It Raids In Tamil Nadu
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"Crossing All Limits": Supreme Court Raps Enforcement Directorate Over Tamil Nadu Raids
The Supreme Court has rebuked the Enforcement Directorate for "crossing all limits" in raids - carried out in March and earlier this month - of state-run liquor shops in Tamil Nadu.
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Tamil Nadu Backs State Officials Amid Probe Agency's Raids In Liquor Scam Case
Tamil Nadu Excise Minister S Muthusamy on Saturday alleged the Enforcement Directorate harassed state government officials in the probe over its allegation of a scam in state-run TASMAC and violated procedures mandated by the Supreme Court.
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Raids In 21 Places In Tamil Nadu Coimbatore Car Blast, ISIS Recruitment Case
The National Investigation Agency (NIA) has arrested four suspects during its raid at 21 locations across Tamil Nadu in the 2022 ISIS-inspired Coimbatore car bomb blast and the ISIS radicalisation and recruitment case, the agency said on Sunday.
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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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Probe Agency Raids 6 Places In 4 Districts Of Tamil Nadu In Banned Group PFI Case
The National Investigation Agency (NIA) on Tuesday carried out searches at six places in four districts of Tamil Nadu in its ongoing probe against banned terror outfit Popular Front of India (PFI).
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Anti-Terror Agency Probing Coimbatore Car Blast Raids 45 Locations
The National Investigation Agency (NIA) has been conducting searches at 45 locations in Tamil Nadu in connection with its ongoing probe into October 23 Coimbatore LPG cylinder explosion that occurred in a car, sources said today.
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150 Crores "Unaccounted" Income Seized After Raids On 2 Tamil Nadu Groups
The Income Tax Department has detected "unaccounted" income of Rs 150 crore after it recently raided two Tamil Nadu-based business groups engaged in real estate and the other undertaking rail and road construction contracts, the CBDT said on Thursday
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Rs 500 Crore Black Income Found In Tax Raids On 2 Tamil Nadu Groups
The Income Tax Department has detected "undisclosed" income of more than Rs 500 crore after it recently raided two Tamil Nadu-based business groups engaged in real estate advertising and civil contracts, the CBDT said Tuesday.
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AIADMK Writes To Poll Body, Seeks Restraint On "Unwanted Raids" On Its Leaders
In a letter to Election Commission, All India Anna Dravida Munnetra Kazhagam (AIADMK) Advocates' Wing said that income tax raids are being conducted at properties linked to its MLAs and ministers that are politically motivated. The party seeks immedi
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Rs 16-Crore Cash Seized After Tax Raids In Poll-Bound Tamil Nadu
The Income Tax Department has seized "unaccounted" cash of over Rs 16 crore and detected black income of about Rs 80 crore after it raided multiple entities in poll-bound Tamil Nadu, the CBDT said on Friday.
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Undisclosed Income Worth Rs 1,000 Crore Found In Tamil Nadu Tax Raids
The Income Tax Department has detected undisclosed income of over Rs 1,000 crore after it raided a "leading" bullion trader and south India's "biggest" jewellery retailer based in election-bound Tamil Nadu, the CBDT claimed on Sunday.
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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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Tax Officials Detect Rs 118 Crore Black Money After Raids In Tamil Nadu
The Income Tax Department has detected alleged undisclosed income of Rs 118 crore after it raided at least 25 premises linked to a Tamil Nadu-based evangelist on tax evasion charges, official sources said today.
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Rs 450 Crore Undisclosed Income Detected After Tax Raids In Tamil Nadu
The Income-tax department has detected undisclosed income of Rs 450 crore after it searched an IT SEZ developer, its former director and a stainless steel supplier based in Tamil Nadu, the CBDT said on Sunday.
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ISIS Module Case: NIA Conducts Searches In Tamil Nadu, Devices Seized
The National Investigation Agency officials today conducted searches in Thanjavur and Tiruchirappalli in connection with its investigation into the ISIS module case and seized among others, laptops, mobile phones and an axe from the premises of two suspects.
