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Different teams of I-T officials were carrying out searches at his houses in Hyderabad and Mancherial
Law and Order

Telangana: I-T raids at premises of Congress leader G Vivek

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Congress' G Vivek richest among candidates with over Rs.600 cr worth assets raided bu I-T Dept The Income Tax Department officials were conducting searches at...
The I-T officials were checking the records of financial transactions, reportedly on the complaints of tax evasion
Fraud

I-T searches pharma companies in Hyderabad

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I-T Dept carried out search operation at Nagulapally in RC Puram, Patelguda in Ameenpur, and Gachibowli On Monday, a team of at least 10 Income...
Three immovable properties of Pawan Munjal located in Delhi have been provisionally attached under the provisions of PMLA
Fraud

ED accuses Hero MotoCorp’s Pawan Munjal of using others’ forex for...

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Hero MotoCorp's Pawan Munjal's properties Worth Rs.24.95 cr seized The Enforcement Directorate (ED) on Friday accused Hero MotoCorp executive chairperson Pawan Kant Munjal of using...
The company’s corporate office is in Bhopal while the registered office is in Delhi
Fraud

Income Tax Dept conducts search & seizure operation at offices, factories...

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Som Distilleries share price drops by 4.3% Som Distilleries and Breweries Limited said that a search and seizure operation by the Income Tax Department at...
I-T raids conducted in Udupi city, Karkala, Kundapura, Padubidri, Brahmavar, Puttur and other places
Law and Order

Karnataka: I-T Dept raids multiple locations linked to jewellers

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I-T raids in Karnataka target multiple locations connected to jewellers in coastal districts of Dakshina Kannada, Udupi On Tuesday, the Income Tax sleuths conducted simultaneous...
Number of returns filed have shot up across various tax slabs reflecting more robust revenue base
Finance

Income Tax compliance in India is on the upswing across slabs,...

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ITR filings by taxpayers rise 90% in the last nine years Data released by the Income Tax Department shows that a healthy trend of increased...
The I-T searches at leading shops sent panic in the market with several jewellers downing shutters
Smuggling

I-T Dept seizes 300 kg of unaccounted gold in Andhra’s Proddatur...

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Probe reveals Proddatur jewellers sourcing gold from Gujarat, Mumbai, Kolkata without relevant documents In Andhra Pradesh's Kadapa district, the Income Tax Department has seized about...
Vast amount of money is being collected from gold jewelers and other sources in Bengaluru to fund Assembly elections in five states, especially in Rajasthan
Fraud

Bengaluru: Rs.42 cr found during I-T raids in a flat, money...

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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...
Raids were taking place at the offices and residences of jewellers, and also at the premises linked to M Chandrashekar, Secretary, Coffee Board
Fraud

I-T raids 50 locations linked to jewellers & Coffee Board Secretary...

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I-T teams arrived in 120 cars and launched simultaneous raids across the Bengaluru On Thursday, the Income Tax Department was conducting simultaneous raids in 50...
All accused in collusion with each other, have committed the illegal acts of forgery, cheating and falsifying the books of accounts of the Hero Motocorp, says the FIR
Fraud

FIR registered against Hero Motocorp CEO Pawan Munjal, others for making...

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Delhi police files complaint against Hero MotoCorp chairman Pawan Munjal alleging forgery FIR has been registered by the Delhi Police against Hero Motocorp’s CEO Pawan...
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