Tag: I-T raids

I-T raids 40 locations linked to ghee firm in Maha

I-T raids 40 locations linked to ghee firm in Maha

The Income Tax department on Wednesday conducted search operations at around 40...

I-T raids at 400 locations of liquor barons, others

I-T raids at 400 locations of liquor barons, others

The Income Tax department on Wednesday started search operations at about 400 locations...

I-T raids on premises of Omax Builder Group in NCR over tax evasion

I-T raids on premises of Omax Builder Group in NCR over...

The Income Tax Department on Monday conducted search operations on 28 premises of...

I-T raids hoteliers in Rs 100 cr tax evasion case

I-T raids hoteliers in Rs 100 cr tax evasion case

The Income Tax Department on Wednesday conducted raids at over two dozen hospitality...

I-T raids at premises of Varanasi & Jaunpur-based jewellers in UP

I-T raids at premises of Varanasi & Jaunpur-based jewellers...

The Income Tax Department on Monday was conducting raids at more than ten locations...

I-T raids on 4 Lucknow businessmen for hawala trade

I-T raids on 4 Lucknow businessmen for hawala trade

Officials of the Income Tax (I-T) department raided the premises of four businessmen...

I-T raids Nuova company office, premises of owner in Agra

I-T raids Nuova company office, premises of owner in Agra

The Income Tax department on Tuesday conducted raids on the premises and office...

I-T raids at cellphone manufacturing companies across India

I-T raids at cellphone manufacturing companies across India

The Income Tax Department (IT-D) on Friday carried out searches across India against...

I-T raids on 25 places in Maharashtra, cash & jewellery recovered

I-T raids on 25 places in Maharashtra, cash & jewellery...

The Income Tax Department on Tuesday conducted searches at 25 premises of two business...

I-T raids on Chinese mobile firms, Xiaomi, OPPO say cooperating

I-T raids on Chinese mobile firms, Xiaomi, OPPO say cooperating

According to sources, the smartphone companies were allegedly violating rules and...