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
Raids are going on at the bases of companies linked to Jharkhand Rajya Sabha MP Dheeraj Sahu. It is being told that more than Rs 300 crore cash has been found from the hideout of Dheeraj Sahu’s close relatives. The Income Tax Department’s raid in this case related to the Congress leader of Jharkhand continues … 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
Kanpur.The Income Tax Department’s action against the house of the country’s biggest vegetable ghee manufacturer and other locations continued for the 5th consecutive day. There is information of recovery of a large number of gold and jewelery worth crores from different locations. Jewelery and gold have been recovered from the owners of the group. The … Read more
Begusarai. The ED and Income Tax Department team returned late at 2 am after a 68-hour raid at the Begusarai residence of Ajay Kumar Singh alias Karu Singh, a resident of Matihani, who is one of the big businessmen of Begusarai and brother-in-law of Bihar government minister Vijay Chaudhary in the case of tax rigging. … Read more
Patna. The Income Tax Department has completed raids at the premises of Ajay Kumar alias Karu Singh, a resident of Matihani, one of the big businessmen of Begusarai, in connection with tax evasion. According to Income Tax sources, the seized documents of the raid are being studied. Prima facie, the department has received information about … Read more
Patna. On Thursday, different teams raided the premises of Matihani resident Ajay Kumar alias Karu Singh, one of the big businessmen of Begusarai, in connection with tax evasion. Simultaneous raids were conducted at 25 of their locations. These include Begusarai, Noida, Ghaziabad, Delhi, Kolkata, and Odisha apart from two places including Boring Road in Patna. … Read more
[ad_1] Patna. The Income Tax Department team was once again seen in action mode in Bihar’s capital Patna. Income tax crackdown on Kalsi Buildcon Pvt Ltd and Manikaran Power Ltd, companies operating in the infrastructure, house keeping and power sectors, continued for the second day on Thursday. In the raid, the Income Tax team seized … Read more
[ad_1] IT Raid: IT raid against real estate developers in Karnataka and Tamil Nadu continues today i.e. on Tuesday as well. In Karnataka, IT officials raided the office of private real estate developer Ankita Builders and the residence of its owner Narayan Acharya in Hubli. Apart from this, the IT team is also raiding the … Read more