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Total 168 results found. Search for [ Tax raid ]

Results 1 to 21 of 168
Dipak Mondal
New Delhi, April 4, 2020
Revenue Department says SC has not given clean cheat to NDTV but upheld the government's view by giving it liberty to assess the case by resorting to another provision relating to foreign assets


PTI
March 3, 2020
CBDT claimed \"unaccounted transactions\" of over Rs 150 crore have also been unearthed during the searches that were conducted on February 27 against a group of individuals, hawala dealers and businessmen in state capital Raipur that covered over 25 premises


PTI
March 2, 2020
Central GST Delhi East Commissionerate officials caught three persons for floating 17 fake companies and issuing fake invoices


Rajeev Dubey
New Delhi, January 30, 2020
Relief is long overdue. In fact, it's inevitable. Middle class has borne the brunt of the plateauing of incomes in the past 4-5 years even as inflation has continued unabated


BusinessToday.In
New Delhi, January 24, 2020
On the night of January 19, Income Tax Department launched searches at 13 premises related to Bharat Group CMD Jyotsna Suri, and her brother Jayant Nanda, promoter of Cargo Motors, one of the largest Tata Motors dealers in the country


BusinessToday.In
New Delhi, January 10, 2020
A few employees were asked to leave after the income tax officials started searching the office. The company, already battling a myriad of troubles, assured cooperation to the tax authorities


PTI
November 7, 2019



BusinessToday.In
October 24, 2019
The searches carried out by the tax officials uncovered a lot of incriminating evidence demonstrating large scale tax evasion, hawala transaction and money laundering by Alankit Group of Companies.


BusinessToday.In
New Delhi, October 11, 2019
The former Jet chairman was questioned in a fund diversion case worth Rs 9,000 crore; these funds were received as loans for Jet Airways and were allegedly diverted to companies abroad, thus causing huge foreign exchange loss to the exchequer


PTI
September 21, 2019



Rukmini Rao
New Delhi, September 16, 2019
Over the last two years since the implementation of GST, the state has successfully been able to double the number of registered businesses from 4.5 lakh to 8.16 lakh till date.


Rahul Shrivastava
New Delhi, September 12, 2019
The biggest ever joint-operation by DRI-DGGI teams targeted exporters who were claiming refund of IGST fraudulently. Sources say pan-India searches were carried out at 336 different locations across the country on Wednesday.


PTI
August 30, 2019



BusinessToday.In
New Delhi, August 29, 2019
Refuting media reports, the industrialist Gautam Singhania-led firmstated that no such raid has been conducted and such rumours were baseless, untrue and did not merit any disclosure by the company.


PTI
August 27, 2019



PTI
New Delhi, August 27, 2019
The I-T department had conducted extensive searches against Bishnoi and his family in July this year on charges of tax evasion


BusinessToday.In
New Delhi, August 24, 2019
According to the probe agency, the investigation indicated that Naresh Goyal is the likely beneficial owner of some foreign bank accounts with huge deposits


PTI
New Delhi, August 24, 2019
\"Fictitious and inflated payments appear to have been made to some of these foreign entities under various airline lease agreements, aircraft maintenance agreements, among others.\"


BusinessToday.In
August 21, 2019
INX Media case: P Chidambaram arrived at the AICC headquarter in New Delhi to address the media before leaving for his residence in Jor Bagh, even as probe agencies continued their efforts to arrest him.


Anilesh S Mahajan
New Delhi, August 19, 2019
Abrogation of Articles 370 and 35A might excite investors, but for real investments to come in, Jammu and Kashmir regions will need major infrastructure buildup


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