Assam tax evasion case: Two dozen businessmen, IT officials under CBI scanner
Apr 18, 2018, at 02:24 am
Guwahati, Apr 17 (IBNS): After arresting Commissioner of Income Tax (Audit) along with Income Tax officer, Chartered Accountant, the Central Bureau of Investigation (CBI) is now preparing to arrest few more top businessmen in Assam in connection with alleged tax evasions.
IT raids in 22 places in Delhi on Lalu Prasad associates, CBI swoop on Chidambarams in Chennai
May 16, 2017, at 04:52 pm
New Delhi/Chennai, May 16 (IBNS) : The Income Tax department on Tuesday conducted raids and surveys at 22 locations in Delhi and adjoining areas on the premises of companies and individuals connected with Rashtriya Janata Dal chief Lalu Prasad Yadav on charges of alleged benami deals worth Rs 1,000, media reports said.