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"Crossing All Limits": Supreme Court Raps Enforcement Directorate Over Tamil Nadu Raids
The Supreme Court has rebuked the Enforcement Directorate for "crossing all limits" in raids - carried out in March and earlier this month - of state-run liquor shops in Tamil Nadu.
-
Tamil Nadu Backs State Officials Amid Probe Agency's Raids In Liquor Scam Case
Tamil Nadu Excise Minister S Muthusamy on Saturday alleged the Enforcement Directorate harassed state government officials in the probe over its allegation of a scam in state-run TASMAC and violated procedures mandated by the Supreme Court.
-
Raids In 21 Places In Tamil Nadu Coimbatore Car Blast, ISIS Recruitment Case
The National Investigation Agency (NIA) has arrested four suspects during its raid at 21 locations across Tamil Nadu in the 2022 ISIS-inspired Coimbatore car bomb blast and the ISIS radicalisation and recruitment case, the agency said on Sunday.
-
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.
-
Probe Agency Raids 6 Places In 4 Districts Of Tamil Nadu In Banned Group PFI Case
The National Investigation Agency (NIA) on Tuesday carried out searches at six places in four districts of Tamil Nadu in its ongoing probe against banned terror outfit Popular Front of India (PFI).
-
Anti-Terror Agency Probing Coimbatore Car Blast Raids 45 Locations
The National Investigation Agency (NIA) has been conducting searches at 45 locations in Tamil Nadu in connection with its ongoing probe into October 23 Coimbatore LPG cylinder explosion that occurred in a car, sources said today.
-
150 Crores "Unaccounted" Income Seized After Raids On 2 Tamil Nadu Groups
The Income Tax Department has detected "unaccounted" income of Rs 150 crore after it recently raided two Tamil Nadu-based business groups engaged in real estate and the other undertaking rail and road construction contracts, the CBDT said on Thursday
-
Rs 500 Crore Black Income Found In Tax Raids On 2 Tamil Nadu Groups
The Income Tax Department has detected "undisclosed" income of more than Rs 500 crore after it recently raided two Tamil Nadu-based business groups engaged in real estate advertising and civil contracts, the CBDT said Tuesday.
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AIADMK Writes To Poll Body, Seeks Restraint On "Unwanted Raids" On Its Leaders
In a letter to Election Commission, All India Anna Dravida Munnetra Kazhagam (AIADMK) Advocates' Wing said that income tax raids are being conducted at properties linked to its MLAs and ministers that are politically motivated. The party seeks immedi
-
Rs 16-Crore Cash Seized After Tax Raids In Poll-Bound Tamil Nadu
The Income Tax Department has seized "unaccounted" cash of over Rs 16 crore and detected black income of about Rs 80 crore after it raided multiple entities in poll-bound Tamil Nadu, the CBDT said on Friday.
-
Undisclosed Income Worth Rs 1,000 Crore Found In Tamil Nadu Tax Raids
The Income Tax Department has detected undisclosed income of over Rs 1,000 crore after it raided a "leading" bullion trader and south India's "biggest" jewellery retailer based in election-bound Tamil Nadu, the CBDT claimed on Sunday.
-
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.
-
Tax Officials Detect Rs 118 Crore Black Money After Raids In Tamil Nadu
The Income Tax Department has detected alleged undisclosed income of Rs 118 crore after it raided at least 25 premises linked to a Tamil Nadu-based evangelist on tax evasion charges, official sources said today.
-
Rs 450 Crore Undisclosed Income Detected After Tax Raids In Tamil Nadu
The Income-tax department has detected undisclosed income of Rs 450 crore after it searched an IT SEZ developer, its former director and a stainless steel supplier based in Tamil Nadu, the CBDT said on Sunday.
-
ISIS Module Case: NIA Conducts Searches In Tamil Nadu, Devices Seized
The National Investigation Agency officials today conducted searches in Thanjavur and Tiruchirappalli in connection with its investigation into the ISIS module case and seized among others, laptops, mobile phones and an axe from the premises of two suspects.
