Wednesday, Apr 24, 2024 | Last Update : 09:22 AM IST
i-t dept
D K Shivakumar is in practice of influencing the witness, ED tells court
The ED further said the analysis of the transaction and the sources is underway.
21 Sep 2019 1:30 PM
'Unaccounted income' worth Rs 700 cr found in raid at 2 liquor makers in TN
The first raid was conducted on August 6 involving major beer and IMFL companies in Tamil Nadu.
11 Aug 2019 12:57 PM
UP 'kachori' seller earns 60-70 lakhs annually; I-T dept on alert after tip off
This came into the light of commercial tax department during a search conducted by the officials of special investigating branch (SIB).
25 Jun 2019 12:58 PM
Nirav Modi raided by I-T dept in Jan 2017 after note ban: sources
However, the raids did not result in flagging the Rs 11,400 crore bank fraud, which Nirav was allegedly pulling off.
20 Feb 2018 7:08 PM
I-T dept begins process of analysing deposits post note-ban
The senior I-T department official of Delhi region reiterated the salient features of the scheme during the interactive session.
29 Dec 2016 11:17 AM
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