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Income Tax Department | Chhattisgarh: Income Tax Department searches premises linked to ex-Congress minister Amarjeet Bhagat, others

The state's Economic Offences Wing/Anti-Corruption Bureau recently lodged an FIR in an alleged coal levy scam based on a ED complaint which had launched a probe into the scam during the previous Congress govt

Chhattisgarh , India , Rajnandgaon , Ambikapur , Raipur , Surguja , Bhilai , Amarjeet-bhagat , Bhupesh-congress , Income-tax-department-on , Corruption-bureau , Income-tax-department

Polycab India I-T raids: Will it singe other wire and cable manufacturers' valuations?

About Rs 15,486 crore of market capitalisation was wiped out from the Polycab stock following the Income Tax Department's allegations that the company had made unaccounted cash sales of around Rs 1,000 crore.

India , Uttarakhand , Uttaranchal , Polycab-india-ltd , It-department , Income-tax-department , Promoter-group , Polycab-india , Polycab , Ncome-tax-raid , Olycab-tax-fraud

6 Realtors Made 600cr Cash Transactions To Evade Tax, Real Estate News, ET RealEstate

Officials said the I-T teams recovered cash and jewellery worth over Rs 16 crore from their premises. Last Thursday, the I-T teams started its search operations at the six realty offices for alleged tax evasion.

It-raids , Ncome-tax , Ncome-tax-department , Ncome-tax-raid , Elhi-ncr ,

I-T Raid At Advocate's Office | Privacy of Every Individual Must Be Protected At Any Cost: Gujarat High Court

The Gujarat High Court on Monday emphasized the importance of safeguarding the privacy of individuals during investigations by law enforcement agencies.The above observation came in a plea moved by...

Ahmedabad , Gujarat , India , Niral-mehta , Mukul-rohatgi , Maulik-sheth , Income-tax-department , Justices-bhargav-karia , Income-tax , Additional-solicitor-generaln-venkataraman , Evidence-act , Ahmedabad-unit

I-T raid at Bengaluru jeweller's home uncovers child labour, 2 minor girls rescued | Bangalore News

The police booked the jeweller and his two sons for employing the two girls from Bihar as domestic helps.

Jayanagar , Bihar , India , Bengaluru , Karnataka , Gaurav-chowdhare , Shreyans-chowdhare , Ashok-kumar-chand , Juvenile-justice , Child-labour , Income-tax-raid-in-bengaluru

Trinamul Congress (TMC) | Income Tax raids at premises of ex-Trinamul MLA, others in Bengal

The raids were conducted in Asansol, Durgapur and Raniganj areas, as the businessmen did not pay taxes for several years, an officer alleged

Raniganj , West-bengal , India , Durgapur , Asansol , Sohrab-ali , Trinamul-congress , Income-tax , Trinamul-congress-tmc- , Ncome-tax-raid ,

I-T raid on Dhiraj Sahu: Here's what will happen to Rs 351 cr seized from Congress MP

After five days of counting against Odisha-based Boudh Distillery Private Limited, the seized amount was calculated at Rs 351 crore. This is the 'highest-ever' haul in a single action by any probe agency in the country.

India , Ranchi , Jharkhand , Odisha , Orissa , Dhiraj-sahu , Income-tax-department , Boudh-distillery-private , Investigation-unit-of-the-income-tax-department , Congress-rajya-sabha-mp-dhiraj-sahu , Odisha-based-boudh-distillery-private-limited , Congress-rajya-sabha

Siddaramaiah | Why Centre targets only Congress and not Bharatiya Janata Party? asks Karnataka Chief Minister Siddaramaiah on Dhiraj Sahu Income Tax raids

A huge pile of cash has been recovered so far in the searches conducted by the Income Tax department against Odisha-based Boudh Distillery Private Limited and entities linked to it

Odisha , Orissa , India , Karnataka , Dhiraj-sahu , Boudh-distillery-private , Jharkhand-congress-mp-dhiraj-prasad-sahu , Income-tax-department , Karnataka-chief-minister-siddaramaiah , Jharkhand-congress , Income-tax , Rajya-sabha

Rs 351 crore cash haul in I-T raids against business group linked to Congress MP

Premises of Congress MP Dhiraj Prasad Sahu were also covered during the searches

Kanpur , Uttar-pradesh , India , Karnataka , Odisha , Orissa , Bolangir , Tamil-nadu , Ranchi , Jharkhand , Narendra-modi , Avinash-pandey

'Rs 200 crore recovered' in I-T raids at Congress MP from Jharkhand; Modi says 'every penny will be returned' | India News

According to Income Tax sources: “Around Rs 200 crore (has been recovered) so far but counting is still on, so the amount will be more. Over 25 premises were searched in Odisha and Jharkhand. In Odisha, some of the areas are in the Naxal territory, so those are sensitive zones.”

Sundargarh , Orissa , India , Rourkela , Sambalpur , Odisha , Bhubaneswar , Rajesh-thakur , Rajya-sabha , Dheeraj-prasad-sahu , Neeraj-sinha , Dheeraj-sahu