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Income tax raids at big restaurants amid suspected Rs 70,000 crore evasion by Hyderabad-based biryani maker

Income tax raids at big restaurants amid suspected Rs 70,000 crore evasion by Hyderabad-based biryani maker

According to sources, the Investigation Department of the Income Tax Department has started searches at the company in connection with alleged tax evasion through bogus billing. The stock hit a 52-week low in the early hours of trade on Friday.

Income Tax department conducts search operations at Greenply Industries

Income tax authorities have launched searches on the Ramee Group of Hotels over suspected tax evasion.&nbsp;

Income tax raids at Ramee Group of Hotels premises: Sources

Income tax investigators began searches at Dhampur Sugar Mills' premises in the early hours on Wednesday, according to sources.

Income tax raids at Dhampur Sugar Mills: Sources

Officials said the action was initiated following complaints of tax evasion, large cash transactions, undeclared income, and the use of fake documents.&nbsp;

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According to a statement by the Central Board of Direct Taxes (CBDT), the Income Tax Department has detected tax evasion worth crores of rupees after it raided a group engaged in digital marketing and another entity engaged in solid waste management.

IT dept detects tax evasion worth crores after raids on two business entities

In a major haul of cash, the Income Tax Department has detected unaccounted income of Rs 550 crore and seized over Rs 142 crore cash after its raids on the Hyderabad-based pharma major Hetero pharmaceutical.

IT dept conducts raids on Hyderabad-based pharma company; Rs 142-cr cash seized 

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The action is a follow-up of the IT Department`s search operations carried out in 187 premises belonging to the relatives of Sasikala and their business organisations. 
&nbsp;

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According to a media report, Income Tax officials began raids at Siddhartha's offices in Mumbai, Bengaluru, Chennai and his hometown Chikmagalur in Karnataka.&nbsp;

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income-tax-raids

According to sources, the Investigation Department of the Income Tax Department has started searches at the company in connection with alleged tax evasion through bogus billing. The stock hit a 52-week low in the early hours of trade on Friday.

Income tax authorities have launched searches on the Ramee Group of Hotels over suspected tax evasion. 

Income tax investigators began searches at Dhampur Sugar Mills' premises in the early hours on Wednesday, according to sources.

Officials said the action was initiated following complaints of tax evasion, large cash transactions, undeclared income, and the use of fake documents. 

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Income Tax Raids

Income tax raids at big restaurants amid suspected Rs 70,000 crore evasion by Hyderabad-based biryani maker

Income Tax department conducts search operations at Greenply Industries

Income tax raids at Ramee Group of Hotels premises: Sources

Income tax raids at Dhampur Sugar Mills: Sources

I-T raids 18 locations linked to real estate, pan masala groups in Jaipur and Kota

IT dept detects tax evasion worth crores after raids on two business entities

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