IT Raid: Raids continue For 30 Hours In Nashik, 26 Crore Cash; Unaccounted Property Worth 90 Crores Seized
The team from Nashik, Nagpur, Jalgaon took this action. 50 to 55 officers raided the premises of Surana Jewelers as well as the office of his real estate business.
Nanded: Income Tax Department Seizes Unaccounted Property Worth Rs 170 Crore
In a major crackdown on tax evasion, the Income Tax Department seized unaccounted property valued at Rs 170 crore.
IT Raid Unveils Late-Night Operation Targeting Multiple Bangalore Jewelry Stores, Seizing Significant Documents
This action follows a prior operation where the Income Tax team focused on the properties of Dheeraj Sahu, a Congress Rajya Sabha MP and prominent businessman.
Income Tax Raids Yatharth Hospital In Noida Amid Allegations Of Multi-Crore Tax Evasion
After complaints of tax theft and unaccounted transactions, the Income Tax department officials initiated a raid on Thursday morning.
Malla On IT’s Visit: Telangana Labour Minister
Officials from the Income Tax department are conducting searches at Telangana Labour Minister Ch Malla Reddy’s homes, offices, and son and son-in-colleges law’s in Hyderabad. The minister, his son Mahender Reddy, son-in-law Marri Rajasekhar Reddy, and other individuals’ homes in the districts of Hyderabad and Medchal Malkajgiri were simultaneously searched by the IT teams. The …
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