Assets worth Rs 170 cr seized after 14 hrs IT raids on financial institution in Maharashtra's Nanded
May 17, 2024, at 01:10 am
Nanded (Maharashtra): The Income Tax Department confiscated unaccounted assets worth Rs 170 crore, including Rs 14 crore in cash and 8 kg of gold, after a 72-hour raid at finance firms in Maharashtra's Nanded in connection with tax evasion, media reported.
IT raids at AGS Entertainment, Cinemas for tax evasion, actor Vijay picked for questioning
Feb 05, 2020, at 05:36 pm
Chennai/UNI: The Income-Tax GST wing officials today conducted raids at the residences and business premises of popular film screens AGS Cinemas following complaints of tax evasion.
Rs 1,430 crore undisclosed money found during raids on Sasikala's kin and Jaya TV
Nov 14, 2017, at 06:22 pm
Chennai, Nov 14 (IBNS) : Winding up its five-day-long search and seizure operations, the Income Tax department has claimed to have unearthed cash, valuables and documents related to undisclosed income of approximately Rs. 1,430 crore from individuals and establishments, including those related to jailed AIADMK leader V Sasikala and former aides of late Tamil Nadu Chief Minister J Jayalalithaa, media reports said.
Dinakaran calls I-T raids on Jaya TV 'political vendetta'
Nov 09, 2017, at 05:59 pm
Chennai, Nov 9 (IBNS): AIADMK's sidelined leader TTV Dinakaran has termed the Income Tax raids which were carried out on Jaya TV on Thursday, a "political vendetta", media reports said.
I-T officials conduct raids at Jaya TV office in Chennai
Nov 09, 2017, at 05:18 pm
Chennai, Nov 9 (IBNS): The Income Tax officials conducted raids at the office of Jaya TV, which was started by former Tamil Nadu chief minister late J Jayalalitha, on Thursday morning.
IT raids at ten locations in Bengaluru, Chennai, Delhi ; Karnataka Minister's aide raided
Aug 30, 2017, at 06:26 pm
Bengaluru, Aug 30 (IBNS) : Officials of the Income Tax Department are carrying out raids at ten different locations across Bengaluru, Chennai and Delhi, media reports said.
Income tax raids at TN Chief Secretary's residence : Unprecedented, says M K Stalin
Dec 21, 2016, at 06:04 pm
Chennai, Dec 21 (IBNS) : In a kind of crackdown that is unprecedented in the state, Income Tax officials raided the Chennai home of Tamil Nadu's Chief Secretary P Rama Mohana Rao, on Wednesday morning, reports said.
Income tax raids at Tamil Nadu Chief Secretary's residence
Dec 21, 2016, at 05:34 pm
Chennai, Dec 21 (IBNS) : Income Tax officials are conducting searches at the Chennai residence of Tamil Nadu's Chief Secretary P Rama Mohana Rao, NDTV reported.