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Total 171 results found. Search for [ Income tax raid ]

Results 1 to 21 of 171
PTI
April 4, 2021
They said the National Investigation Agency (NIA) is scrutinising the documents unearthed during a raid Thursday on a club at Girgaum in South Mumbai to probe further the role of now-suspended police officer Sachin Waze


Dipak Mondal
New Delhi, March 31, 2021
As tech helps tax authorities check evasion and fraud, taxpayers complain of harassment and misuse of powers


BusinessToday.In
March 19, 2021
The seizure of unaccounted cash will reduce the possibility of its utilisation for electoral purposes and will aid the objective of free and fair poll, the Finance Ministry said.


PTI
March 17, 2021
Unaccounted cash of Rs 50 lakh, jewellery worth Rs 3 crore and nine luxury vehicles worth Rs 12.5 crore were seized by the tax department after the raids.


BusinessToday.In
March 7, 2021
The two companies were found to be indulging in unaccounted cash, bogus cash credits, bogus outstanding sundry creditors, unaccounted gold bullion purchases, and wrongful bad debts


BusinessToday.In
March 6, 2021
On Wednesday, the Income Tax Department had initiated raids on the homes and offices of Taapsee Pannu and Anurag Kashyap. I-T department has also gone after two of Kashyap's partners with whom he had established the now-closed Phantom Films


BusinessToday.In
March 6, 2021
The Finance Minister refused to comment on the individual cases saying it is in the nation's interest to find out whether some tax evasion took place


BusinessToday.In
New Delhi, March 5, 2021
The Income Tax department has unearthed large amounts of cash and illegal transactions by Taapsee Pannu and Anurag Kashyap after two days of searches. Income Tax officials have claimed that they recovered 'evidence of cash receipts by the leading actress amounting to Rs 5 crore'. The agency also claimed to have found bogus expenditure of Anurag Kashyap with tax implication of about Rs 20 crore. The Pink star recorded a statement on March 3 and later recorded a detailed statement. She is likely to be summoned again by IT officials in the coming days. Watch the video for more details. ALSO WATCH | I-T officials raid Bollywood celebs' residences over alleged tax evasion


Divyesh Singh | Munish Pandey
March 5, 2021
The Pink star recorded a statement on March 3 and later recorded a detailed statement. She is likely to be summoned by the IT officials in the coming days


PTI
March 4, 2021
The action was undertaken, the CBDT said, on the basis of intelligence inputs \"about the existence of cash, which is likely to be distributed for election purposes.\"


BusinessToday.In
New Delhi, March 4, 2021
The Income Tax Department on Wednesday raided premises linked to Bollywood actor Taapsee Pannu, filmmaker Anurag Kashyap and other celebrities over alleged tax evasion. The searches were carried out in over 30 locations in Mumbai and Pune. The opposition governments have criticised the move and termed it an attempt to suppress the voices of those speaking against the Modi government. Watch the video for more.Also Read: Refunds of over Rs 1.98 lakh crore issued in 11 months: I-T Dept


Munish Pandey
March 4, 2021
he IT department conducted searches on people related to Phantom Films for tax evasion. Twenty-two locations were raided in Mumbai and Pune, including of talent management agency Kwan


BusinessToday.In
March 3, 2021
Catch top stories from the world of business and economy with BusinessToday.In's Biz EOD report


BusinessToday.In
March 3, 2021
Earlier today, the I-T Department conducted searches at around 30 locations in Mumbai and Pune, including residential and official premises of Kashyap, Pannu, Madhu Mantena and others.


BusinessToday.In
March 3, 2021
Actress Taapsee Pannu, Filmmaker Anurag Kashyap face tax raids: The IT department is conducting searches on people related to Phantom Films over allegations of tax evasion


PTI
February 28, 2021
The CBDT said in a statement that Rs 8.30 crore cash was seized during the raids on the group engaged in the business of manufacturing and sale of tiles and sanitaryware


BusinessToday.In
February 22, 2021
I-T department had carried out search and seizure operations at these premises which were located in- Betul and Satna in Madhya Pradesh, Mumbai and Solapur in Maharashtra, and Kolkata in West Bengal


Dipak Mondal
February 21, 2021
According to the Income Tax department, the group is in the practice of buying large chunks of land parcels in piecemeal and aggregating them


Dipak Mondal
February 15, 2021
The raids have led to detection of foreign assets lying with a company registered in tax-haven British Virgin Islands (BVI) with an office in Dubai, and controlled and managed by the Chairman of the group


BusinessToday.In
January 12, 2021
Srivastava, who was compulsorily retired by the government on June 11, 2019 on charges of corruption and misconduct, had no jurisdiction to pass the orders, the tribunal observed


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