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Biryani Chains-Linked Tax Case Leads To Alleged 70,000 Crore Billing Scam
Three popular Hyderabad biryani chains are the focus of a major tax fraud inquiry that could lead authorities to widespread manipulation of restaurant billing systems and massive undeclared revenue.
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After "Wage War" Case, Anti-Terror Raids In Andhra, Telangana
The National Investigation Agency (NIA) today raided multiple locations in Andhra Pradesh and Telangana as part of its investigation into a suspected terror module allegedly linked to Popular Front of India (PFI).
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Rs 800 Crore Found After Raids On Real Estate Groups In Andhra, Telangana
The Income Tax Department has detected unaccounted cash transactions of Rs 800 crore after it recently raided three real estate groups in Andhra Pradesh and Telangana, the CBDT said on Monday.
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Over Rs 160 Crore Undisclosed Income Detected During Raid On Andhra Firm
The Income Tax Department detected undisclosed income of over Rs 160 crore after it raided an Andhra Pradesh-based company engaged in financing and distribution of films and some other businesses, the Central Board of Direct Taxes (CBDT) said on Thursday.
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TDP Says "Falsely Linked" To Tax Raids By Jagan Reddy's Party
The Telugu Desam Party (TDP) on Sunday accused Andhra Pradeshs ruling YSR Congress Party (YSRCP) of falsely linking the detection of unaccounted income worth Rs 2,000 crore to the party and its chief N Chandrababu Naidu.
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Tax Raids On TDP's Jayadev Galla, Andhra Candidate And Richest Lawmaker
The Income Tax department, continuing with its pre-election raids, late on Tuesday night searched the offices of Galla Jayadev, Telugu Desam Party lawmaker and candidate for Lok Sabha polls from Andhra Pradesh's Guntur.
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Whoever Speaks Against PM Modi Is Raided, Says Chandrababu Naidu
TDP President and Chief Minister Chandrababu Naidu on Sunday alleged that whoever speaks against Prime Minister Narendra Modi faces Enforcement Directorate (ED) and Income Tax (IT) raids.
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"They've Much To Hide": Arun Jaitley On Andhra, Bengal Revoking CBI Pass
When Andhra Pradesh and West Bengal withdrew the "general consent" provided to the CBI for conducting raids and probes on Friday, a stinging response from the BJP-led central government only seemed par for the course. It came today, from none other than Union Finance Minister Arun Jaitley.
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BJP Will Pay Heavy Price For Targeting Andhra Pradesh: Chandrababu Naidu
Accusing the central government of conspiring to "finish off" the state, Andhra Pradesh Chief Minister N Chandrababu Naidu on Friday said, the BJP will pay a "heavy price" if it did not stop targeting his state leaders with tax raids and "whipping up sentiments" against his government. Mr Naidu was addressing a two-day conference of district collec...
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Andhra Pradesh Police Arrest 12 With Over Rs 18 Lakh
Sleuths of the City Task Force of Vijayawada police arrested 12 people on Sunday evening and seized Rs 18.48 lakh, including Rs 16.88 lakh in notes of Rs 2,000 denomination, from their possession.
-
Biryani Chains-Linked Tax Case Leads To Alleged 70,000 Crore Billing Scam
Three popular Hyderabad biryani chains are the focus of a major tax fraud inquiry that could lead authorities to widespread manipulation of restaurant billing systems and massive undeclared revenue.
-
After "Wage War" Case, Anti-Terror Raids In Andhra, Telangana
The National Investigation Agency (NIA) today raided multiple locations in Andhra Pradesh and Telangana as part of its investigation into a suspected terror module allegedly linked to Popular Front of India (PFI).
-
Rs 800 Crore Found After Raids On Real Estate Groups In Andhra, Telangana
The Income Tax Department has detected unaccounted cash transactions of Rs 800 crore after it recently raided three real estate groups in Andhra Pradesh and Telangana, the CBDT said on Monday.
-
Over Rs 160 Crore Undisclosed Income Detected During Raid On Andhra Firm
The Income Tax Department detected undisclosed income of over Rs 160 crore after it raided an Andhra Pradesh-based company engaged in financing and distribution of films and some other businesses, the Central Board of Direct Taxes (CBDT) said on Thursday.
-
TDP Says "Falsely Linked" To Tax Raids By Jagan Reddy's Party
The Telugu Desam Party (TDP) on Sunday accused Andhra Pradeshs ruling YSR Congress Party (YSRCP) of falsely linking the detection of unaccounted income worth Rs 2,000 crore to the party and its chief N Chandrababu Naidu.
-
Tax Raids On TDP's Jayadev Galla, Andhra Candidate And Richest Lawmaker
The Income Tax department, continuing with its pre-election raids, late on Tuesday night searched the offices of Galla Jayadev, Telugu Desam Party lawmaker and candidate for Lok Sabha polls from Andhra Pradesh's Guntur.
-
Whoever Speaks Against PM Modi Is Raided, Says Chandrababu Naidu
TDP President and Chief Minister Chandrababu Naidu on Sunday alleged that whoever speaks against Prime Minister Narendra Modi faces Enforcement Directorate (ED) and Income Tax (IT) raids.
-
"They've Much To Hide": Arun Jaitley On Andhra, Bengal Revoking CBI Pass
When Andhra Pradesh and West Bengal withdrew the "general consent" provided to the CBI for conducting raids and probes on Friday, a stinging response from the BJP-led central government only seemed par for the course. It came today, from none other than Union Finance Minister Arun Jaitley.
-
BJP Will Pay Heavy Price For Targeting Andhra Pradesh: Chandrababu Naidu
Accusing the central government of conspiring to "finish off" the state, Andhra Pradesh Chief Minister N Chandrababu Naidu on Friday said, the BJP will pay a "heavy price" if it did not stop targeting his state leaders with tax raids and "whipping up sentiments" against his government. Mr Naidu was addressing a two-day conference of district collec...
-
Andhra Pradesh Police Arrest 12 With Over Rs 18 Lakh
Sleuths of the City Task Force of Vijayawada police arrested 12 people on Sunday evening and seized Rs 18.48 lakh, including Rs 16.88 lakh in notes of Rs 2,000 denomination, from their possession.
