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
of West Bengal Vishnupur MLA Tanmay Ghosh (Vishnupur MLA Tanmay Ghosh, Marathon interrogation of Income Tax Department officials is going on. Apart from this, Tanmay Ghosh’s accountant Arup Samant was called by Income Tax officials for questioning at Shivani Rice Mill. Almost 46 hours have passed and the Income Tax Department is still raiding the … Read more
In Agra, the Income Tax Department has started raiding the big oil traders of the district since Tuesday morning. Simultaneous action has been taken against the premises of SK Industry of Agra oil businessman. The Income Tax Department team reached the office, house and warehouse of the oil businessman. Where about half a dozen teams … Read more
Jauhar University IT Raid: Lucknow, Samajwadi Party leader Azam Khan’s troubles are increasing. Income Tax and CPWD teams have reached Rampur Jauhar University since Thursday morning. These teams are assessing how much money has been spent in the university. Income Tax suspects that Rs 800 crore has been spent in Jauhar University. However, only Rs … Read more
Patna. The Income Tax team simultaneously raided a dozen locations of a famous jewelery group in five cities of the country. From Tuesday morning itself, apart from Patna, the team started investigation at other places including their jewelery shops in Varanasi, Lucknow, Allahabad and Gorakhpur of UP. The locations of two other jewelery establishments linked … 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
Nearly Rs 94 crore in cash has been seized in ongoing raids on contractors and real estate developers at more than 55 locations of the Central Board of Direct Taxes in Delhi, Telangana, Karnataka and Andhra Pradesh. In the Income Tax raid, Rs 94 crore in cash, gold and diamond jewelery worth Rs 8 crore … 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
The Income Tax team has raided many institutions of Milia Education Trust on Wednesday. On Wednesday, raids were started at many places including Purnia, Bhagalpur. According to the information, raid has also been conducted in Muzaffarpur. Raids have also been conducted at many other places including the house of Dr. A Imam, Director of Millia … Read more
Kanpur : The Income Tax Department’s raid on the premises of the country’s biggest vegetable ghee manufacturer lasted for about 90 hours. After a long investigation, major revelations have been made in 35 locations across the country including Kanpur. Income tax officers have also seized gold and jewelery worth Rs 5 crore during the operation. … Read more