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Income tax raids

Central, state GST officers detect 25,009 fake firms fraudulently passing Rs 61,545 crore ITC in FY25

Central, state GST officers detect 25,009 fake firms fraudulently passing Rs 61,545 crore ITC in FY25

21 April 2025, 11:29 IST

I-T dept conducts raids on locations belonging to 'Pushpa' makers, Dil Raju

I-T dept conducts raids on locations belonging to 'Pushpa' makers, Dil Raju

21 January 2025, 16:43 IST

Aviva's India officials approved brokerage model queried by taxmen

Aviva's India officials approved brokerage model queried by taxmen

13 December 2024, 09:04 IST

Massive Income Tax raids underway in Andamans: Official

Massive Income Tax raids underway in Andamans: Official

07 December 2024, 08:39 IST

IT raids under way at Poorvika mobiles founder & CEO Uvaraj Natarajan's Chennai residence

IT raids under way at Poorvika mobiles founder & CEO Uvaraj Natarajan's Chennai residence

17 October 2024, 04:57 IST

Mumbai: ED makes 5th arrest in I-T refund fraud case

Mumbai: ED makes 5th arrest in I-T refund fraud case

23 May 2024, 10:01 IST

Income Tax sleuths raids over five locations ahead of Karnataka LS polls

Income Tax sleuths raids over five locations ahead of Karnataka LS polls

25 April 2024, 00:37 IST

Income Tax officials raided Abhishek Banerjee's helicopter in Kolkata: TMC

Income Tax officials raided Abhishek Banerjee's helicopter in Kolkata: TMC

14 April 2024, 12:56 IST

I-T raids on builders’ homes in Bengaluru

I-T raids on builders’ homes in Bengaluru

30 March 2024, 23:34 IST

I-T officials raid Bengaluru's Meghana Foods outlets

I-T officials raid Bengaluru's Meghana Foods outlets

19 March 2024, 04:03 IST