Tag: Income Tax raids

IT raids detect well organised slush money racket of persons in business and politics

Newsroom24x7 Network New Delhi: On the basis of credible information of large scale collection, possession and movement of unaccounted assets, Delhi Directorate of Income Tax (Investigation) initiated search and seizure action on a group in NCR, Bhopal, Indore and Goa early on Sunday morning. According to Y. D. Sharma, Commissioner of Income Tax (Media &

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Income Tax Department carries out more search actions in the J&K region

Newsroom24x7 Network New Delhi: Income Tax Department carried out search actions at 5 premises in and around Srinagar on 28 March, 2019. Two groups that connived with local officials in facilitation of absorption of undisclosed income of undesirable elements in shops, buildings and land in Srinagar were searched. It has been found in the search

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Income Tax raids in Chennai: Those linked to ruling party top brass hoarding black money in new ₹ 2000 notes

Newsroom24x7 Staff Chennai: Income Tax search and seizure operation was continuing this evening in the offices and residence of some persons, few of whom are said to be friends of Tamil Nadu chief minister O. Panneerselvam and another State minister. According to available information 127 kg gold in 1 kg bars, ₹ 96 crore in old

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