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"income-tax-raids"

  • I-T raids premises linked to TMC MLA and Mamata proposer ahead of polls

    The Income Tax Department conducted raids at premises linked to TMC MLA Debashis Kumar and Miraj Shah in Kolkata ahead of Assembly polls. The TMC termed the action politically motivated, while officials said it was part of a probe into unaccounted money
  • C J Roy death: SIT to investigate role of I-T action

    A Special Investigation Team has been formed to probe the death of Bengaluru businessman C J Roy amid allegations of pressure from Income Tax officials. Political leaders in Karnataka and Kerala have demanded a comprehensive inquiry into the circumstances surrounding the incident
  • Income tax raids on Pista House, Shah Ghouse, Mehfil in Hyderabad

    Income Tax officials raided Pista House, Shah Ghouse, and Mehfi outlets and the residences of their key personnel in Hyderabad. The action targets alleged financial irregularities and unaccounted revenue in the prominent regional food chains.
  • UP: Azam Khan’s aides deny reports of tax evasion, slam media trial

    After three days of income tax raids at the residence of Samajwadi Party leader Mohd Azam Khan, the former minister's close aides have denied reports of such evasion
  • IT officials conduct raids on private hospitals in Khammam

    Khammam: Income Tax (IT) officials have conducted raids on three private hospitals in Khammam city on Wednesday. The raids were conducted simultaneously at Belief Hospitals and Rohith Test Tube Baby Centre located on Wyra road and at Sri Ram Kidney Hospital at Nehru Nagar in the city. The hospital premises were closed to the public […]
  • I-T raids on Hyderabad-based real-estate, infra company

    Hyderabad: The sleuths of Income-Tax (I-T) department on Wednesday carried out searches at more than dozen places belonging to a real-estate and infra company based in the city. Separate teams from the anti-tax evasion wing of the I-T department conducted searches in Telangana and Andhra Pradesh in connection with the alleged tax evasion. It is […]

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