IT Raid
Income Tax department conducts searches at Sharda Motor, Bharat Seat premises: Sources
Fri, May 19, 2023
I-T raids Sharda Motor, Bharat Seat: The Income Tax (I-T) department conducted searches at Relan Group companies — Sharda Motor Industries, and Bharat Seat Ltd, Zee Bussiness reported on May 19, Friday, citing official sources.
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Uflex raid: Noida-based packaging company clarifies on I-T department's seizure
Wed, Mar 01, 2023
The company in a regulatory filing has also 'vehemently' denied media reports alleging bogus transactions undertaken by it, seizure of evidence, irregularities running in thousands of crores and huge unaccounted income.
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I-T raids over 70 locations of Uflex; Rs 1.50 crore in cash recovered from Noida branch
Thu, Feb 23, 2023
Uflex Income Tax Raid News: Income Tax department sleuths on Thursday continued their raids for the third straight day at more than 70 locations of packaging company Uflex across the country.
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TRENDING NOW
BBC IT Raid LIVE Updates: IT Raid At BBC’s Delhi Office, Employees’ Phones Seized
Tue, Feb 14, 2023
The Income Tax Department on Tuesday conducted “surveys” at the Delhi and Mumbai offices of the British Broadcasting Corporation (BBC) as part of an investigation into alleged tax evasion. According to sources, the phones of employees have been seized. Employees have also been asked to leave the office and go home early.
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Income Tax Officials Reach Jalna In 120 Cars With ‘Dulhan Hum Le Jayenge’ Stickers, Seize Assets Worth Rs 390 Crore In Raids
Thu, Aug 11, 2022
The income tax department has taken major action in Jalna against black money in the first week of August 2022 in which unaccounted assets worth Rs 390 crores have been recovered so far. The recovered assets include Rs 58 crores in cash, 32 kilograms of gold, diamonds worth crores, and documents related to properties worth more than Rs 300 crores. Know full details on the news from Rakesh Trivedi.
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40 locations linked to Madhusudan Ghee raided by Income Tax in Maharashtra
Wed, Jul 20, 2022
The Income Tax department on Wednesday conducted search operations at around 40 premises belonging to Madhusudan Ghee in Mumbai and other places in Maharashtra in connection with alleged tax evasion, sources said.
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