The Income Tax department conducted raid at the Boudh Distilleries Private Limited in Odisha and Jharkhand and recovered huge cache of currency notes from premises linked to the company, sources said. The IT department also conducted raid at the Corporate office of Boudh Distillery Limited, in Khordha, Bhubaneswar and searches […]
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Income tax conducts ‘survey’ at BBC’s Delhi, Mumbai offices; employees’ phones, computers seized
Income Tax officials are conducting ‘survey’ operations on the Indian offices of the British public broadcaster BBC in both Delhi and Mumbai, sources said on Tuesday. According to sources, the IT officials were verifying certain account documents in the finance department of BBC. Income tax officials arrived at BBC offices […]
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Income Tax sleuths raid real estate firms in Telangana, Andhra Pradesh
The Income Tax sleuths are conducting raids at real estate companies in Telangana and Andhra Pradesh, sources said on Wednesday. According to sources, the raids are going on in the offices of Sri Aditya Homes, CSK Builders and Oorjitha constructions. The Income Tax officials also raided the residences of the directors of the companies. “Income Tax officials conducting raids […]
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Income Tax raids continue for Day 2 at Congress MLA Kumar Jaimangal Singh’s residence
Income Tax raids continued for the second consecutive day at the residence of Congress MLA Kumar Jaimangal Singh in Ranchi. The IT department officials could be seen at the Congress leader’s residence. The raids were conducted after chief minister Hemant Soren sought three weeks’ time from the Enforcement Directorate (ED) […]
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Income Tax dept conducts searches in West Bengal
The Income Tax department carried out a search and seizure operation at 25 premises connected with a prominent group engaged in the manufacturing of steel products, said the Ministry of Finance on Tuesday. According to an official release, 25 premises consisting of eight residences, nine offices and eight factories, spread over Kolkata, Durgapur, Asansol […]
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Income Tax searches continue at KWAN Talent Management Agency in Mumbai
Searches by the Income Tax Department at the commerce centre of KWAN Talent Management Agency in Mumbai continued for the second day. The raids had started on Wednesday. Earlier on Wednesday, Income Tax officials conducted raids at the properties of film director Anurag Kashyap, film producer Vikas Bahl and actor Taapsee Pannu in Mumbai, sources said. Offices and residences […]