![]() | I-T raids at Yashoda HospitalsSleuths from the Income Tax Department conducted raids at Yashoda Hospitals as well as the properties owned by the group in different parts of the city on Tuesday. |
![]() | I-T searches on private firm reveal Rs 700 crore unaccounted wealth in Tamil NaduAn I-T spokesperson said that the firm is a leading civil contractor for government works, specialising in erecting seawave breaks along coastlines. |
![]() | Raids on Chettinad Group: I-T sleuths likely to invoke black money law in assets seizure caseThe recent raids at the offices of the group resulted in the seizure of unaccounted cash worth Rs 23 crore and foreign assets to the extent of Rs 110 crore in the form of Fixed Deposits. |
![]() | DMK leader R Krishnan suffers chest pain, I-T raid comes to endAs the information about Krishnan’s hospitalisation spread, hundreds of DMK cadre gathered in front of the hospital. |
![]() | I-T raids at DMK functionary's house end after he’s hospitalised with chest painKrishnan is said to have been interrogated on his alleged connection with the institution and his investments. |
![]() | I-T raid: Rs 150-crore worth investment unearthed in statewide search in Tamil NaduThe searches follow a tip-off that fees collected from students were not fully accounted for in the regular books of accounts. |
![]() | I-T dept raids three J-K based businessmen involved in cross-LoC trade with PakistanWhile the statement did not identify those searched, official sources said those raided include Hilal Ahmed, Ghulam Rasool Magray and Ishfaque Dar. |
![]() | Bhopal IT raids: Possible links of 'benami' properties with ex-bureaucrats, senior cops foundRaghvendra Singh Tomar, who owns one of the raided companies, is a close relative of an IPS officer presently posted as district police chief in the state. |
![]() | Army of tax sleuths pose as Covid warriors, recover documents of 100 immovable assets in BhopalSome of the properties being raided belong to Raghvendra Singh Tomar who played a key role in the fall of the Kamal Nath-led Congress government in the central Indian state in March 2020. |
![]() | Income Tax Department seizes assets worth Rs 1,052 crore till January this fiscalIn 2018-19, the tax department conducted 983 searches and seized assets valued at Rs 1,584.11 crore. |
![]() | I-T raids premises of Vijay-starrer Master's co-producer Lalith KumarAn income tax raid was held at the actor's residences in Saligramam and Paniyur last month wherein he was bought to Chennai from the sets of Master in Neyveli. |
![]() | I-T sleuths raid corporate colleges in VijayawadaSeize records pertaining to college management, including admission procedure, fee structure and taxation. |
![]() | BJP has no grudge against actor Vijay: Ex-union minister Pon Radhakrishnan on I-T raidsThe BJP leader also attributed the AAP's landslide victory in Delhi assembly elections to the freebies announced by the party. |
![]() | I-T raid on Andhra official ends after 5 daysThe five-day continuous raid by Income Tax officials on the residence of P Srinivas, who worked as the personal assistant to then chief minister N Chandrababu Naidu, came to an end on Monday. |
![]() | ‘Bigil’ financier-cum-producer admitted of Rs 165 crore tax evasion, says I-TResidences and offices of ‘Bigil’ movie producer, distributor and financier Anbu Chezhiyan and actor Vijay were searched for alleged tax evasion on Wednesday. |
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