IT raids

Madhya Pradesh: Tax raids at politically influential family reveal large amount of unaccounted cash

Cash was stashed in an underground tank; hair dryers and clothes iron were used by IT dept sleuths to dry up the cash.

published on : 8th January 2022

I-T department raids Noida-based real estate group over tax evasion probe

They said that offices and residential locations of the ACE group in Noida and Greater Noida in Uttar Pradesh, apart from a few other places like Baghpat, are being covered.

published on : 4th January 2022

I-T raids Uttar Pradesh entities engaged in perfume trade after DGGI searches

The SP claimed through a post on its official Twitter handle that the premises of its MLC Pushpraj alias Pampi Jain in Kannauj have been raided.

published on : 31st December 2021

War of words intensifies between BJP, SP after IT recovers Rs 280 crore from UP businessman

The officials of the Directorate General of GST Intelligence (DGGI) had on Sunday raided perfume and Paan Masala trader Piyush Jain's house and factory in Kanpur and Kannauj.

published on : 27th December 2021

Kanpur: In biggest recovery ever, CBIC unearths Rs 150 cr cash in raids on perfume company

The teams of CBIC are currently at various premises of businessman Piyush Jain counting cash. No arrest has been made yet.

published on : 24th December 2021

IT department detects tax evasion worth crores after raids on Mumbai real estate group

CBDT said the unidentified group issued promissory notes equivalent to the on-money (cash) component to the customers and these promissory notes are destroyed after registration of the flat.

published on : 2nd December 2021

IT department raids 2 firms including Congress campaign management agency

According to the Ministry of Finance, during the searches, the tax officials found incriminating evidence that revealed that the goup had been engaged in obtaining accommodation entries.

published on : 18th October 2021

I-T dept detects Rs 250 crore black money after raiding two business groups in Tamil Nadu

The searches were conducted at 34 locations in Kanchipuram, Vellore and Chennai on October 5.

published on : 10th October 2021

IT dept unearthed huge no of black assets, overseas accounts after recent raids: CBDT

These were accumulated over a decade and were found to be parked in bank accounts in Switzerland, UAE, Malaysia and several other countries, the statement said.

published on : 4th October 2021

Every rupee in my foundation awaiting its turn to save a life: Sonu Sood on I-T raids

The 48-year-old actor said that he had been busy 'attending to a few guests' and that is why he was unable to be at the service of the people for the last four days.

published on : 20th September 2021

Actor Sonu Sood involved in tax evasion of over Rs 20 crore, says Income Tax department

The 48-year-old actor grabbed national spotlight for helping migrants reach their home states during the nationwide lockdown last year in the wake of the COVID-19 pandemic.

published on : 18th September 2021

IT department widens probe against actor Sonu Sood; searches multiple premises

The department had launched the action against the 48-year-old actor and some people linked to him on Wednesday and the action continued.

published on : 17th September 2021

IT dept officials at premises linked to actor Sonu Sood in Mumbai

Sources said the action is being carried out in at least half a dozen locations in the metropolitan city and Lucknow.

published on : 15th September 2021

Orissa HC issues notices to Centre in BJD income tax case

The notice had sought to add Rs 8 crore to BJD's earnings chargeable to income tax on the ground that the voluntary contribution amount was received from a donor without a PAN.

published on : 25th August 2021

US-based scribe body condemns income tax raids on Dainik Bhaskar, TV channel Bharat Samachar

The Committee to Protect Journalists said that India must revive its long tradition of press freedom and 'allow journalists to report freely on matters of public interest'.

published on : 23rd July 2021
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