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Income Tax Department raids Rahul Kanal, a close aide of Aaditya Thackeray
Income Tax Dept swoops on the homes, offices of Rahul Kanal close friend of Aaditya Thackeray
A team from the Income Tax Department raided close...
Income Tax Department raids Hyderabad based pharma group, seizes cash over Rs.142 crore
Income Tax Department detects Rs.550 cr hidden income after raids on Hyderabad based pharma group
The Income Tax Department recently carried out 'search and seizure'...
Bringing utter shame, Income Tax Department allows manual filing of tax forms for foreign...
The new IT portal continues to face tech glitches
Bringing utter shame, after the non-working of the newly opened Income Tax portal for seven days,...
Bengaluru: Rs.42 cr found during I-T raids in a flat, money was meant for...
I-T Dept found cash in one of two locations after getting a tip-off
As per sources, the Income-Tax Department found cash amounting to crores beneath...
ED raids TN Minister Senthil Balaji’s residence in connection with money laundering
ED raids at TN electricity minister V Senthil Balaji and his brother
On Tuesday the Enforcement Directorate (ED) sleuths conducted raids at the residences of...
ED raids foreign-registered online gaming portals. Rs.4,000 crore funds sent abroad illegally
ED crackdown on online gaming companies; raids 25 locations for alleged forex violations
The Enforcement Directorate (ED) on Wednesday said it detected illegal foreign remittances of...
Controversial documentary on Modi: After Income Tax, ED registers case against BBC
ED steps in to register FEMA case against BBC’s India
After the Income Tax raid, the Enforcement Directorate (ED) also registered a case on foreign...
Adani-Hindenburg: SC refuses to accept in sealed cover Centre’s suggestion on panel of experts
Adani row: Apex Court demands ‘full transparency’
In a big setback to the government, the Supreme Court on Friday refused to accept in a sealed...
Proceeds of the crime of over Rs.1000 cr of cyber and crypto assets frauds...
ED investigating several cases related to cyber and crypto assets fraud
On Monday the Central government informed the Lok Sabha that proceeds of crime of...
Directorate of Revenue Intelligence detects Customs duty evasion of Rs.2,217 crores by Vivo Mobile
Vivo India served notice for customs duty evasion
Chinese Mobile phone maker’s India subsidiary Vivo Mobile India Private Limited is caught by the Directorate of...
