Friday, March 29, 2024

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income tax raid

Punjab: IT raids conducted at premises of ‘Yeshu Yeshu’ pastor Bajinder Singh and pastor Harpreet Deol, documents, computers, registers seized

The Income Tax officers revealed that the pastors have been operating churches under the guise of healing ministries, which are self-styled congregations that accept significant amount of funding from foreign nations. These are either registered as autonomous religious entities or as societies led by a pastor.

IT dept raids former BSP leader Zulfiqar Ahmed Bhutto: As MLA surrenders Rs 100 cr undeclared income from his meat business, Muslim org cry...

Following IT raids, BSP leader and ex-MLA Zulfiqar Ahmed Bhutto surrendered undisclosed income worth Rs 100 crores

Income tax raids at think tank Centre for Policy Research, various unrecognised political parties across India

There is no official statement from income tax department on the raids yet.

Maharashtra: Income tax officials reach Jalna in 120 cars with ‘Dulhan Hum Le Jayenge’ stickers, seize assets worth Rs 390 crore in raids

The income tax department sent a fleet of 260 officers in 120 vehicles to raid various locations in Jalna from August 1 to August 8.

Shiv Sena leader Yashwant Jadhav had paid Rs 2.5 crores to ‘Matoshree’, acquired tenancy rights of 31 flats through cash and hawala payments

Yashwant Jadhav of the Shiv Sena has obtained tenancy rights to 31 flats in Mazgaon's Bilakhadi Chambers for 10 crores.

Dainik Bhaskar group accused of illegally grabbing land meant for Scheduled Tribes, National Commission for Scheduled Tribes issues summons

Dainik Bhaskar summoned by the National Commission for Scheduled Tribes for illegally grabbing the land meant for the scheduled tribes.

Noida: I-T raid on premises of ex IPS officer ‘very close’ to Samajwadi Party, recovers cash worth several crores

The ex-IPS officer Ram Narayan Singh, on whose premises the raid was conducted by the IT Dept, is said to be closely associated with the Samajwadi Party.

Raids by DRI find that Indian subsidiary of Chinese phone maker Xiaomi evaded Rs 653 crore in customs duty, notices served for recovery

Xiaomi India evaded customs duty by not including the royalty and license fee paid to Qualcomm and parent company in assessable value

Noida: I-T raids on ACE Group’s Ajay Chaudhary, another close associate of Akhilesh Yadav

ACE Group's multiple premises have been raided simultaneously by the Income Tax Department.

Chinese smartphone makers Oppo and Xiaomi might face fines up to Rs 1,000 crore for violating law: IT Dept reveals after raids

The IT dept announced today that Chinese mobile makers Xiaomi and Oppo had not complied with the regulatory mandate prescribed under the Income-tax Act, 1961

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