IT Raid


Income Tax Raids in UP; Undisclosed Income of over Rs.1200 Crore detected

Income Tax Raids in UP; Undisclosed Income of over Rs.1200 Crore detected

By | Reetu | December 26 @ 12:25 PM

Income Tax and GST Raids at Premises of BJP and BJD Leaders before Odisha’s Padampur bypoll

Income Tax and GST Raids at Premises of BJP and BJD Leaders before Odisha’s Padampur bypoll

By | Reetu | November 29 @ 12:03 PM

IT Dept. Raids Properties of Telangana Minister Malla Reddy

IT Dept. Raids Properties of Telangana Minister Malla Reddy

By | Reetu | November 22 @ 1:02 PM

IT Department Conducts Searches in Jharkhand; Detects Undisclosed Cash worth Rs.2 Crore

IT Department Conducts Searches in Jharkhand; Detects Undisclosed Cash worth Rs.2 Crore

By | Reetu | November 8 @ 4:43 PM

IT Dept. Raids on a prominent Transmission Tower manufacturing group in West Bengal

IT Dept. Raids on a prominent Transmission Tower manufacturing group in West Bengal

By | Reetu | September 1 @ 7:38 PM

IT Department conducts searches in West Bengal; Detected unaccounted income of Rs.250 crore

IT Department conducts searches in West Bengal; Detected unaccounted income of Rs.250 crore

By | Reetu | August 31 @ 5:45 PM

Income tax Department Raids 24 locations in Bihar

Income tax Department Raids 24 locations in Bihar

By | vinti | August 25 @ 11:40 AM

IT Dept raids Real State and Civil Contract Business; Seized Unaccounted Cash and Jewellery worth Rs.15 Cr

IT Dept raids Real State and Civil Contract Business; Seized Unaccounted Cash and Jewellery worth Rs.15 Cr

By | Reetu | August 13 @ 11:34 AM

IT Department Raids Steel Company manufacturing TMT Bars; Seized Rs.70 Crore of Cash and Gold

IT Department Raids Steel Company manufacturing TMT Bars; Seized Rs.70 Crore of Cash and Gold

By | Reetu | August 12 @ 1:31 PM

IT Department Raids on Tamil Film Producers and Financiers; Detects Rs.200 Crore Tax Evasion

IT Department Raids on Tamil Film Producers and Financiers; Detects Rs.200 Crore Tax Evasion

By | Reetu | August 8 @ 2:38 PM

Income Tax Department conducts searches in Mumbai; Seized Unaccounted Deposits more than Rs 55 Crore

Income Tax Department conducts searches in Mumbai; Seized Unaccounted Deposits more than Rs 55 Crore

By | Reetu | August 5 @ 6:41 PM

IT Department Raids on Delhi-NCR Healthcare Service Provider; Detects Unexplained Income Rs.150 Crore

IT Department Raids on Delhi-NCR Healthcare Service Provider; Detects Unexplained Income Rs.150 Crore

By | Reetu | August 3 @ 7:33 PM

Income Tax Department Raid on Group engaged in Textile Business; Unaccounted Cash of Rs.1.4 crore Discovered

Income Tax Department Raid on Group engaged in Textile Business; Unaccounted Cash of Rs.1.4 crore Discovered

By | Reetu | July 27 @ 2:38 PM

IT Department Raids at 30 places in Tamil Nadu for Tax Evasion

IT Department Raids at 30 places in Tamil Nadu for Tax Evasion

By | Reetu | July 21 @ 6:28 PM

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