Raid


Trinamool Congress receives 11 Income Tax Notices in 72 Hours

Trinamool Congress receives 11 Income Tax Notices in 72 Hours

By | Reetu | March 30 @ 12:07 PM

GST department raids Indore’s Karnavat restaurant

GST department raids Indore’s Karnavat restaurant

By | Reetu | March 14 @ 7:57 PM

Income Tax and GST Intelligence raids on establishments of 3 iron traders in Jhansi

Income Tax and GST Intelligence raids on establishments of 3 iron traders in Jhansi

By | Reetu | March 14 @ 7:33 PM

MP GST Raids 28 PAAN Shops: Major Sale Discrepancies found

MP GST Raids 28 PAAN Shops: Major Sale Discrepancies found

By | Reetu | March 14 @ 11:14 AM

GST Department raids Gwalior’s most expensive resort, former Home Minister’s son related

GST Department raids Gwalior’s most expensive resort, former Home Minister’s son related

By | Reetu | March 13 @ 8:00 PM

GST Enforcement Wing of Chhattisgarh cracks down on Tax Evasion

GST Enforcement Wing of Chhattisgarh cracks down on Tax Evasion

By | Reetu | February 26 @ 7:04 PM

GST Raid: Flower Seller and Transport Company surrendered Rs.60 lakh and Rs.2.90 crore as Tax; GST in action of continuous raid

GST Raid: Flower Seller and Transport Company surrendered Rs.60 lakh and Rs.2.90 crore as Tax; GST in action of continuous raid

By | Reetu | February 17 @ 1:55 PM

ED raids Premises linked to AAP MP, Ex ICAI President in Money Laundering Case

ED raids Premises linked to AAP MP, Ex ICAI President in Money Laundering Case

By | Reetu | February 6 @ 5:27 PM

Fake Mysore Sandal Soap unit Busted by KSDL officials

Fake Mysore Sandal Soap unit Busted by KSDL officials

By | Reetu | January 23 @ 9:39 PM

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

GST Department raids at Firms of Bhopal and Indore

GST Department raids at Firms of Bhopal and Indore

By | Reetu | January 16 @ 2:05 PM

CCB raids at Bangalore Turf Club for GST Fraud via illegal betting; 66 arrests and Rs. 3.45 crore seized

CCB raids at Bangalore Turf Club for GST Fraud via illegal betting; 66 arrests and Rs. 3.45 crore seized

By | Reetu | January 15 @ 3:03 PM

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