![]() | I-T searches at 40 locations in Tamil Nadu and Karnataka connected to MGM GroupThe Income Tax department conducted searches at 40 locations connected to MGM Group in Chennai, Tirunelveli and Karnataka for suspected tax evasion. |
![]() | Tax evasion charges: Income Tax dept searches premises of Chinese telecom major HuaweiAs per sources, during the raid, officials looked at financial documents, account books and company records as part of a tax evasion investigation against the company |
![]() | Income Tax department finds Rs 800 crore ‘shady’ realty dealsOne of the firms was found using software that eliminated the unaccounted cash element of the consideration received, and recorded in regular account books the sale that matched the registered price. |
![]() | IT department detects Rs 500-crore black income after raids on Jaipur jewellery, gems groupThe tax department also seized Rs 4 crore cash and jewellery valued at Rs 9 crore during the action against the unidentified group. |
![]() | Premises of ex-CM Yediyurappa's close aide among 50 places raided by I-T sleuthsContractors in the Irrigation department were the prime target of the coordinated raids, according to sources in the I-T department. |
![]() | Income Tax raids at 20 locations to trace unaccounted money in dubious church land dealSources said the raid was carried out after a preliminary inquiry following the revelation of unaccounted money used in the land transaction. |
![]() | I-T raids at Jayalalithaa's Poes Garden residence, here are the highlightsThe Income Tax Deparment have begun raids at Sasikala and her relatives' properties in Poes Garden, Chennai. |
![]() | Income Tax raids don't seem to be politically motivated: Sasikala nephew Vivek JayaramanJaya TV office was one among the many locations where I-T sleuths had conducted searches since last Thursday, which ended yesterday. |
![]() | Day 3 of I-T raids on Jaya TV, Namadhu MGR offices and other Sasikala family businessesThe searches were conducted in connection with unexplained routing of cash post-demonetisation through shell companies allegedly connected to Sasikala and her nephew TTV Dhinakaran. |
