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Income Tax raids premises of three businessmen in Ludhiana | Ludhiana News

Income Tax officials conduct raids on businessmen Charan Singh Lohara and Jasvir Singh Dhillon for tax payment. IT teams check financial records; oper

Ludhiana , Punjab , India , Charan-singh-lohara , Jasvir-singh-dhillon , Dhillon-group , India-motor-transport-congress , Income-tax-department , Income-tax , All-india-motor-transport-congress , Ludhiana-news , Udhiana-latest-news

Income Tax Raids: Incriminating Documents, Digital Evidence Seized Across Chhattisgarh

The search operation covered more than 25 premises spread across Raipur, Surguja, Sitapur, and Raigarh districts of Chhattisgarh. - Income Tax Raids: Incriminating Documents, Digital Evidence Seized Across Chhattisgarh

Raigarh , Chhattisgarh , India , Surguja , Raipur , Sitapur , Uttar-pradesh , Punarwas-patta , Income-tax-department , Income-tax-raids , Incriminating-documents , Digital-evidence-seized-across

Cash Sales Of Rs 1,000 Crore Found In Raids On Electrical Items Manufacturer

The Income Tax department initiated search and seizure operations in the case of a group engaged in the manufacturing of wires, cables and other electrical items on December 22, 2023, the agency said in a statement on Wednesday.

Mumbai , Maharashtra , India , Delhi , Pune , Halol , Gujarat , Aurangabad , Nasik , Income-tax-department , Income-tax

Dhiraj Sahu, Income Tax Raids Odisha, Rs 353 Crore Cash Haul: In Searches Against Congress MP, Officials Go Hi-Tech To Find Hidden Gold

The cash seizure in the tax searches against an Odisha-based distillery company owned by Congress MP Dhiraj Kumar Sahu's family, reached Rs 353.5 crore on Sunday after five days of counting.

Odisha , Orissa , India , Ranchi , Jharkhand , Lohardaga , Dhiraj-sahu , Amit-shah , Union-home , Congress-mp-dhiraj-kumar-sahu , It-department , Income-tax-department

Congress: Congress disassociates from Sahu's personal matter | Ranchi News

Congress categorically dissociates itself from the money recovered from Sahu and his associates in Jharkhand and Odisha. The party urges Sahu to break his silence and provide answers.

Orissa , India , Sambalpur , Balangir , Odisha , Titlagarh , Ranchi , Jharkhand , Dhiraj-sahu , Jairam-ramesh , Avinash-pande , Congress-rajya-sabha-mp-dhiraj-sahu

Odisha Income Tax Raids, Dhiraj Prasad Sahu: Rs 353 Crore And Still Counting, Cash Hauls Keeps Getting Bigge

Fifty bank officials, 40 counting machines, and five days of tireless counting culminated in a staggering outcome: Rs 353 crore cash seizure from an Odisha-based distillery owned by a Congress MP's family.

India , Titlagarh , Orissa , Sambalpur , Balangir , Odisha , Ranchi , Jharkhand , Bhagat-behera , Dhiraj-prasad-sahu , Baldev-sahu-infra-pvt-ltd , Income-tax-department

Congress MP Manickam Tagore After Amit Shah Targets Party Over Tax Raids: Unfortunate

After Amit Shah charged Congress with corruption over Income Tax raids on party MP Dheeraj Sahu, MP Manickam Tagore called the Home Minister's remarks "unfortunate."

Odisha , Orissa , India , Shiv , Rajasthan , Priyanka-chaturvedi , Dheeraj-sahu , Narendra-tomar , Amit-shah , Congress-mp-dheeraj-sahu , Boudh-distilleries-private-limited-on , Union-home

Dhiraj Sahu IT Raids: Amit Shah Chides INDIA Bloc Parties for Not Suspending Congress MP After Cash Seizure in Odisha

Days after income tax sleuths seized Rs 351 crore during raids against a distillery firm owned by a Congress MP's family, Home Minister Amit Shah Monday chided the INDIA bloc parties for not suspending the leader from Jharkhand. Dhiraj Sahu IT Raids: Amit Shah Chides INDIA Bloc Parties for Not Suspending Congress MP After Cash Seizure in Odisha.

India , New-delhi , Delhi , Odisha , Orissa , Ranchi , Jharkhand , Jammu , Jammu-and-kashmir , Jharkhand-dhiraj-prasad-sahu , Rajya-sabha , Congress-rajya-sabha

You Will Tire Of Running: JP Nadda Warns Congress MP Amid Big Cash Haul

BJP chief JP Nadda joined his party colleagues today in criticising the Congress and its Jharkhand MP Dheeraj Sahu, at the centre of one of India's biggest cash seizures.

Nadda , Uttaranchal , India , Odisha , Orissa , Balangir , Smriti-irani , Narendra-modi , Manoj-mohapatra , Rahul-gandhi , Dheeraj-sahu , Baldev-sahu-infra-pvt-ltd

'Corruption is in nature of Congress': Amit Shah on seizure of cash from Dheeraj Sahu's residence

India News: Hitting out at Congress over Income Tax raids at MP Dheeraj Sahu's residence, Union Home Minister Amit Shah on Sunday said that Congress is silent on

Balangir , Orissa , India , Odisha , Narendra-modi , Dheeraj-sahu , Dhiraj-sahu , Amit-shah , Income-tax-department , Boudh-distilleries-private-limited-on , Boudh-distilleries-private-limited , Baldev-sahu-infra-pvt-ltd