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Income Tax Raid

Income Tax Raids on Refex Group Expose - taxscan

Income Tax Raids on Refex Group Expose ₹1,000 Crore Unaccounted Income

Kavi Priya

The Income Tax Department has carried out large-scale raids on the Refex Group in Chennai and other locations, uncovering unaccounted income of more...

Inside India’s Legendary Tax Raid that Inspired Ajay Devgn’s "Raid" Movie

Customs Intercepts Outbound Canadian Carrying a Crocodile Skull at Delhi Airport

Income Tax Raid at India Pesticides Ltd Over Alleged ₹300 Crore Tax Evasion

Used Luxury Car Showroom Raid in Kozhikode, Kerala: Income Tax Dept unveils Rs. 102 Cr Black Money...

₹60 Crores Cash Unearth on Income Tax Raid from Shoe Businessman

Recently the Income Tax (IT) Department investigation wing recovered around Rs. 60 Crore cash during raids in the house of a shoe manufacturer in Agra, UP. The raids are ongoing at multiple locations...

Congress MP Dheeraj Sahu in Trouble, Income Tax Raid Seizures cross 350 Cr

The unaccounted cash discovered at locations associated with Congress c MP Dhiraj Sahu has surged to ₹353 crore as the final tally concluded on Sunday. This cash discovery, totaling over ₹350 crore...

Congress - Dheeraj Sahu - Income Tax Raid on Dheeraj Sahu - Income Tax Raid - largest single operation cash seizure - Rajya Sabha MP - taxscan

Income Tax Dept Seizes Rupees 1 crore hidden in a Tree

One crore rupees was seized by the Income Tax Department from the residences of the brother of a political leader in Karnataka. Raids on suspects are frequently conducted by the income tax...

Rs 281 Crore Racket of Slush Funds detected in Madhya Pradesh Raid, says Income Tax Dept

Following a massive raid in the Madhya Pradesh before the Lok Sabha polls, the income tax department, on Monday claimed that it has detected a "widespread and well-organized" racket of the collection...