Bareilly: The Income Tax Department raided the residence and office of businessman and contractor Ramesh Gangwar in Bareilly, Lucknow and Kashipur on Wednesday. Ramesh is associated with construction and many other businesses. He is also said to be related to many leaders and bureaucrats. This raid has created a stir among those close to the … Read more
Bhagalpur. After getting connection with Jharkhand’s big gangster Aman Sahu alias Aman Sav Gang, on Thursday morning NIA (National Investigation Agency) reached the house of land businessman Shankar Yadav located in Barari Housing Colony. Along with the NIA team, the Income Tax Department team was also there. This raid has been conducted on charges of … Read more
Income tax raid is going on in Bhagalpur, Bihar. On Thursday, the Income Tax team from Patna reached Housing Board Colony of Barari police station area where the house of property dealer Shankar Yadav is being raided. A 5-member Income Tax team has conducted the raid. BMP personnel and local police are present at the … Read more
Polycab India Share Price: Shares of electrical products manufacturing company Polycab India fell by 21 percent on Thursday amid tax evasion controversies. This reduced the market valuation of the company by Rs 15,485.96 crore. Central Board of Direct Taxes (CBDT) officials and other sources said on Wednesday that the Income Tax Department has detected ‘unaccounted … Read more
income tax: The problems of electrical equipment and wire manufacturing company Polycab are going to increase in the new year. The company has been accused of a cash sale of Rs 1,000 crore. It is being told that the Income Tax Department has detected ‘unaccounted cash sales’ worth about Rs 1,000 crore while searching the … Read more
How much money was there in the pile of cash found from Jharkhand Rajya Sabha MP Dheeraj Sahu’s locations in Jharkhand, Bengal and Odisha has been revealed. The Income Tax Department has clarified that after the search operation, jewelery worth Rs 351 crore and Rs 2.80 crore were found from the residences of Dheeraj Sahu’s … Read more
The Income Tax Department in West Bengal has booked Trinamool Congress for alleged tax evasion. MLA Byron Biswas (MLA Byron Biswas, Around Rs 70 lakh in cash has been recovered during the search at his residence. He told that the search which started on Wednesday morning at the residence of the MLA in Samserganj in … Read more
Ranchi: During the ongoing raid on the premises of Singhania Group, three kilos of jewelery has also been found. Its evaluation work is going on. Also, the documents found from the premises of Singhania Group are being investigated. The team of Income Tax officials is also interrogating the people related to the group on the … Read more
Patna. The team of the Income Tax Department’s Research Branch on Tuesday simultaneously raided 29 locations of Singhania Group in four states. Of the 29 locations under its ambit, 20 are in Jharkhand, while the remaining locations are in Bihar, West Bengal and Madhya Pradesh. Raids have been conducted in Patna and Purnia in Bihar. … Read more
Income Tax Department of West Bengal foreign liquor trade (foreign liquor trade, The Indian Football Association (IFA) on Monday raided the premises linked to former secretary Utpal Ganguly in connection with the ongoing investigation into financial irregularities. He said that Income Tax officials were examining the relevant documents and interrogating Ganguly at his Dhakuria residence. … Read more