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Wall With Hidden Gold, 50 Lakhs Cash Found In Raid At Rajasthan Food Group
The investigation has revealed that the tax evasion money, reportedly amounting to over Rs 100 crore, was invested in luxury hotels.
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Businessman's Rs 137 Crore Unaccounted Wealth Seized In IT Raid In Rajasthan
Unaccountedwealthamounting toRs137crorewasseizedby the Income Tax Department during a four-day raid operation at 23 locations in Rajasthan and Mumbai connected to Udaipur-based transport businessman Tikam Singh Rao.
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"Just The Tip Of Iceberg": BJP Chief's Dig At Gandhis Amid Huge Cash Haul
BJP MPs led by J P Nadda held a protest in the Parliament Complex, alleging the cash seized by the income tax department on a distillery company linked to a Congress Rajya Sabha MP proved that the opposition party was "neck-deep" in corruption.
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"Dedicated To Corruption": Smriti Irani Jabs Congress On Income Tax Raids
Union Minister and BJP leader Smriti Irani on Saturday compared the Congress party with the BJP and said that on one hand, Prime Minister Narendra Modi is trying to make every family prosperous, while on the other hand, the Congress
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Watch: Over Rs 200 Crore Recovered In Income Tax Raids In Odisha
"Unaccounted" cash amounting to around Rs 250 crore is expected to be recovered through searches being conducted by the income-tax department against a Odisha-based distillery group and entities linked to it, official sources said on Friday.
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Tax Searches At Telangana Minister Sabitha Indra Reddy's Relatives
Ahead of the Telangana assembly polls, the Income Tax officials on Monday conducted searches on the residence of Telangana Minister Sabitha Indra Reddy's relatives in Hyderabad.
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BJP Demands CBI Probe Into Recovery Of Rs 94 Crore In Cash During Raids
The Karnataka BJP on Tuesday staged a demonstration here demanding a CBI investigation into the recovery of huge amounts of cash in the recent I-T raids in Karnataka and some other states.
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BJP Vs Congress In Karnataka After Rs 50 Crore Recovered In Tax Raids
A war of words has ensued between the ruling Congress and the opposition BJP in Karnataka following the recovery of unaccounted cash of over Rs 50 crore from people including Rs 42 crore from a contractor in the recent Income Tax raids in Bengaluru.
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Income Tax Raids At Apple Supplier's Factory In Chennai: Report
The income tax department conducted searches at the premises of Apple supplier Flex in Tamil Nadu, a source said on Wednesday.
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"They Only Found...": Azam Khan After Income Tax Raids At Home Continue
As the Income Tax Department raids continued for the third day in a row, Samajwadi Party leader Azam Khan on Friday said that nothing was found in the raids that can be seized.
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Telangana Minister Accuses Paramilitary Force CRPF Of Beating His Son
Telangana Labour Minister Ch Malla Reddy today accused CRPF personnel, who accompanied the Income Tax department officials during the searches carried out at his residence and educational institutions here, of 'beating up' his son.
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"Took Data By Cloning Server, Phones": NGO Oxfam India On Tax Searches
After Income Tax raids, NGO Oxfam says, "Will continue to work in public interest"
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Pan-India Income Tax Raids Against Unrecognised Political Parties, Funds
The Income Tax department today launched raids in multiple states as part of a tax evasion probe against registered unrecognised political parties (RUPP) and their alleged dubious funding, official sources said.
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Over Rs 150 Crore Unaccounted Income Found In Tax Raids At Hospitals In Delhi, Haryana
The Income-tax department has detected black income of more than Rs 150 crore after it raided several business groups who run hospitals in Haryana and Delhi-NCR, the Central Board of Direct Taxes said Wednesday.
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Hero MotoCorp Denies Reports Of 'Bogus Expenses' Discovered By Tax Officials
The company has categorically denied what it says are "speculative press reports" about Income Tax officials discovering bogus expenses by Hero MotoCorp of over Rs. 1,000 crore.
