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Income Tax Raid

Income Tax Department conducts search operations at premises of wires, cables and electrical items manufacturer in Mumbai

Income Tax Department conducts search operations at premises of w...

Wed, Jan 10, 2024

According to preliminary findings, the flagship company engaged in unreported cash sales, cash payments for unaccounted purchases, and cash payments for unaccounted purchases, non-genuine transport and sub-contracting expenses, etc for suppression of its taxable income.

Income Tax Department Raids Mankind Pharma's Delhi Office, Watch Details Here

Income Tax Department Raids Mankind Pharma's Delhi Office, W...

Thu, May 11, 2023

The Income Tax (I-T) department conducted searches at Mankind Pharma's New Delhi offices, as per sources. However, Zee Business has not received any response to the email it sent to the company, regarding the development.

Income Tax Department raids DMK MLA M.K. Mohan's residence

Income Tax Department raids DMK MLA M.K. Mohan's residence

Mon, Apr 24, 2023

I-T Department raids are underway on Monday at the residence of DMK MLA M.K. Mohan, a close confidant of Tamil Nadu Chief Minister M.K. Stalin. Meanwhile, simultaneous raids are being carried out at the premises of a real estate company alleged to have links with the Chief Minister.

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Share Market HIGHLIGHTS: Sensex, Nifty end volatile session flat;...

Tue, Feb 21, 2023

Share Market HIGHLIGHTS: Indian equity benchmarks Sensex and Nifty50 finished a volatile session on Tuesday largely flat amid mixed cues across global markets. Investors weighed earnings optimism against the possibility of a prolonged period of steep hikes in benchmark interest rates, as they tracked Russian President Vladimir Putin's speech closely following US President Joe Biden's surprise visit to Ukraine.

EXCLUSIVE | Income Tax Department finds tax evasion by BBC India: Sources

EXCLUSIVE | Income Tax Department finds tax evasion by BBC India:...

Mon, Feb 20, 2023

The Income Tax Department has found major tax discrepancies in BBC after conducting searches at the UK-based broadcaster's offices in New Delhi and Mumbai.

I-T Dept Survey On BBC India Continues For Second Day

Wed, Feb 15, 2023

The Income Tax department survey operation against the BBC India continued for the second day. Meanwhile, the BBC issued an email to its staff instructing them to cooperate with the investigation. Along with this, employees have been asked to avoid giving information about personal income.

I-T Department Surveys BBC Premises In Delhi, Mumbai For Alleged Tax Evasion

I-T Department Surveys BBC Premises In Delhi, Mumbai For Alleged...

Tue, Feb 14, 2023

A team of officials from the Income Tax Department reached the offices of the BBC in India. According to the details, survey operations were underway at BBC's Delhi and Mumbai offices. Know the complete details from Ankur Tyagi.

I-T raids at offices of Pataka Group in West Bengal

I-T raids at offices of Pataka Group in West Bengal

Wed, Feb 08, 2023

The development had led to a political slugfest with Trinamool Congress leaders claiming that the central agencies are deliberately "targeting" its leaders.

Breaking News: Income Tax Raid On Metropolis Labs

Breaking News: Income Tax Raid On Metropolis Labs

Wed, Nov 16, 2022

The news is coming that Income Tax has raided Metropolis Labs. Watch this video.

Rs 150 crore black income detected during raids at multiple business groups in Delhi-NCR

Rs 150 crore black income detected during raids at multiple busin...

Wed, Aug 03, 2022

The CBDT said the search teams also seized documents which showed that there was a practice of referral payment to doctors and clinics without duly recording these in the books of account.

Income Tax department detects undisclosed foreign assets, funds after raids on Delhi-Mumbai based group

Income Tax department detects undisclosed foreign assets, funds a...

Fri, Jul 15, 2022

The CBDT alleged the group was involved in "out-of-books cash sales" in its domestic operations.

Income Tax Department raids Hero Motorcorp premises

Income Tax Department raids Hero Motorcorp premises

Wed, Mar 23, 2022

A team of officials of the department are looking at financial documents and other business transactions of the company and the promoters

BIG ACTION! 30 premises, 3 states! Income Tax conducts searches on Kanpur-based pan masala group

BIG ACTION! 30 premises, 3 states! Income Tax conducts searches o...

Fri, Jul 30, 2021

A total of 31 premises, spread across Kanpur, Noida, Ghaziabad, Delhi, and Kolkata, were searched on Thursday, a Finance Ministry statement said,

Taxmen claim Delhi Minister evaded Rs 120 cr in tax

Taxmen claim Delhi Minister evaded Rs 120 cr in tax

Sat, Oct 13, 2018

New Delhi: The Income Tax department, which carried out search operations at premises belonging to Kailash Gahlot, on Saturday said it has found documents that show the Delhi Cabinet Minister had e

Income Tax officials raid onion traders in Nasik

Income Tax officials raid onion traders in Nasik

Sun, Sep 17, 2017

This segment of Zee Business brings you latest updates on Income Tax raids on Onion traders residence in Nasik. Watch this clip to know more.

Income Tax Department officials conduct massive raid in Delhi, NCR today

Income Tax Department officials conduct massive raid in Delhi, NC...

Mon, Aug 21, 2017

As per the report, the Income Tax searches have been made on some political leader.

Income Tax Raid? Your gold worth 500 grams per lady, 250 grams for unmarried lady and 100 grams per man is safe

Income Tax Raid? Your gold worth 500 grams per lady, 250 grams fo...

Fri, Dec 02, 2016

In a statement, Meenakshi J Goswami, I-T Commissioner and Spokesperson of the Central Board of Direct Taxes (CBDT), clarified that jewellery bought from disclosed income will not be taxed under existing or proposed amended provisions.

Income Tax Department raids Muthoot Capital Services office

Income Tax Department raids Muthoot Capital Services office

Sun, Aug 07, 2016

The search proceedings commenced at 0915 hrs and were closed at 1915 hrs, as finally concluded. The company has provided full cooperation to them and have furnished all explanation, information and clarification required by them, it added.

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