Asansol, Santosh Kumar: The IT department has raided the premises of former Trinamool MLA Sohrab Ali and businessman Syed Imtiaz. Former MLA Sohrab Ali and businessman Syed Imtiaz are residents of Rahmat Nagar under Hirapur police station of Asansol city. The Income Tax Department has been raiding many places including his residence and office since … Read more
Dhiraj Sahu IT Raid Case: Counting of the amount recovered in Income Tax raids from the residences of Congress Rajya Sabha MP from Jharkhand, Dheeraj Prasad Sahu and his close associates is underway. According to media reports, Rs 300 crore has been counted so far. Pictures of bundles of notes in shelves have gone viral … Read more
In the Income Tax Department raid, 30 big shelves full of currency notes have been found at the premises of Rajya Sabha Congress MP Dheeraj Sahu’s Boudh Distillery Private Limited (BDPL) business group. Income tax officials are expected to find huge amount of cash from these shelves. More than Rs 50 crore has been counted … Read more
IT Raid In Prayagraj: In Prayagraj, the Income Tax Department team conducted raids at several locations of two publishing groups for two consecutive days. During this time on Wednesday, the Income Tax Department team has recovered more than Rs 5 crore in cash. Two crore rupees were found from the office and residence of the … Read more
The Income Tax Department team raided the house and showroom of Narayan Das Sarafa, a prominent bullion businessman of Varanasi city, in Bhelupur. Income Tax Department officials arrived with police force and took possession of the house and showroom. Team officials are examining the documents and tax details. Along with the Lucknow team, officials from … Read more
IT raid in Bihar: Income tax raid in Bihar for last three days (Income Tax Raids) It is going on. The raids, which started on Wednesday, continued on Friday as well. The Income Tax Department team is even investigating Katihar Medical College. At the same time, raids are being conducted on the institutions and residence … Read more