Karnataka Tax Raids
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Before Real Estate Tycoon CJ Roy's Suicide, Petition Against Tax Raids, Then 'U-Turn'
Days after realtor and businessman CJ Roy was found dead in his Bengaluru office, questions persist regarding the circumstances that led him to take such an extreme step.
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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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Rs 94 Crore Cash, Jewellery Seized During Raids In 4 States: Tax Body
The Income Tax department has seized Rs 94 crore in cash as well as gold and diamond jewellery worth Rs 8 crore and 30 luxury watches following raids on government contractors and real estate developers in Karnataka and some other states.
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"Sample Of Congress' Corrupt DNA": BJP Chief On Karnataka Tax Raids
BJP president J P Nadda on Monday claimed the Congress can only give a "guarantee of loot" as he accused the party of turning Karnataka into an ATM for collecting money through corruption to fund its poll campaign.
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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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Video: Congress Leader's Brother's Home Raided, Rs 1 Crore Found On Tree
The Income Tax department today raided the residence of the brother of a Karnataka Congress leader and seized Rs 1 crore cash hidden in a tree.
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Irregularities Worth Rs 1000 Crore Detected At Cooperative Banks In Karnataka: Tax Body
The Income-tax department has detected "bogus"expenditure and alleged financial irregularities worth Rs1,000 crore after it raided some cooperative banks in poll-bound Karnataka sometime ago, the CBDT (Central Board of Direct Taxes) said today.
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Income Tax Searches At Think Tank CPR, Oxfam, And Trust That Funds Media
Bengaluru-based trustIPSMF funds some media organisations known for investigative stories that question the governments of the day
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Xiaomi Funds Worth $478 Million Said to Be Frozen by ED During Alleged Tax Evasion Investigation
ED froze Xiaomi’s $478 million (roughly Rs. 3,699 crore) worth of deposits in local bank accounts as part of an investigation into alleged tax evasion, according to sources. The freeze by the income tax department was cited by Xiaomi in a May 4 court filing in southern Karnataka state.
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Rs 70 Crore Black Money Found After Income Tax Raids On Karnataka Civil Contractor
The Income Tax Department has detected unaccounted income of more than Rs 70 crore after it recently raided a leading civil construction group of Karnataka, the Central Board of Direct Taxes (CBDT) said on Wednesday.
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Before Real Estate Tycoon CJ Roy's Suicide, Petition Against Tax Raids, Then 'U-Turn'
Days after realtor and businessman CJ Roy was found dead in his Bengaluru office, questions persist regarding the circumstances that led him to take such an extreme step.
-
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.
-
Rs 94 Crore Cash, Jewellery Seized During Raids In 4 States: Tax Body
The Income Tax department has seized Rs 94 crore in cash as well as gold and diamond jewellery worth Rs 8 crore and 30 luxury watches following raids on government contractors and real estate developers in Karnataka and some other states.
-
"Sample Of Congress' Corrupt DNA": BJP Chief On Karnataka Tax Raids
BJP president J P Nadda on Monday claimed the Congress can only give a "guarantee of loot" as he accused the party of turning Karnataka into an ATM for collecting money through corruption to fund its poll campaign.
-
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.
-
Video: Congress Leader's Brother's Home Raided, Rs 1 Crore Found On Tree
The Income Tax department today raided the residence of the brother of a Karnataka Congress leader and seized Rs 1 crore cash hidden in a tree.
-
Irregularities Worth Rs 1000 Crore Detected At Cooperative Banks In Karnataka: Tax Body
The Income-tax department has detected "bogus"expenditure and alleged financial irregularities worth Rs1,000 crore after it raided some cooperative banks in poll-bound Karnataka sometime ago, the CBDT (Central Board of Direct Taxes) said today.
-
Income Tax Searches At Think Tank CPR, Oxfam, And Trust That Funds Media
Bengaluru-based trustIPSMF funds some media organisations known for investigative stories that question the governments of the day
-
Xiaomi Funds Worth $478 Million Said to Be Frozen by ED During Alleged Tax Evasion Investigation
ED froze Xiaomi’s $478 million (roughly Rs. 3,699 crore) worth of deposits in local bank accounts as part of an investigation into alleged tax evasion, according to sources. The freeze by the income tax department was cited by Xiaomi in a May 4 court filing in southern Karnataka state.
-
Rs 70 Crore Black Money Found After Income Tax Raids On Karnataka Civil Contractor
The Income Tax Department has detected unaccounted income of more than Rs 70 crore after it recently raided a leading civil construction group of Karnataka, the Central Board of Direct Taxes (CBDT) said on Wednesday.
