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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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Raids In UP, Madhya Pradesh In Tax Evasion Probe Against Azam Khan
The Income-tax department on Wednesday launched raids at over 30 premises in Uttar Pradesh and Madhya Pradesh as part of a tax evasion probe against Samajwadi Party leader Azam Khan and those linked to him, official sources said.
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UP YouTuber Earns Rs 1 Crore Through Videos, Income Tax Raid At Home
The income tax department found Rs 24 lakh cash during a raid at a YouTuber's house in Uttar Pradesh.
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Telangana Minister Accuses Paramilitary Force CRPF Of Beating His Son
Telangana Labour Minister Ch Malla Reddy today accused CRPF personnel, who accompanied the Income Tax department officials during the searches carried out at his residence and educational institutions here, of 'beating up' his son.
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Unaccounted Income Of Over Rs 150 Crore Detected After Raids On UP Group
The income tax department has detected "unaccounted" income of more than Rs 150 crore after it recently raided a business group based in Jhansi, Uttar Pradesh, that is engaged in undertaking civil contracts and real estate development, the CBDT said.
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Rs 6,000 Crore Unicorn Raided In 5 States, Agrees To Pay Up Avoided Tax
The Income Tax department has detected undisclosed income of about Rs 224 crore after it recently raided a unicorn start-up group based in Pune and Thane in Maharashtra, the CBDT said on Sunday.
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Tax Evasion In Crores Found After Raids On UP Perfumers: I-T Department
The Income Tax department detected alleged stock manipulation, fudging of account books and tax evasion worth crores of rupees after it recently raided two Uttar Pradesh-based perfume manufacturing and real estate groups.
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Tax Raids At Properties Of Real Estate Company In Delhi, UP Underway
Income Tax Department is conducting searches at the properties of real estate company ACE Group and its promoter Ajay Chaudhary in Delhi, Noida, Greater Noida, and Agra, said sources on Tuesday.
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"Height Of Wall Is Height Of Cash": Nirmala Sitharaman On Mega UP Raid
Union Finance Minister Nirmala Sitharaman on Friday said the nearly Rs 200 crore cash recovered in a raid in Uttar Pradesh is "not BJP money", as she offered the most full-throated defence yet of the action and denied it was a case of mistaken identi
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Reports Of UP Trader's 52-Crore Tax Settlement "Speculative": Officials
The Directorate General of GST Intelligence on Thursday refuted rumours about its proposed handling of the Rs 197.49 crore cash and 23 kg of gold (worth an estimated Rs 11 crore) recovered last week during tax raids on UP businessman Piyush Jain.
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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.
-
Raids In UP, Madhya Pradesh In Tax Evasion Probe Against Azam Khan
The Income-tax department on Wednesday launched raids at over 30 premises in Uttar Pradesh and Madhya Pradesh as part of a tax evasion probe against Samajwadi Party leader Azam Khan and those linked to him, official sources said.
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UP YouTuber Earns Rs 1 Crore Through Videos, Income Tax Raid At Home
The income tax department found Rs 24 lakh cash during a raid at a YouTuber's house in Uttar Pradesh.
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Telangana Minister Accuses Paramilitary Force CRPF Of Beating His Son
Telangana Labour Minister Ch Malla Reddy today accused CRPF personnel, who accompanied the Income Tax department officials during the searches carried out at his residence and educational institutions here, of 'beating up' his son.
-
Unaccounted Income Of Over Rs 150 Crore Detected After Raids On UP Group
The income tax department has detected "unaccounted" income of more than Rs 150 crore after it recently raided a business group based in Jhansi, Uttar Pradesh, that is engaged in undertaking civil contracts and real estate development, the CBDT said.
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Rs 6,000 Crore Unicorn Raided In 5 States, Agrees To Pay Up Avoided Tax
The Income Tax department has detected undisclosed income of about Rs 224 crore after it recently raided a unicorn start-up group based in Pune and Thane in Maharashtra, the CBDT said on Sunday.
-
Tax Evasion In Crores Found After Raids On UP Perfumers: I-T Department
The Income Tax department detected alleged stock manipulation, fudging of account books and tax evasion worth crores of rupees after it recently raided two Uttar Pradesh-based perfume manufacturing and real estate groups.
-
Tax Raids At Properties Of Real Estate Company In Delhi, UP Underway
Income Tax Department is conducting searches at the properties of real estate company ACE Group and its promoter Ajay Chaudhary in Delhi, Noida, Greater Noida, and Agra, said sources on Tuesday.
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"Height Of Wall Is Height Of Cash": Nirmala Sitharaman On Mega UP Raid
Union Finance Minister Nirmala Sitharaman on Friday said the nearly Rs 200 crore cash recovered in a raid in Uttar Pradesh is "not BJP money", as she offered the most full-throated defence yet of the action and denied it was a case of mistaken identi
-
Reports Of UP Trader's 52-Crore Tax Settlement "Speculative": Officials
The Directorate General of GST Intelligence on Thursday refuted rumours about its proposed handling of the Rs 197.49 crore cash and 23 kg of gold (worth an estimated Rs 11 crore) recovered last week during tax raids on UP businessman Piyush Jain.
