Page 2 - It Raids

I-T Dept alleges business, tax irregularities against Dolo-650 maker

The CBDT on Wednesday accused the makers of the widely-known Dolo-650 medicine tablet of indulging in "unethical practices" and distributing freebies of Rs 1,000 cr to docs and medical professionals

I-T dept raids Delhi-Haryana pharma and realty cos; seizes cash and gold

Finds links to Hawala sale of medicines to Afghanistan

Dolo-650 manufacturer faces raids by I-T dept in tax evasion case

A team of more than 20 officers associated with the I-T dept conducted the raids on the pharma company's Race Course Road office

TN: I-T dept detects Rs 400-cr tax evasion after raids on hospitality group

The Income Tax department has detected a "large-scale tax evasion" of over Rs 400 crore after recently raiding a Tamil Nadu-based group engaged in liquor manufacturing and hospitality, the CBDT said

ED arrests 6 Bangladeshi nationals in cross-border money laundering case

The Enforcement Directorate on Sunday said it has arrested six Bangladeshi nationals in connection with a money laundering case.

I-T raids Infra.Market; detects undisclosed income of Rs 224 crore

The searches were launched on March 9 at the firm's 23 premises in Maharashtra, Karnataka, Andhra Pradesh, Uttar Pradesh and Madhya Pradesh

IT raids on 2 cellphone firms find Rs 1,400-crore understating of profit

Evidence has emerged that the two companies could be under-stating taxable profit by more than Rs 1,400 crore.

Xiaomi to Oppo: Income tax raids on China, Taiwan phone makers

According to sources, state investigation wings of the income tax department were not aware of these raids

I-T dept raid at Tamil Nadu finance firm reveals Rs 12 cr unaccounted cash

The Income Tax department in searches conducted over a span of one week at the premises of a Tamil Nadu-based Chit and Finance company revealed unaccounted cash of Rs 12 crore

Govt jittery ahead of UP polls: MP Jaya Bachchan on IT raids on SP leaders

Bachchan scoffed at the government's claim that the central agencies work independently, saying if "we are illiterate, uneducated" to believe it

I-T raid at Akhilesh Yadav's close aide Jainendra Yadav's premises

An income tax raid is being conducted at the premises of the close aide of Samajwadi Party's Chief Akhilesh Yadav, Jainendra Yadav in Lucknow, said sources.Earlier today the raids had been conducted at the premises of RCL Group promotor Manoj Yadav in Mainpuri and Samajwadi Party (SP) national secretary and spokesperson Rajiv Rai in Mau, Uttar Pradesh, added the sources.The raid has been going on since 7 am at the residence of Rai at Sahadatpura of Mau district.Searches at the residence of Akhilesh Yadav's close aide Manoj Yadav have been going on for two hours now.Further details are awaited.

IT raids residences of RCL promoter Manoj Yadav, SP Spokesperson Rajiv Rai

The income tax department is conducting raids at the premises of RCL Group promotor Manoj Yadav in Mainpuri and Samajwadi Party (SP) spokesperson Rajiv Rai in Uttar Pradesh

Unholy nexus between ARCs and borrowers found after IT raids: CBDT

The searches were launched on December 8, and a total of 60 premises in Mumbai, Ahmedabad, Delhi and few other places were covered

I-T dept raids firm making synthetic yarns; detects evasion worth crores

The Income Tax (I-T) department has detected tax evasion worth crores of rupees after it raided a synthetic yarns and polyester chips making company

IT dept raids telecom equipment trading firm; claims incriminating chats

The Income Tax Department has conducted raids at the premises of a company engaged in trading of telecom equipment

Tax department raids multiple premises of media group Dainik Bhaskar

The Income Tax Department on Thursday conducted raids against the media group Dainik Bhaskar in multiple cities over alleged tax evasion, official sources said

I-T dept detects Rs 175 cr dubious income, Rs 3 cr cash set aside for polls

Search and seizure on two groups of civil contractors in Southern Tamil Nadu; assessees suspected of booking bogus expenses to understate profits

I-T Dept raids on Taapsee Pannu, Anurag Kashyap-promoted Phantom Films

Properties linked to Bollywood actor Taapsee Pannu and film producer Vikas Bahl were also searched

IT dept detects Rs 220 cr black income from TN-based tiles manufacturer

The action was carried out on February 26 and a total of 20 premises in Tamil Nadu, Gujarat and Kolkata were searched and surveyed, it said

Auctions at Asia's largest onion market halted after income tax raids

Trading will not be conducted on Friday as well because it is ''Amavasya'' or no moon day, which is considered inauspicious