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IT Raid News
Taxmen raid Jaya TV, associates, over suspected tax evasion
Thu, Nov 09, 2017
Income Tax sleuths today raided the premises of Jaya TV here and its associates over suspected tax evasion as part of 'Operation Clean Money', sources said.
Income Tax raids Axis Bank branch, seizes 20 fake accounts
Thu, Dec 15, 2016
IT officials also recovered over Rs 100 crore from 44 suspect accounts in an Axis Bank branch in Chandni Chowk area in Delhi.
IT raid unearths 44 fake accounts at Axis Bank branch in Delhi
Fri, Dec 09, 2016
It has warned of high penalties if people are found depositing larger amounts without informing the IT department.
Demonetisation: I-T conducts raids in Delhi, Mumbai, other cities
Thu, Nov 10, 2016
Finance Minister Arun Jaitley today assured people that taxman will not hound those making small deposits.
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.