it raids
I-T dept survey on BBC India continues for second day
The survey is being carried out to investigate issues related to international taxation and transfer pricing of BBC subsidiary companies
IT dept detects Rs 550-cr hidden income after raids on Hetero pharma group
The raids were carried out by the tax department on October 6 at about 50 locations in half-a-dozen states
I-T Department raids premises of Chinese entities in money laundering case
Chinese individuals and a couple of bank employees were involved in money laundering through a series of shell companies, the statement said
IT raids in J&K; former finance minister, prominent people in radar
Hilal is suspected to have misappropriated loans from the J&K Bank and defaulted in repayment of crores of loans to the bank.
Where did you get money for constructing Rs 700 cr BJP HQ: Kamal Nath asks PM
Nath made the comments after Modi levelled various allegations against him and had raked up the issue of I-T dept raids of Praveen Kakkar.
'Hounding' Oppn with 'motivated' I-T raids: Congress slams Modi govt
Congress chief spokesperson alleged that motivated I-T raids is the only tool left with PM Modi, and said the people can see through this.
Probe agencies are now a part of BJP, used to target Oppn: Kanimozhi
Kanimozhi also slammed the body for rescinding Vellore polls and questioned timing of announcement, after all campaigning had come to end.
EC calls CBDT chairman, revenue secretary to discuss current I-T raids
EC has called the revenue secretary and chairman, Central Board of Direct Taxes on Tuesday to discuss ongoing income tax raids.
Congress not scared of IT raids, says Mallikarjun Kharge
Earlier in the day, the Income Tax (IT) officials continued their raids at various locations in Madhya Pradesh.
Kumaraswamy slams Modi, calls IT raids in K'taka as PM's 'real surgical strike'
K'taka CM said he would use 'Mamata Banerjee’s tactics' against any move by Centre to use govt organisations for political vendetta.