Tax Raid In Andhra
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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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Rs 75 Crore Black Income Detected After Raids On Real Estate Groups In Andhra, Telangana
The Income Tax Department detected undisclosed income of Rs 75 crore after raiding three different real estate business groups based in Andhra Pradesh and Telangana, the CBDT said on Tuesday.
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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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Over Rs 2,000 Crore Uncovered In Income Tax Raids In Andhra, Telangana
The Income Tax department has said searches conducted over the last week at premises belonging to three infrastructure firms based in Andhra Pradesh and Telangana have led to the detection of unaccounted income of more than Rs 2,000 crore.
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Rs. 409 Crore Receipts Found In Multi-City Raids On Spiritual Guru "Kalki Bhagwan"
Searches in multiple premises in firms and trusts founded by spiritual guru ''Kalki'' Bhagwan has led to detection of undisclosed income of more than Rs 500 crore, the Income Tax department said on Friday.
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11 Raids In A Month On Opposition, Tax Department Says Can't Give Details
Tax raids on opposition leaders have become one of the key issues of this election, with most leaders accusing the BJP of targeting rivals through government agencies. Since the elections were announced, the Income Tax department conducted 11 raids on opposition parties - most of them belonging to the Andhra Pradesh-based Telugu Desam Party.
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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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Chandrababu Naidu Party Lawmaker Raided Over Money Laundering Allegations
The home and offices in Hyderabad of former union minister and Telugu Desam Party lawmaker YS Chowdary have been raided by officials from the Income Tax department and the Enforcement Directorate to investigate allegations of money laundering and financial irregularities.
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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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4 Tamil Nadu Sand Mining Firms Raided, Searches In Andhra Pradesh Also
Four sand mining companies faced massive tax raids at nearly 100 locations in Tamil Nadu and Andhra Pradesh this morning for allegedly exporting beach minerals and routing money abroad.
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Tax Raids At TDP Lawmaker CM Ramesh's Homes, Office End
Income Tax Department officials on Sunday ended a two-day long search at the residences and offices of TDP lawmaker CM Ramesh. The searches, which began at his premises in Telangana and Andhra Pradesh on Friday, concluded around noon on Sunday.
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Tax Raids Continue Overnight At Andhra TDP Lawmaker's Homes, Offices
Tax raids continued overnight at the residential properties and offices of Telegu Desam Party leader CM Ramesh in Hyderabad and Kadapa. The Rajya Sabha parliamentarian in Andhra Pradesh Chief Minister N Chandrababu Naidu's party has said the raids were a "political vendetta".
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Andhra TDP Lawmaker Calls Tax Raids At Homes, Office "Political Vendetta"
The homes and offices of a parliamentarianfrom Andhra Pradesh Chief Minister N Chandrababu Naidu's TDP were raided by Income Tax officials this morning. Nearly 100 taxmen searched the homes and offices of Rajya Sabha MP CM Ramesh in Hyderabad and Kadapa.
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IT raids on Nagarjuna, Ravi Teja, Anushka
Income Tax officials on Wednesday raided houses and offices of leading Telugu film actors in Hyderabad and other cities of Andhra Pradesh.
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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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Rs 75 Crore Black Income Detected After Raids On Real Estate Groups In Andhra, Telangana
The Income Tax Department detected undisclosed income of Rs 75 crore after raiding three different real estate business groups based in Andhra Pradesh and Telangana, the CBDT said on Tuesday.
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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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Over Rs 2,000 Crore Uncovered In Income Tax Raids In Andhra, Telangana
The Income Tax department has said searches conducted over the last week at premises belonging to three infrastructure firms based in Andhra Pradesh and Telangana have led to the detection of unaccounted income of more than Rs 2,000 crore.
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Rs. 409 Crore Receipts Found In Multi-City Raids On Spiritual Guru "Kalki Bhagwan"
Searches in multiple premises in firms and trusts founded by spiritual guru ''Kalki'' Bhagwan has led to detection of undisclosed income of more than Rs 500 crore, the Income Tax department said on Friday.
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11 Raids In A Month On Opposition, Tax Department Says Can't Give Details
Tax raids on opposition leaders have become one of the key issues of this election, with most leaders accusing the BJP of targeting rivals through government agencies. Since the elections were announced, the Income Tax department conducted 11 raids on opposition parties - most of them belonging to the Andhra Pradesh-based Telugu Desam Party.
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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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Chandrababu Naidu Party Lawmaker Raided Over Money Laundering Allegations
The home and offices in Hyderabad of former union minister and Telugu Desam Party lawmaker YS Chowdary have been raided by officials from the Income Tax department and the Enforcement Directorate to investigate allegations of money laundering and financial irregularities.
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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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4 Tamil Nadu Sand Mining Firms Raided, Searches In Andhra Pradesh Also
Four sand mining companies faced massive tax raids at nearly 100 locations in Tamil Nadu and Andhra Pradesh this morning for allegedly exporting beach minerals and routing money abroad.
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Tax Raids At TDP Lawmaker CM Ramesh's Homes, Office End
Income Tax Department officials on Sunday ended a two-day long search at the residences and offices of TDP lawmaker CM Ramesh. The searches, which began at his premises in Telangana and Andhra Pradesh on Friday, concluded around noon on Sunday.
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Tax Raids Continue Overnight At Andhra TDP Lawmaker's Homes, Offices
Tax raids continued overnight at the residential properties and offices of Telegu Desam Party leader CM Ramesh in Hyderabad and Kadapa. The Rajya Sabha parliamentarian in Andhra Pradesh Chief Minister N Chandrababu Naidu's party has said the raids were a "political vendetta".
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Andhra TDP Lawmaker Calls Tax Raids At Homes, Office "Political Vendetta"
The homes and offices of a parliamentarianfrom Andhra Pradesh Chief Minister N Chandrababu Naidu's TDP were raided by Income Tax officials this morning. Nearly 100 taxmen searched the homes and offices of Rajya Sabha MP CM Ramesh in Hyderabad and Kadapa.
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IT raids on Nagarjuna, Ravi Teja, Anushka
Income Tax officials on Wednesday raided houses and offices of leading Telugu film actors in Hyderabad and other cities of Andhra Pradesh.
