It Raids

Under fire from its political rivals over the EDraids, Congress in Punjab has launched a campaign on social media stating that the entire state is with Charanjit Singh Channi.

The Congress on Tuesday accused the BJP and its government at the Centre of defaming Punjab and Punjabiyat by raiding a relative of Chief Minister Charanjit Singh Channi in an old case.

The Income Tax Department has detected unaccounted income of Rs 200 crore after it recently raided two Kerala-based quarry operators, the Central Board of Direct Taxes said on Monday.

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.

The Income Tax department detected alleged stock manipulation, fudging of account books and tax evasion worth crores of rupees after it recently raided two Uttar Pradesh-based perfume manufacturing and real estate groups.

The Income-tax department on Tuesday raided multiple premises linked to a Noida-based builder group as part of a tax evasion investigation against it and others, official sources said.

Income Tax Department is conducting searches at the properties of real estate company ACE Group and its promoter Ajay Chaudhary in Delhi, Noida, Greater Noida, and Agra, said sources on Tuesday.

Union Finance Minister Nirmala Sitharaman on Friday said the nearly Rs 200 crore cash recovered in a raid in Uttar Pradesh is "not BJP money", as she offered the most full-throated defence yet of the action and denied it was a case of mistaken identi

Days after a tax raid on an Uttar Pradesh businessman uncovered eye-popping piles of cash but raised questions whether it had found its intended target, opposition Samajwadi Party's Pushpraj 'Pampi' Jain found himself searched by authorities.

The Directorate General of GST Intelligence on Thursday refuted rumours about its proposed handling of the Rs 197.49 crore cash and 23 kg of gold (worth an estimated Rs 11 crore) recovered last week during tax raids on UP businessman Piyush Jain.

Hong Kong's pro-democracy media outlet Stand News said on Wednesday it will cease operations after police raided the news site's office and arrested seven current and former staff members.

The tax raid against an Uttar Pradesh businessman, which shocked the country with visuals of heaps of currency notes and multiple machines deployed to count them, has finally ended a week after it began.

The Income Tax Department has detected unaccounted income totalling Rs 300 crore after it raided two Rajasthan-based groups engaged in the business of electrical goods manufacture and money lending respectively, the CBDT said on Tuesday.

He rode a scooter but Kanpur businessman Piyush Jain, who supplied perfume to pan masala makers, was hiding what turned out to be India's biggest ever cash haul. Over Rs 200 crore in cash and gold was seized from his home and office.

Businessman Piyush Jain travels in Kannauj, his hometown, on his old scooter. There are two cars parked outside his house. But the central agencies last week found out that the Kanpur-based perfume maker had hoarded over Rs 200 crore.

Under fire from its political rivals over the EDraids, Congress in Punjab has launched a campaign on social media stating that the entire state is with Charanjit Singh Channi.

The Congress on Tuesday accused the BJP and its government at the Centre of defaming Punjab and Punjabiyat by raiding a relative of Chief Minister Charanjit Singh Channi in an old case.

The Income Tax Department has detected unaccounted income of Rs 200 crore after it recently raided two Kerala-based quarry operators, the Central Board of Direct Taxes said on Monday.

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.

The Income Tax department detected alleged stock manipulation, fudging of account books and tax evasion worth crores of rupees after it recently raided two Uttar Pradesh-based perfume manufacturing and real estate groups.

The Income-tax department on Tuesday raided multiple premises linked to a Noida-based builder group as part of a tax evasion investigation against it and others, official sources said.

Income Tax Department is conducting searches at the properties of real estate company ACE Group and its promoter Ajay Chaudhary in Delhi, Noida, Greater Noida, and Agra, said sources on Tuesday.

Union Finance Minister Nirmala Sitharaman on Friday said the nearly Rs 200 crore cash recovered in a raid in Uttar Pradesh is "not BJP money", as she offered the most full-throated defence yet of the action and denied it was a case of mistaken identi

Days after a tax raid on an Uttar Pradesh businessman uncovered eye-popping piles of cash but raised questions whether it had found its intended target, opposition Samajwadi Party's Pushpraj 'Pampi' Jain found himself searched by authorities.

The Directorate General of GST Intelligence on Thursday refuted rumours about its proposed handling of the Rs 197.49 crore cash and 23 kg of gold (worth an estimated Rs 11 crore) recovered last week during tax raids on UP businessman Piyush Jain.

Hong Kong's pro-democracy media outlet Stand News said on Wednesday it will cease operations after police raided the news site's office and arrested seven current and former staff members.

The tax raid against an Uttar Pradesh businessman, which shocked the country with visuals of heaps of currency notes and multiple machines deployed to count them, has finally ended a week after it began.

The Income Tax Department has detected unaccounted income totalling Rs 300 crore after it raided two Rajasthan-based groups engaged in the business of electrical goods manufacture and money lending respectively, the CBDT said on Tuesday.

He rode a scooter but Kanpur businessman Piyush Jain, who supplied perfume to pan masala makers, was hiding what turned out to be India's biggest ever cash haul. Over Rs 200 crore in cash and gold was seized from his home and office.

Businessman Piyush Jain travels in Kannauj, his hometown, on his old scooter. There are two cars parked outside his house. But the central agencies last week found out that the Kanpur-based perfume maker had hoarded over Rs 200 crore.