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Wall With Hidden Gold, 50 Lakhs Cash Found In Raid At Rajasthan Food Group
The investigation has revealed that the tax evasion money, reportedly amounting to over Rs 100 crore, was invested in luxury hotels.
-
Businessman's Rs 137 Crore Unaccounted Wealth Seized In IT Raid In Rajasthan
Unaccountedwealthamounting toRs137crorewasseizedby the Income Tax Department during a four-day raid operation at 23 locations in Rajasthan and Mumbai connected to Udaipur-based transport businessman Tikam Singh Rao.
-
"Just The Tip Of Iceberg": BJP Chief's Dig At Gandhis Amid Huge Cash Haul
BJP MPs led by J P Nadda held a protest in the Parliament Complex, alleging the cash seized by the income tax department on a distillery company linked to a Congress Rajya Sabha MP proved that the opposition party was "neck-deep" in corruption.
-
"Dedicated To Corruption": Smriti Irani Jabs Congress On Income Tax Raids
Union Minister and BJP leader Smriti Irani on Saturday compared the Congress party with the BJP and said that on one hand, Prime Minister Narendra Modi is trying to make every family prosperous, while on the other hand, the Congress
-
Watch: Over Rs 200 Crore Recovered In Income Tax Raids In Odisha
"Unaccounted" cash amounting to around Rs 250 crore is expected to be recovered through searches being conducted by the income-tax department against a Odisha-based distillery group and entities linked to it, official sources said on Friday.
-
Tax Searches At Telangana Minister Sabitha Indra Reddy's Relatives
Ahead of the Telangana assembly polls, the Income Tax officials on Monday conducted searches on the residence of Telangana Minister Sabitha Indra Reddy's relatives in Hyderabad.
-
BJP Demands CBI Probe Into Recovery Of Rs 94 Crore In Cash During Raids
The Karnataka BJP on Tuesday staged a demonstration here demanding a CBI investigation into the recovery of huge amounts of cash in the recent I-T raids in Karnataka and some other states.
-
BJP Vs Congress In Karnataka After Rs 50 Crore Recovered In Tax Raids
A war of words has ensued between the ruling Congress and the opposition BJP in Karnataka following the recovery of unaccounted cash of over Rs 50 crore from people including Rs 42 crore from a contractor in the recent Income Tax raids in Bengaluru.
-
Income Tax Raids At Apple Supplier's Factory In Chennai: Report
The income tax department conducted searches at the premises of Apple supplier Flex in Tamil Nadu, a source said on Wednesday.
-
"They Only Found...": Azam Khan After Income Tax Raids At Home Continue
As the Income Tax Department raids continued for the third day in a row, Samajwadi Party leader Azam Khan on Friday said that nothing was found in the raids that can be seized.
-
Telangana Minister Accuses Paramilitary Force CRPF Of Beating His Son
Telangana Labour Minister Ch Malla Reddy today accused CRPF personnel, who accompanied the Income Tax department officials during the searches carried out at his residence and educational institutions here, of 'beating up' his son.
-
"Took Data By Cloning Server, Phones": NGO Oxfam India On Tax Searches
After Income Tax raids, NGO Oxfam says, "Will continue to work in public interest"
-
Pan-India Income Tax Raids Against Unrecognised Political Parties, Funds
The Income Tax department today launched raids in multiple states as part of a tax evasion probe against registered unrecognised political parties (RUPP) and their alleged dubious funding, official sources said.
-
Over Rs 150 Crore Unaccounted Income Found In Tax Raids At Hospitals In Delhi, Haryana
The Income-tax department has detected black income of more than Rs 150 crore after it raided several business groups who run hospitals in Haryana and Delhi-NCR, the Central Board of Direct Taxes said Wednesday.
-
Hero MotoCorp Denies Reports Of 'Bogus Expenses' Discovered By Tax Officials
The company has categorically denied what it says are "speculative press reports" about Income Tax officials discovering bogus expenses by Hero MotoCorp of over Rs. 1,000 crore.
