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IT Department claims Rs 1,000-crore undisclosed income after raids on TN jewellery, bullion group- The New Indian Express - Vimarsana News

IT Department claims Rs 1,000-crore undisclosed income after raids on TN jewellery, bullion group- The New Indian Express

I-T department claims Rs 1,000-crore undisclosed income after raids on TN jewellery, bullion group The searches were carried out on March 4 at 27 premises in Chennai, Mumbai, Coimbatore, Madurai, Tiruchirappalli, Thrissur, Nellore, Jaipur and Indore. Share Via Email   |  A+A A- By PTI NEW DELHI: The Income Tax Department has detected undisclosed income of over Rs 1,000 crore after it raided a "leading" bullion trader and south India's "biggest" jewellery retailer based in election-bound Tamil Nadu, the CBDT claimed on Sunday. It did not give the names of those who were searched. The ...

Mumbai: Tenant threatens landowner of IT raid, siphons off Rs2 crore | Mumbai News - Vimarsana News

Mumbai: Tenant threatens landowner of IT raid, siphons off Rs2 crore | Mumbai News

Representative image. MUMBAI: An elderly man filed a complaint with the police after his tenant allegedly duped him of Rs 2 crore after threatening him to transfer the money to his account for not getting him trapped with the income tax department. Victim Jeron D’souza (73) has been hiding ever since 2019 after his tenant, one Shankar Panchal has been searching to bump him off. D’souza transferred the money to Panchal’s account after he threatened to trap him through IT officials and he will spend the rest of his life in jail. Andheri police registered the first information report (FI...

'Not so sasti anymore': Taapsee Pannu breaks her silence on Income Tax raids - Vimarsana News

'Not so sasti anymore': Taapsee Pannu breaks her silence on Income Tax raids

'Not so sasti anymore': Taapsee Pannu breaks her silence on Income Tax raids India Updated: Saturday, March 6, 2021, 11:55 [IST] Mumbai, Mar 06: Days after the Income Tax Department conducted raid at the residence of Taapsee Pannu, the latter finally broke her silence and tweeted on the issue. Taapsee Pannu in her series of tweets clarified the details of I-T raids. She said that there is no bungalow in her name in Paris, or receipts of ₹5 crore payment to her. She even said that there was no raid in 2013 on her property either. The actor ended the last one of those with a post script: "Not...

'Not so sasti anymore': Taapsee Pannu reacts to I-T raid, FM Nirmala Sitharaman's statement - Vimarsana News

'Not so sasti anymore': Taapsee Pannu reacts to I-T raid, FM Nirmala Sitharaman's statement

'Not so sasti anymore': Taapsee Pannu reacts to I-T raid, FM Nirmala Sitharaman's statement Taapsee Pannu broke her silence on Income Tax's three-day raid at her residence. Instagram: @taapsee Updated: Mar 6, 2021, 11:06 AM IST Taapsee Pannu has finally reacted to the Income Tax raid conducted at her house. The actor took to her Twitter page and penned three paints regarding the three-day long raid. Taapsee even reacted to Finance Minister Nirmala Sitharaman's statement of the alleged 2013 Income Tax raid that took place. For the uninitiated, FM had said, "First ...

Taapsee Pannu's 3 Points On Raids Include Alleged Bungalow In Paris - Vimarsana News

Taapsee Pannu's 3 Points On Raids Include Alleged Bungalow In Paris

Both Tapsee Pannu and Anurag Kashyap have been outspoken critics of the Narendra Modi government. Keys to an alleged Paris bungalow, a receipt for Rs 5 crore, and "memory of 2013 raid" - these are what the income-tax (I-T) department primarily found during its raid on properties linked to Tapsee Pannu, the actor said on Saturday in three tweets. She ended the last one of those with a post script: "Not so sasti" anymore. Her posts came three days after Wednesday's raids over alleged tax evasion. Filmmaker Anurag Kashyap, too, was raided by the I-T department. Both were reportedly questioned b...

Source: ndtv.com