IT Raid


IT Department Raids on Pharmaceutical Group in Bengaluru

IT Department Raids on Pharmaceutical Group in Bengaluru

By | Reetu | July 14 @ 1:48 PM

IT Department Raid on Two Business Groups in Tamil Nadu; Detects Rs.500 Cr Undisclosed Income

IT Department Raid on Two Business Groups in Tamil Nadu; Detects Rs.500 Cr Undisclosed Income

By | Reetu | July 13 @ 1:35 PM

IT Department unearths Rs.400 Crore Tax Evasion after raids on Hospitality Group

IT Department unearths Rs.400 Crore Tax Evasion after raids on Hospitality Group

By | Reetu | June 21 @ 8:27 PM

Income tax department raided the businessman’s place, got immense wealth; Officials were also shocked

Income tax department raided the businessman’s place, got immense wealth; Officials were also shocked

By | Reetu | April 23 @ 5:53 PM

CBI Files a Case Against a Postal Official for Misappropriation of (Approx) Rs.1.62 Crore and Conducts Searches

CBI Files a Case Against a Postal Official for Misappropriation of (Approx) Rs.1.62 Crore and Conducts Searches

By | Sushmita Goswami | March 11 @ 6:59 PM

IT Raid on Five Locations of Harish Plywood in Meerut

IT Raid on Five Locations of Harish Plywood in Meerut

By | Sushmita Goswami | March 10 @ 3:05 PM

Income Tax Department Conducts Searches in Delhi-based IAS Coaching Centre for Tax Evasion

Income Tax Department Conducts Searches in Delhi-based IAS Coaching Centre for Tax Evasion

By | Sushmita Goswami | March 10 @ 1:24 PM

IT Department Conducts Searches in Real Estates Firms including Gaur Sons in Noida

IT Department Conducts Searches in Real Estates Firms including Gaur Sons in Noida

By | Sushmita Goswami | March 7 @ 10:52 AM

Income Tax Department Conducts Searches in Mumbai

Income Tax Department Conducts Searches in Mumbai

By | Sushmita Goswami | March 3 @ 5:09 PM

Income Tax Raid in a Major Telecom Group

Income Tax Raid in a Major Telecom Group

By | Sushmita Goswami | March 3 @ 5:04 PM

Income Tax Department Conducts Search on Former NSE MD Chitra Ramkrishna’s Residence

Income Tax Department Conducts Search on Former NSE MD Chitra Ramkrishna’s Residence

By | Sushmita Goswami | February 17 @ 4:10 PM

Income Tax Department conducts searches in Pune

Income Tax Department conducts searches in Pune

By | Sushmita Goswami | November 17 @ 2:17 PM

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