Income Tax Raid

  • I-T raids 20 Yash Birla properties in Mumbai, Delhi 07-01-2014 06:36 PM

    Mumbai: The Income Tax department on Tuesday is carrying out searches at five companies of the Yash Birla group. The raids are currently underway at 15 different locations in Mumbai and Delhi. The companies are being searched for suspected tax evasion. Officials suspect that the income declared by them is...
  • I-T dept detects alleged tax evasion in Nitin Gadkari's Purti group transactions 05-05-2013 10:27 AM

    New Delhi: The Income Tax department has detected alleged tax evasion to the tune of Rs 7 crore in the business transactions of Purti group of companies related to former BJP President Nitin Gadkari. Probing the alleged dubious transactions of the Purti Power and Sugar Limited (PPSL) since 2012, the...
  • Mumbai: Income Tax raids at Ekta Kapoor's Balaji Telefilms office 01-05-2013 04:12 PM

    Television doyenne and film producer Ekta Kapoor's residence and office were raided by team of about 100 Income Tax officials in Mumbai. ...
  • Mumbai: Income Tax raids at Ekta Kapoor's Balaji Telefilms office 30-04-2013 10:34 AM

    Mumbai: Income Tax officials are conducting raids at Ekta Kapoor's Balaji Telefilms office in Mumbai. The raids are also being conducted at producer Ekta Kapoor's residence as well as her father Jeetendra and brother Tushaar Kapoor residences. Tax evasion by the production house is the reason suspected behind the search...
  • Jaipur: I-T raids jeweller, recovers assets worth Rs 100 crore 06-11-2012 01:18 PM

    Jaipur: Income Tax department raided a jeweller's shop in Jaipur and recovered assets worth Rs 100 crore. The assets include cash amounting to Rs 1.5 crore. Jewellery worth Rs 1.5 crore and gold bricks worth Rs 70 lakh have also been recovered. Sources say the Income Tax department carried out...
  • Are I-T raids leading to corruption? 07-09-2011 09:18 AM

    New Delhi: These are taxing times for India Inc with multiple corporates coming under the taxman's scanner. But with news of an Income Tax official being allegedly bribed post the latest Everonn raid, serious questions have emerged. So is it time for the taxman to share more details post search...
  • I-T raids 14 premises, surveys six in Jaipur 09-06-2011 11:36 AM

    Jaipur: Income Tax department conducted raids at 14 premises and surveys at six places belonging to private doctors here for suspected tax evasion, officials said on Thursday. The raids launched on Wednesday were being carried out till late last night and are likely to end on Thursday, they said. The...
  • I-T officials raid TDP MP's office, residence 04-02-2011 01:04 PM

    Hyderabad: Income Tax officials raided the residence of one of Andhra Pradesh's richest MPs, Nageswara Rao, on Friday. Rao's residence in Hyderaband and offices in Khammam were searched by the officials. The MP, who belongs to the Telugu Desam party and represents Khammam constituency, owns the Madhucon group of companies...
  • Cash found less than Rs.50,000: Priyanka's CA 29-01-2011 12:56 PM

    Mumbai: Priyanka Chopra's chartered accountant has denied rumours that Income Tax officials found unaccounted assets worth Rs.6 crore after their raid at the Bollywood actress' residence Monday. The cash found was less than Rs.50,000, according to the accountant. "Contrary to media reports, the total cash found by authorities was less...
  • Rs 12 cr seized in raids on Priyanka, Katrina 28-01-2011 03:20 PM

    New Delhi: Income Tax sources told CNN-IBN that Rs 12 crore have been seized in raids on Bollywodd actresses Priyanka Chopra and Katrina Kaif. I-T officials raided the office and residence of the two actresses on Monday. Priyanka's home in Versova, Andheri West, was raided. Also raided were the homes...
  • Income tax raids on Priyanka, Katrina 24-01-2011 11:25 AM

    Mumbai: Income Tax department on Monday raided residences and offices of Bollywood actors Katrina Kaif and Priyanka Chopra for suspected tax evasion on income accruing from advertisements, foreign assignments and guest appearances. The raids began at 7.30 am and went on till late evening, an I-T official said, adding the...
  • Onion traders in Delhi go on strike 11-01-2011 05:07 PM

    A day after Nashik onion traders went on strike, Delhi's onion traders also went on strike following I-T raids. ...
  • Nasik onion traders withdraw strike 10-01-2011 10:22 AM

    New Delhi: Nashik onion traders on Monday decided not to purchase onions for two days from the Agricultural Produce Market Committees, following the nationwide income tax raids on onion traders. They, however, later withdrew their strike following assurances from the state government. Traders were protesting against the Maharashtra government's directive...
  • I-T officials raid two CWG contractors 28-10-2010 12:03 PM

    New Delhi: Income Tax officials raided the offices of Shiv Naresh Sports Pvt Ltd and Satya Prakash Construction in connection with allegations of corruption in Commonwealth Games. The nation-wide raids on premises of the contractors began early on Thursday morning. The raids were carried out across the national capital region...
  • I-T officials raid close aides of Reddy brothers 25-10-2010 12:20 PM

    Bangalore: Income Tax officials on Monday conducted raids at around 60 places in Karnataka, targeting seven ruling BJP MLAs, including ministers G Janardhana Reddy and G Karunakara Reddy. I-T raids were conducted at 60 to 65 places, mainly concentrating in Bangalore and Bellary, said sources in I-T department, whose action...
  • Should the IPL be called off completely?

    Or should the cricket continue irrespective of the can of worms? ...
  • Hasan Ali's IT links blip on I-T radar 26-03-2007 07:12 PM

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  • Hasan Ali's IT, real estate links 22-03-2007 09:58 PM

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  • Tamil politics claims star 'victim' 23-01-2007 07:27 PM

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  • IT raids on Tamil star spark protest 23-01-2007 03:08 PM

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