IT Dept recovers Rs 20 crore cash in raids on real estate firm

Mar 15, 2022

New Delhi [India], March 15 : The Income Tax department has recovered Rs 20 crore cash during the raids conducted on various locations linked...

Tamil Nadu: IT raids underway at premises linked to DMK minister Senthil Balaji

May 26, 2023

As per sources, the raids were done in around 40 locations at residences and offices of various Government contractors who have alleged links with...

IT raids locations linked to contractors, suppliers of Tamil Nadu Electricity Board: Sources

Sep 20, 2023

The Income Tax Department is conducting raids in Chennai at several places related to contractors and suppliers of Tamil Nadu Electricity Board (TNEB) and...

IT raids at premises linked to Lux Industries amid allegations of tax evasion

Sep 22, 2023

According to sources, these raids have been initiated based on allegations of tax evasion amounting to more than Rs 200 crore by Lux Industries.

IT department raids developer ROF on charges of Rs 100 cr tax evasion

Sep 15, 2023

Raids are being carried out in multiple cities including Delhi, Gurugram, and Panipat, covering 21 premises linked to the promoter, sources said.

IT Dept raids at Rajiv Arora's Amrapali office in Jaipur, several other locations

Jul 13, 2020

Jaipur (Rajasthan) [India], July 13 : The Income Tax Department on Monday conducted raids at several locations in the state, including at properties of...