Uttar Pradesh Tax Raids
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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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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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"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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"Itra Ka Inquilab": Samajwadi-BJP 'Perfume' Wars As Businessman Raided
The tax raid on Samajwadi Party leader and perfume maker Pushpraj Jain in Uttar Pradesh's Kannauj today has fuelled the war of words between the ruling BJP and Akhilesh Yadav's party, centred on "perfume" barbs.
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Now, Samajwadi Perfume-Maker Raided In "It's the Other Guy" Saga
Days after a tax raid on an Uttar Pradesh businessman uncovered eye-popping piles of cash but raised questions whether it had found its intended target, opposition Samajwadi Party's Pushpraj 'Pampi' Jain found himself searched by authorities.
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Was Wrong Perfume-Maker Raided? No, Say Officials; Politics Takes Over
The raid on Uttar Pradesh businessman Piyush Jain is not a case of mistaken identity, sources in the agency that investigates GST evasions said after the unearthing of heaps of unaccounted cash from his premises made national headlines.
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Rs 196 Crore, 23 Kg Gold Bars, 2 Cities: Week-Long Raid On UP Trader Ends
The tax raid against an Uttar Pradesh businessman, which shocked the country with visuals of heaps of currency notes and multiple machines deployed to count them, has finally ended a week after it began.
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Over 194 Crore Found In Raids On UP Businessman, Counting Still On
UP IT Raid, Piyush Jain: Tax raids on Uttar Pradesh businessman Piyush Jain, who is part of the perfume industry, have so far recovered Rs 194.45 crore in cash and 23 kg in gold, the Directorate General of GST Intelligence (DGGI) said Monday.
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Officials Recover Rs 10 Crore More From UP Businessman's Home In Tax Raid
Directorate General of GST Intelligence (DGGI) Ahmedabad has recovered Rs 10 crore more cash from the factory and residence of perfume businessman Piyush Jain, promotor of Odochem Industries of Kannauj district in Uttar Pradesh, official sources said
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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.
-
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.
-
"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
-
"Itra Ka Inquilab": Samajwadi-BJP 'Perfume' Wars As Businessman Raided
The tax raid on Samajwadi Party leader and perfume maker Pushpraj Jain in Uttar Pradesh's Kannauj today has fuelled the war of words between the ruling BJP and Akhilesh Yadav's party, centred on "perfume" barbs.
-
Now, Samajwadi Perfume-Maker Raided In "It's the Other Guy" Saga
Days after a tax raid on an Uttar Pradesh businessman uncovered eye-popping piles of cash but raised questions whether it had found its intended target, opposition Samajwadi Party's Pushpraj 'Pampi' Jain found himself searched by authorities.
-
Was Wrong Perfume-Maker Raided? No, Say Officials; Politics Takes Over
The raid on Uttar Pradesh businessman Piyush Jain is not a case of mistaken identity, sources in the agency that investigates GST evasions said after the unearthing of heaps of unaccounted cash from his premises made national headlines.
-
Rs 196 Crore, 23 Kg Gold Bars, 2 Cities: Week-Long Raid On UP Trader Ends
The tax raid against an Uttar Pradesh businessman, which shocked the country with visuals of heaps of currency notes and multiple machines deployed to count them, has finally ended a week after it began.
-
Over 194 Crore Found In Raids On UP Businessman, Counting Still On
UP IT Raid, Piyush Jain: Tax raids on Uttar Pradesh businessman Piyush Jain, who is part of the perfume industry, have so far recovered Rs 194.45 crore in cash and 23 kg in gold, the Directorate General of GST Intelligence (DGGI) said Monday.
-
Officials Recover Rs 10 Crore More From UP Businessman's Home In Tax Raid
Directorate General of GST Intelligence (DGGI) Ahmedabad has recovered Rs 10 crore more cash from the factory and residence of perfume businessman Piyush Jain, promotor of Odochem Industries of Kannauj district in Uttar Pradesh, official sources said
