Chennai Raids
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Rs 220 Crore In Black Money Detected After Raids On Chennai-Based Company
The Income Tax Department has detected undisclosed income of about Rs 220 crore after it raided a leading tiles and sanitaryware manufacturer based in Chennai, the Central Board of Direct Taxes (CBDT) said.
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Jewellery Chain Joyalukkas Raided At Multiple Places In Chennai
Several showrooms of jewellery chain Joyalukkas are being raided in Chennai over allegations of tax evasion. Income Tax officials began the searches this morning.
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P Chidambaram's Home Raided In Case About Peter And Indrani Mukerjea
The home of former union minister P Chidambaram and his son Karti Chidambaram in Chennai is among more than a dozen places raided by the CBI or Central Bureau of Investigation this morning.
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In 100-Crore Cash Raid, Man Who Took Prasad For Jayalalithaa To Hospital
106 crores in cash, 127 kilos of gold - and still counting. 24 hours after tax officials raided three businessmen in Chennai, the mind-bending amount of undeclared wealth is still being totaled.
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Rs 90 Crore Cash, 100 Kg Gold Found In Income Tax Raids In Chennai
The officials of the Income Tax department raided the homes of jewellers and sand miners in Chennai and recovered gold and Rs. 90 crore in cash. Raids have been conducted at eight places in the city, sources said.
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Vigilance search at property of former DMK minister Samy
Vigilance sleuths conducted a search at the property of former DMK Minister K P P Samy over charges that he had accumulated assets disproportionate to his known sources of income.
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Rs 220 Crore In Black Money Detected After Raids On Chennai-Based Company
The Income Tax Department has detected undisclosed income of about Rs 220 crore after it raided a leading tiles and sanitaryware manufacturer based in Chennai, the Central Board of Direct Taxes (CBDT) said.
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Jewellery Chain Joyalukkas Raided At Multiple Places In Chennai
Several showrooms of jewellery chain Joyalukkas are being raided in Chennai over allegations of tax evasion. Income Tax officials began the searches this morning.
-
P Chidambaram's Home Raided In Case About Peter And Indrani Mukerjea
The home of former union minister P Chidambaram and his son Karti Chidambaram in Chennai is among more than a dozen places raided by the CBI or Central Bureau of Investigation this morning.
-
In 100-Crore Cash Raid, Man Who Took Prasad For Jayalalithaa To Hospital
106 crores in cash, 127 kilos of gold - and still counting. 24 hours after tax officials raided three businessmen in Chennai, the mind-bending amount of undeclared wealth is still being totaled.
-
Rs 90 Crore Cash, 100 Kg Gold Found In Income Tax Raids In Chennai
The officials of the Income Tax department raided the homes of jewellers and sand miners in Chennai and recovered gold and Rs. 90 crore in cash. Raids have been conducted at eight places in the city, sources said.
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Vigilance search at property of former DMK minister Samy
Vigilance sleuths conducted a search at the property of former DMK Minister K P P Samy over charges that he had accumulated assets disproportionate to his known sources of income.
