IT Raid


Income Tax Official searches Pharma Company for alleged Tax Evasion

Income Tax Official searches Pharma Company for alleged Tax Evasion

By | Reetu | January 22 @ 6:10 PM

IT official seized Rs.4 Crores from Dhanbad based Coal Traders

IT official seized Rs.4 Crores from Dhanbad based Coal Traders

By | Reetu | January 22 @ 3:39 PM

Income Tax Officials raids at 56 locations related to 2 Coal Traders

Income Tax Officials raids at 56 locations related to 2 Coal Traders

By | Reetu | January 18 @ 6:37 PM

Income Tax Officials raided 4 Builders of Nodia; Unaccounted Cash worth Rs.1,500 crore recovered

Income Tax Officials raided 4 Builders of Nodia; Unaccounted Cash worth Rs.1,500 crore recovered

By | Reetu | January 13 @ 12:53 PM

Tax Evasion: GST Evasion of Rs.100 Crore via fake E-way bills; IT Department raided 16 places last year

Tax Evasion: GST Evasion of Rs.100 Crore via fake E-way bills; IT Department raided 16 places last year

By | Reetu | December 26 @ 2:04 PM

IT Department initiate investigation against Malayalis named in Pandora Papers

IT Department initiate investigation against Malayalis named in Pandora Papers

By | Priyanka Kumari | December 25 @ 6:06 PM

Polycab India shares fall after news of Income Tax raids at 50 locations

Polycab India shares fall after news of Income Tax raids at 50 locations

By | Priyanka Kumari | December 22 @ 2:02 PM

Income Tax raids on Ranchi Businessman

Income Tax raids on Ranchi Businessman

By | Priyanka Kumari | December 20 @ 3:57 PM

IT Probe: Paisabazaar under Scrutiny for vendor-related matters

IT Probe: Paisabazaar under Scrutiny for vendor-related matters

By | Reetu | December 15 @ 6:39 PM

Income Tax Department Raids on Allied Blenders and Distillers

Income Tax Department Raids on Allied Blenders and Distillers

By | Reetu | December 13 @ 4:54 PM

Income Tax raids on various locations in Jharkhand and Odisha

Income Tax raids on various locations in Jharkhand and Odisha

By | Priyanka Kumari | December 8 @ 5:47 PM

8 Fake Income Tax Officers held for robbing Mumbai Jewellery Businessman of Rs.18 Lakh in bold Raid

8 Fake Income Tax Officers held for robbing Mumbai Jewellery Businessman of Rs.18 Lakh in bold Raid

By | Reetu | December 6 @ 2:15 PM

Income Tax Department raids at 6 Locations in Gurugram including Geeken Furniture

Income Tax Department raids at 6 Locations in Gurugram including Geeken Furniture

By | Reetu | December 4 @ 4:39 PM

Income Tax Raid on Munshilal Pannalal Spices Shop in Agra; Team analyses documents

Income Tax Raid on Munshilal Pannalal Spices Shop in Agra; Team analyses documents

By | Priyanka Kumari | December 2 @ 2:04 PM

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