tax raids

I-T searches at 40 locations in Tamil Nadu and Karnataka connected to MGM Group

The Income Tax department conducted searches at 40 locations connected to MGM Group in Chennai, Tirunelveli and Karnataka for suspected tax evasion.

published on : 16th June 2022

Tax evasion charges: Income Tax dept searches premises of Chinese telecom major Huawei

As 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

published on : 16th February 2022

Income Tax department finds Rs 800 crore ‘shady’ realty deals

One 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.

published on : 11th January 2022

IT department detects Rs 500-crore black income after raids on Jaipur jewellery, gems group

The tax department also seized Rs 4 crore cash and jewellery valued at Rs 9 crore during the action against the unidentified group.

published on : 1st December 2021

Premises of ex-CM Yediyurappa's close aide among 50 places raided by I-T sleuths

Contractors in the Irrigation department were the prime target of the coordinated raids, according to sources in the I-T department.

published on : 7th October 2021

Income Tax raids at 20 locations to trace unaccounted money in dubious church land deal

Sources said the raid was carried out after a preliminary inquiry following the revelation of unaccounted money used in the land transaction.

published on : 28th June 2018

I-T raids at Jayalalithaa's Poes Garden residence, here are the highlights

The Income Tax Deparment have begun raids at Sasikala and her relatives' properties in Poes Garden, Chennai.

published on : 17th November 2017

Income Tax raids don't seem to be politically motivated: Sasikala nephew Vivek Jayaraman

Jaya TV office was one among the many locations where I-T sleuths had conducted searches since last Thursday, which ended yesterday.

published on : 14th November 2017

Day 3 of I-T raids on Jaya TV, Namadhu MGR offices and other Sasikala family businesses

The searches were conducted in connection with unexplained routing of cash post-demonetisation through shell companies allegedly connected to Sasikala and her nephew TTV Dhinakaran.

published on : 11th November 2017