Tag Archives: IT raids

Actor Taapsee Pannu, who faced income tax raids on Saturday, opened about 3 days of an intense search that took place on his property. “3 days of intense search for 3 things mainly 1. The keys to the“ supposed ”bungalow that I apparently own in Paris. Because summer vacation is …

The Income Tax Department conducted searches Wednesday of more than 30 locations in Mumbai and Pune, including the facilities of film director Anurag Kashyap, actress Taapsee Pannu, filmmaker Vikas Bahl and Madhu Mantena. Now, the Income Tax Department has issued an official statement regarding the raids they carried out in …

The Income Tax Department on Wednesday searched at least 30 locations linked to filmmaker Anurag Kashyap, producer Vikas Bahl, producer and distributor Madhu Mantena and actor Taapsee Pannu in Mumbai and Pune. The action, according to an agency official, was part of a tax evasion investigation against Phantom Films initiated …

Agricultural agents have been supporting protesting farmers, Arvind Kejriwal said. New Delhi: Delhi’s Chief Minister Arvind Kejriwal harshly criticized the central government for targeting Punjab’s agricultural agent, known as arhtiyas, through raids and income tax notices. He claimed that the government was taking coercive measures to weaken the farmers’ protest. …

CHENNAI: The income tax department detected Rs 700crore tax evasion by a Chennai-based group during searches of their facilities on December 9. The IT department seized Rs 23 crore of unaccounted for money and found foreign assets amounting to Rs 110 crore in the form of fixed deposits. Searches were …

The Income Tax Department has conducted searches on November 27 for an IT SEZ developer, its former director and a prominent stainless steel supplier in Chennai. The search operation was carried out at 16 locations located in Chennai, Mumbai, Hyderabad and Cuddalore. Evidence unearthed includes unaccounted for assets worth ₹100 …

Income Tax (IT) detectives raided offices and institutions associated with the Evangelist KP Yohanan’s Church of the Believers in central Kerala and elsewhere and seized Rs five crore in currency and other valuables, said a senior official which is part of the investigation. The officer said the raid that began …

The Income Tax (TI) department on Wednesday raided a Tamil Nadu-based group that ran multiple educational institutions and the action had led to the detection of alleged tax evasion worth roughly ₹150 crore, the CBDT said today. Searches were carried out at 22 locations in Coimbatore, Erode, Chennai and Namakkal …