TOPIC
income tax raid
Indirect Tax Dept deletes tweet about hosting actress Taapsee Pannu, an accused in tax evasion case, to talk about ‘drug abuse’ in webinar
In March this year, the Income Tax Department had carried out raids at premises of Taapsee Pannu and her colleague filmmaker Anurag Kashyap over unaccounted cash.
From overstating expenses to siphoning off of the profits: What the Income Tax dept raids at Dainik Bhaskar group offices revealed
On Thursday, the Income Tax officials had conducted raids at 20 residential and 12 business premises belonging to the Dainik Bhaskar group spread over nine cities, including Mumbai, Delhi, Bhopal, Indore, Noida and Ahmedabad.
Income tax dept carries out raids at Dainik Bhaskar offices across multiple locations
The raids started at around 4:30 AM today morning following a tip off on alleged tax evasion by the Dainik Bhaskar group.
‘Does money in Bollywood come from Ganga?’: Shiv Sena mouthpiece claims Taapsee Pannu, Anurag Kashyap targeted for supporting ‘farmer protests’
The Saamana editorial asked why only Taapsee Pannu and Anurag Kashyap were targeted and not other Bollywood celebrities.
Badminton coach Mathias Boe is also the coach of Pune 7 Aces, owned by girlfriend Taapsee Pannu and KRI Entertainment, both facing I-T probe
Mathias Boe is the coach of Pune 7 Aces, a franchisee badminton team that participates in the Premier Badminton League
Anurag Kashyap’s accounts were seized for tax evasion under UPA rule too. Brave dissenter? Netizens ask
As per reports, the I-T raids have unearthed tax discrepancies to the tunes of several hundred crores.
Crores of undisclosed income, unexplained cash receipts and more: IT Dept discovery so far in raids against Anurag Kashyap, Taapsee Pannu
Income Tax department (IT dept) conducted raid on properties linked to filmmaker Anurag Kashyap, actress Taapsee Pannu and others
Income Tax raids conducted at around 22 locations linked to Taapsee Pannu, Anurag Kashyap and Vikas Bahl in tax evasion case
Simultaneous raids are being conducted at the homes and linked properties in Mumbai, Pune and some other locations of Taapsee Pannu, Anurag Kashyap and others
Tamil Nadu: Income Tax officials unearth unaccounted wealth of Rs 120 crore, 4.5kg gold during raids on Christian Evangelist Paul Dhinakaran
Tax sleuths are also looking at companies & trusts of Paul Dhinakaran in 12 countries, including Israel, Singapore, UK, & USA.
Income Tax raids underway at 28 properties of Christian Evangelist Paul Dhinakaran in Tamil Nadu
The IT raids were conducted based on complaints of tax evasion and foreign funds irregularities against Dhinakaran and 'Jesus Calls'.
