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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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.
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.
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.
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.
Wed, Nov 16, 2022
Metropolis Healthcare Ltd shares slumped more than 5% amid reports of an IT raid. The company had recently reported a consolidated profit after tax of Rs 40.5 crore for the second quarter ended Sept 30
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.
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.
Sun, Apr 07, 2019
A team of Income tax department from Delhi raids MP's CM Kamalnath's aides early this morning. Watch complete video to know more.
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.
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.
Fri, Dec 09, 2016
It has warned of high penalties if people are found depositing larger amounts without informing the IT department.
Thu, Nov 10, 2016
Finance Minister Arun Jaitley today assured people that taxman will not hound those making small deposits.
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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