IT sleuths raid offices, residences of Nagpur’s top builders
Nagpur: In an early morning swoop on Tuesday, the sleuths of Income Tax Department raided the offices and residences of some of the well known builders in Nagpur, in connection with alleged tax evasion. According to source raid was carried at...
Joyalukkas raided for tax fraud
New Delhi: The Income Tax Department today conducted country-wide searches at over 100 stores and other premises belonging to two major south-India based jewellery chains on charges of alleged tax evasion, official sources said. The action is being carried out against...
IT Dept raids Bengaluru resort where Guj Congress MLAs staying
Bengaluru: Income Tax Department raids Karnataka energy minister D K Shivakumar's residence and Eagleton Golf Resort where Gujarat Congress MLAs are staying. The raids are underway at Shivakumar's residence in Kanakapura, Sadashivanagar and Congress MLAs rooms in Eagleton Golf Resort. The raids...
चार हृदय रोग अस्पतालों और ह्रदय विशेषज्ञ डॉक्टरों पर आयकर छापे
नागपुर: आयकर विभाग ने शनिवार की सुबह शहर के चार बड़े हृदय रोग अस्पतालों पर छापे मारे और इन अस्पताल के संचालक डॉक्टरों के दिलों की धड़कन बेकाबू कर दी। इन अस्पतालों के साथ ही इनके संचालक डॉक्टरों के आवास पर...
शहर के पांच बड़े आभूषण व्यापारियों के यहाँ आयकर छापे
नागपुर: नागपुर के पाँच बड़े आभूषण व्यापारियों के यहाँ आज सुबह से आयकर छापे की कार्रवाई जारी है। उल्लेखनीय है गत वर्ष 8 नवम्बर को हुई नोटबंदी के बाद अभी तक आभूषण व्यापारियों ने जितना भी व्यापार किया है, उसकी जाँच...
Rs. 24 crore in Rs. 2000 notes seized on day 3 of I-T raids
New Delhi: On day three of raids, Income Tax officials have seized Rs. 24 crore in Rs. 2000 notes from three men — J. Sekhar Reddy, Srinivasalu and Prem — in Vellore. A senior Income Tax official who confirmed the news,...
Demonetisation: I-T conducts multiple raids
New Delhi: Income Tax department has conducted multiple raids in Delhi, Mumbai and other cities in the wake of demonetisation of currency. This comes a day after Union Finance Ministry had warned of strict actions against those who will be found...
Fake Raids : Eight including 3 from Nagpur conned many in filmi style heist!
Nagpur: Hatching a plot straight out of Bollywood movie 'Special 26', a gang of eight people, of which three have been identified as small time criminals from Nagpur had masqueraded as Income Tax officials, conducted raids at the places of...
Income-Tax Deptt carrys search and seize operation on D P Jain & Company, Om Shivam Buildcon
Nagpur: Stirring the quite morning with sudden action, the officials of the Income-Tax Department carried out a search operation on D P Jain and Company Infrastructure Private Limited and Builder Om Shivam Buildcon Pvt Ltd on July 26, 2016. Sources claimed...
Income tax raid at house,office of Jagdamba Realtors in Nagpur, vital documents seized
Nagpur News: The Income Tax officials in Nagpur conducted a raid at the house and office premises of the owner of city’s renowned real estate company Jagdamba Realtors Pvt. Ltd. The sleuths cracked down at the house of Gopal Kondawar...
