Tamil Nadu Groups Raided
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Probe Agency Raids Ex Tamil Nadu Health Minister In Disproportionate Assets Case
The Enforcement Directorate on Thursday carried out searches against AIADMK leader and former Tamil Nadu minister C Vijayabaskar apart from a Chennai-based real estate group as part of separate money laundering investigations
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Anti-Terror Agency Raids 31 Locations in Tamil Nadu, Telangana Over ISIS Recruitment Drive
The National Investigation Agency on Saturday raided 31 locations in Tamil Nadu and Telangana to thwart a radicalisation and recruitment campaign by proscribed global terror group ISIS, an official said.
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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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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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Rs 400 Crore Tax Evasion Detected After Raids On Tamil Nadu-Based Group
The Income Tax department has detected a "large-scale tax evasion" of over Rs 400 crore after recently raiding a Tamil Nadu-based group engaged in liquor manufacturing and hospitality, the Central Board of Direct Taxes (CBDT) said on Monday.
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Rs 250 Crore Black Money Found After Income Tax Raid In Tamil Nadu
The Income Tax Department has detected undisclosed income of more than Rs 250 crore during searches against two business groups involved in silk sarees trade and chit fund in Tamil Nadu, the CBDT said on Sunday.
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Taxmen Recover Rs 3 Crore Cash In Raids At Tamil Nadu Contractors
The Income Tax Department on Wednesday carried out search and seizure operations on two groups of civil contractors in Southern Tamil Nadu, informed the Central Board for Direct Taxes (CBDT) on Thursday.
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Tax Department Raids 15 Premises Of Tamil Nadu Based Group, Seizes Rs 21 Crore Unaccounted Cash
The Income Tax Department has conducted searches at 15 premises of a group in Erode and Chennai in Tamil Nadu, the Ministry of Finance said on Thursday.
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Tax Evasion Of Income Of Rs 700 Crore Detected In Tamil Nadu Raids
The Income Tax Department carried out search and seizure operations on premises of a leading business group operating from Chennai and detected evasion of income of over Rs 700 crores, officials said on Tuesday.
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Probe Agency Raids Ex Tamil Nadu Health Minister In Disproportionate Assets Case
The Enforcement Directorate on Thursday carried out searches against AIADMK leader and former Tamil Nadu minister C Vijayabaskar apart from a Chennai-based real estate group as part of separate money laundering investigations
-
Anti-Terror Agency Raids 31 Locations in Tamil Nadu, Telangana Over ISIS Recruitment Drive
The National Investigation Agency on Saturday raided 31 locations in Tamil Nadu and Telangana to thwart a radicalisation and recruitment campaign by proscribed global terror group ISIS, an official said.
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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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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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Rs 400 Crore Tax Evasion Detected After Raids On Tamil Nadu-Based Group
The Income Tax department has detected a "large-scale tax evasion" of over Rs 400 crore after recently raiding a Tamil Nadu-based group engaged in liquor manufacturing and hospitality, the Central Board of Direct Taxes (CBDT) said on Monday.
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Rs 250 Crore Black Money Found After Income Tax Raid In Tamil Nadu
The Income Tax Department has detected undisclosed income of more than Rs 250 crore during searches against two business groups involved in silk sarees trade and chit fund in Tamil Nadu, the CBDT said on Sunday.
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Taxmen Recover Rs 3 Crore Cash In Raids At Tamil Nadu Contractors
The Income Tax Department on Wednesday carried out search and seizure operations on two groups of civil contractors in Southern Tamil Nadu, informed the Central Board for Direct Taxes (CBDT) on Thursday.
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Tax Department Raids 15 Premises Of Tamil Nadu Based Group, Seizes Rs 21 Crore Unaccounted Cash
The Income Tax Department has conducted searches at 15 premises of a group in Erode and Chennai in Tamil Nadu, the Ministry of Finance said on Thursday.
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Tax Evasion Of Income Of Rs 700 Crore Detected In Tamil Nadu Raids
The Income Tax Department carried out search and seizure operations on premises of a leading business group operating from Chennai and detected evasion of income of over Rs 700 crores, officials said on Tuesday.
