Tax Raids
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Wall With Hidden Gold, 50 Lakhs Cash Found In Raid At Rajasthan Food Group
The investigation has revealed that the tax evasion money, reportedly amounting to over Rs 100 crore, was invested in luxury hotels.
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Biryani Chains-Linked Tax Case Leads To Alleged 70,000 Crore Billing Scam
Three popular Hyderabad biryani chains are the focus of a major tax fraud inquiry that could lead authorities to widespread manipulation of restaurant billing systems and massive undeclared revenue.
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Between 2024 Raids And 2026 Crash, A Tobacco Baron's Son, His Lamborghini
On Sunday afternoon, at approximately 3:15 pm, a Lamborghini sped down a road in Uttar Pradesh's Kanpur before veering out of control near Rev-3 Mall in the upscale Gwaltoli area.
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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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Luxury, Success And A Sudden Death: The Story Of Confident Group Founder CJ Roy
CJ Roy, founder of the Confident Group, was a prominent real estate developer known for his luxury lifestyle and high-profile business ventures.
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"Wanted To Speak To His Mother": Bengaluru Tycoon's Final Moments In Office
Confident Group Chairman Dr CJ Roy died by suicide on Friday, moments after an Income Tax (IT) interrogation linked to ongoing raids on his companies. The incident occurred shortly after Roy told colleagues he wanted to speak with his mother
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Fastest Street-Legal Car In Video Of Bengaluru Tycoon Who Died By Suicide
A property tycoon and chairman of a Bengaluru-headquartered real estate firm who died by suicide today owned the world's fastest road-legal car, the Bugatti Veyron.
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Bengaluru Real Estate Tycoon, Under Tax Scrutiny, Dies By Suicide In Office
A prominent real estate developer, the Confident Group has a significant presence across several southern Indian states, most notably Kerala and Karnataka.
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Searches At Shilpa Shetty's Mumbai House In Connection With Case Linked To Restaurant: Sources
Actor Shilpa Shetty Kundra's house was searched by income tax officials today in a case linked to her restaurant, Bastian, sources said on Thursday. Her lawyer insisted that no searches were carried out and it was a "routine verification".
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Inspired By 'Special 26', Man Fakes IT Raid, Steals 1 Kg Gold, Arrested
A 49-year-old man was arrested for allegedly robbing a jewellery workshop in central Delhi's Karol Bagh by posing as a member of an Income Tax raid team after being inspired by the Bollywood movie 'Special 26', police said on Wednesday.
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Wall With Hidden Gold, 50 Lakhs Cash Found In Raid At Rajasthan Food Group
The investigation has revealed that the tax evasion money, reportedly amounting to over Rs 100 crore, was invested in luxury hotels.
-
Biryani Chains-Linked Tax Case Leads To Alleged 70,000 Crore Billing Scam
Three popular Hyderabad biryani chains are the focus of a major tax fraud inquiry that could lead authorities to widespread manipulation of restaurant billing systems and massive undeclared revenue.
-
Between 2024 Raids And 2026 Crash, A Tobacco Baron's Son, His Lamborghini
On Sunday afternoon, at approximately 3:15 pm, a Lamborghini sped down a road in Uttar Pradesh's Kanpur before veering out of control near Rev-3 Mall in the upscale Gwaltoli area.
-
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.
-
Luxury, Success And A Sudden Death: The Story Of Confident Group Founder CJ Roy
CJ Roy, founder of the Confident Group, was a prominent real estate developer known for his luxury lifestyle and high-profile business ventures.
-
"Wanted To Speak To His Mother": Bengaluru Tycoon's Final Moments In Office
Confident Group Chairman Dr CJ Roy died by suicide on Friday, moments after an Income Tax (IT) interrogation linked to ongoing raids on his companies. The incident occurred shortly after Roy told colleagues he wanted to speak with his mother
-
Fastest Street-Legal Car In Video Of Bengaluru Tycoon Who Died By Suicide
A property tycoon and chairman of a Bengaluru-headquartered real estate firm who died by suicide today owned the world's fastest road-legal car, the Bugatti Veyron.
-
Bengaluru Real Estate Tycoon, Under Tax Scrutiny, Dies By Suicide In Office
A prominent real estate developer, the Confident Group has a significant presence across several southern Indian states, most notably Kerala and Karnataka.
-
Searches At Shilpa Shetty's Mumbai House In Connection With Case Linked To Restaurant: Sources
Actor Shilpa Shetty Kundra's house was searched by income tax officials today in a case linked to her restaurant, Bastian, sources said on Thursday. Her lawyer insisted that no searches were carried out and it was a "routine verification".
-
Inspired By 'Special 26', Man Fakes IT Raid, Steals 1 Kg Gold, Arrested
A 49-year-old man was arrested for allegedly robbing a jewellery workshop in central Delhi's Karol Bagh by posing as a member of an Income Tax raid team after being inspired by the Bollywood movie 'Special 26', police said on Wednesday.
