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Total 151 results found. Search for [ income tax raid ]

Results 140 to 151 of 151
Chennai, June 11, 2015
Income Tax department continued their raids for the second day against the Rs 10,000-crore business conglomerate Chettinad Group of Companies at its premises in three states.

Harish V Nair
New Delhi, January 21, 2015
National Security Advisor Ajit Doval wants criminal cases against unidentified suspects transferring money abroad as court takes U-turn on disclosure of names.

Mail Today Bureau
New Delhi, July 17, 2014
According to official data, the I- T Department detected undisclosed income worth  Rs 10,791.63 crore in search operations during the just concluded 2013- 14 fiscal while it also found unreported income of Rs 90,390.71 crore in survey operations conducted during the same period across the country.

New Delhi, July 16, 2014
During the FY 2013-14, the I-T seized assets like jewellery, fixed deposits and cash worth Rs 807.84 crore as it executed 4,503 warrants and launched searches on 569 entities during this period.

Helsinki , November 21, 2013
Nokia's  Chennai plant has been seized by the local tax authorities and the firm is looking to resolve the dispute ahead of the sale of its mobile phone business to Microsoft.

Chennai, January 16, 2013
On January 8, I-T department had conducted a survey operation at Nokia's Sriperumpudur factory and said it had found 'prima facie' defaults in TDS deductions on royalty payments made by the plant to its parent company.

Chennai, January 10, 2013
The Income Tax department on Thursday said it has found prima facie defaults by Finnish handset maker Nokia's plant in TDS deductions on royalty payments made to its parent company.

Business Today
Chennai, January 8, 2013
A source in the department, who did not wish to be identified, said the company is being investigated for violations to the tune of Rs 3,000 crore.

BT Online Bureau
New Delhi, September 12, 2012
The Income Tax (I-T) department and Enforcement Directorate (ED) are scanning investments and finances of the firms that are alleged to have illegally benefited in the Coalgate scam.

E Kumar Sharma
Hyderabad, February 13, 2012
The Income Tax department has found some discrepancies in the income declared by Aurobindo Pharma, the Hyderabad-based pharma company.

New Delhi, September 10, 2010
More than 450 officers of the I-T department have conducted searches across Delhi, Ghaziabad, Gurgaon, Goa, Meerut, Haridwar, Mussoorie, Lucknow and Kanpur.

By Amit Mukherjee
October 9, 2007
When the the income-tax sleuths raided the house of a businessman-turned-politician in a small town in Junagadh district of Gujarat recently, they were startled at the sight of the palatial building in which he lived.

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