Raid


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

During GST Officials’s Raid, Tobacco Trader Hospitalized after Cardiac Complications

During GST Officials’s Raid, Tobacco Trader Hospitalized after Cardiac Complications

By | Reetu | July 30 @ 5:59 PM

ED’s treasure hunt at Arpita Mukherjee’s second flat; 5 kg Gold and Rs.27.9 Crore Discovered

ED’s treasure hunt at Arpita Mukherjee’s second flat; 5 kg Gold and Rs.27.9 Crore Discovered

By | Reetu | July 28 @ 1:08 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

ED Raids Residences of 2 Bengal Ministers and Officials in Recruitment Scam Case

ED Raids Residences of 2 Bengal Ministers and Officials in Recruitment Scam Case

By | Reetu | July 23 @ 2:12 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

SGST Department Raided Four Tobacco Units for Tax Evasion

SGST Department Raided Four Tobacco Units for Tax Evasion

By | Reetu | July 18 @ 6:24 PM

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 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

GST Tax Evasion 11 Crore: Department Raids at Hotels & Resorts Near Gir National Park

GST Tax Evasion 11 Crore: Department Raids at Hotels & Resorts Near Gir National Park

By | Reetu | June 14 @ 3:38 PM

More than 17 crore cash found from house of CA of Jharkhand’s IAS Pooja Singhal

More than 17 crore cash found from house of CA of Jharkhand’s IAS Pooja Singhal

By | Reetu | May 6 @ 7:43 PM

Breaking: CCI Raids E-commerce Companies Amazon, Cloudtails Sellers

Breaking: CCI Raids E-commerce Companies Amazon, Cloudtails Sellers

By | Sushmita Goswami | April 29 @ 12:22 PM

ED raids 26 locations in ABG Shipyard money laundering case

ED raids 26 locations in ABG Shipyard money laundering case

By | Reetu | April 26 @ 12:01 PM

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PNB Reduces FD Interest Rates for Select Tenures: Check Details

Non-receipt of Orders Due to Email and Mobile Contact Details of CA Being Used Instead of Taxpayer: ITAT Condones Delay

Non-receipt of Orders Due to Email and Mobile Contact Details of CA Being Used Instead of Taxpayer: ITAT Condones Delay

Fake Invoicing: Income Tax Department sending notices to Reopen Old Tax Cases

Fake Invoicing: Income Tax Department sending notices to Reopen Old Tax Cases

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