IT Dept Raid On DN Group Continues For 4th Consecutive Day
Bhubaneswar: Income Tax Department officials continued raids on city-based real estate major DN Group for the fourth consecutive day today ...
Tag: Income Tax department
Mukhtar Ansari Has More Benami Properties In Punjab Than In UP
Lucknow: The Income Tax department, under Project Panther, is unearthing benami properties of jailed gangster-turned politician Mukhtar Ansari. I-T officials have ...
TN: I-T Raids At Over 50 Locations Of A Real Estate Company; CM Implicated
Chennai: The Income Tax department is conducting raids at more than 50 places on the premises of G-Square relations, a real ...
Value Of Assets Seized In Searches By Income Tax Department Records Rise
New Delhi: The value of assets seized during searches conducted by the Income Tax Department has shown a rise over ...
Raids Continue On Uflex Premises, Rs 3 Crore Seized
Noida: Income Tax department raids on premises of packaging company Uflex continued for the fifth day on Saturday during which an ...
I-T Raids 20 Locations Of Uflex Company In Noida, 64 Across India
Noida: The Income Tax Department conducted simultaneous raids at 20 locations of Uflex Company in Noida and at its 64 ...
Income Tax Sleuths ‘Survey’ BBC’s Mumbai Studios, Delhi Office
Mumbai/Delhi: A team of Income Tax Department sleuths carried out a 'survey' at the global media conglomerate BBC's Mumbai studios ...
I-T Officers Conduct ‘Survey’ Operations At BBC Delhi, Mumbai Offices
New Delhi: Income tax department officials on Tuesday conducted "survey" operations at BBC's Delhi and Mumbai offices, according to sources. ...
I-T Officers Reach BBC Delhi Office To Conduct Survey
New Delhi: The Income Tax department on Tuesday reached the British Broadcasting Service (BBC) office in Delhi's Kasturba Gandhi Marg ...
ED Attaches Assets Worth Rs 9.12 Cr Of Kolkata Bizman In Black Money Case
New Delhi: The Enforcement Directorate (ED) said on Friday that it has attached movable and immovable assets of Suresh Kumar ...
