 26 and a total of 20 premises in Tamil Nadu, Gujarat and Kolkata were searched and surveyed, it said

IT dept detects Rs 220 cr black income from TN-based tiles manufacturer
Updated On : 28 Feb 2021 | 8:39 AM IST

Auctions at Asia's largest onion market halted after income tax raids

Trading will not be conducted on Friday as well because it is ''Amavasya'' or no moon day, which is considered inauspicious

Auctions at Asia's largest onion market halted after income tax raids
Updated On : 15 Oct 2020 | 11:19 PM IST

IT raids in Delhi, Jaipur in tax evasion case against Rajasthan group

They said the department initiated action on the basis of inputs of huge cash transactions taking place and the business group's alleged links to these transactions

IT raids in Delhi, Jaipur in tax evasion case against Rajasthan group
Updated On : 13 Jul 2020 | 11:22 AM IST

Ex-CMs Siddaramaiah and Kumaraswamy protest raids; face sedition charges

Kumaraswamy had told the media on March 27 that there was every likelihood of raids as a large number of central security forces had arrived at Kempegowda International Airport (KIA).

Ex-CMs Siddaramaiah and Kumaraswamy protest raids; face sedition charges
Updated On : 29 Nov 2019 | 2:03 PM IST

Rs 180 cr undisclosed income detected in I-T raids on Pune-based firm

Evidence has also been found with in respect of cash expenses to the tune of Rs 20 crore, according to the statement.

Rs 180 cr undisclosed income detected in I-T raids on Pune-based firm
Updated On : 08 Nov 2019 | 12:00 AM IST

Saravana Bhavan, Hot Bread among 32 food chains raided by I-T Dept in TN

Restaurants left untouched, only offices targeted; around 100 I-T personnel involved in the search

Saravana Bhavan, Hot Bread among 32 food chains raided by I-T Dept in TN
Updated On : 03 Jan 2019 | 6:59 PM IST

I-T Department raids auto parts manufacturing firm in NCR, recovers Rs 7 cr

Besides the cash, three kg of gold was also recovered

I-T Department raids auto parts manufacturing firm in NCR, recovers Rs 7 cr
Updated On : 07 Oct 2017 | 6:57 PM IST