I-T dept raids 22 locations in Tamil Nadu, identifies unaccounted investments

Oct 29, 2020

New Delhi [India], October 29 : The Income Tax department carried out searches at 22 premises in Tamil Nadu on a group running educational...

Tamil Nadu: I-T raids on Coimbatore businessman 'lottery' Santiago Martin continue

Oct 13, 2023

Officials from the Income tax department have been conducting searches at four places belonging to Santiago Martin at Vellakinar Pirivu and Gandhipuram in Coimbatore...

I-T raids underway at multiple locations linked to Tamil film producer Anbu Chezhiyan

Aug 02, 2022

Chennai (Tamil Nadu) [India], August 2 : In a massive crackdown, the Income Tax Department carried out raids at multiple locations believed to be...

Raids underway at premises of two former Tamil Nadu ministers over departmental irregularities

Sep 13, 2022

Chennai (Tamil Nadu) [India], September 13 : Vigilance raids are underway across several properties of two former Tamil Nadu ministers -- SP Velu Mani...

Tamil Nadu: I-T dept raids in SEZ case unearths undisclosed income of over Rs 450 cr

Nov 29, 2020

New Delhi [India], November 29 : The Income Tax department conducted searches at the premises of the former director of an Information Technology Special...

I-T dept raids 18 premises of civil contractors in Tamil Nadu; seizes Rs 3 cr unaccounted cash

Mar 04, 2021

New Delhi [India], March 4 : The Income Tax Department on Wednesday carried out search and seizure operations on two groups of civil contractors...