Sources said that the Dainik Bhaskar Group has been accused of massive tax evasion by way of claiming bogus expenses and purchases using shell entities.
Top Stories Jul 22, 2021, 8:47 PM IST
Sources said that raids are being conducted in Delhi, Rajasthan, Gujarat, Maharashtra and Madhya Pradesh.
Top Stories Jul 22, 2021, 9:42 AM IST
On March 3, Income Tax Department raided Bollywood actress Taapsee Pannu. Soon after, the actress took a dig at Finance Minister and uploaded a thread of tweets on her Twitter account.
Entertainment Mar 10, 2021, 11:02 AM IST
Since the Income Tax raids, actress Taapsee Pannu and filmmaker Anurag Kashyap followed their ways to take a stand of their own.
Entertainment Mar 6, 2021, 4:58 PM IST
The CBDT said: "Credible information was received that the group has received donations from foreign countries ostensibly for helping the poor and the destitute and for evangelical purposes but was actually siphoning out such tax-exempted funds in cash to engage in unaccounted cash transactions for personal and other illegal expenses in real estate transactions."
India Nov 6, 2020, 3:24 PM IST
During the search, cash of Rs 2.37 crore and jewellery worth Rs 2.89 crore has been found along with 17 bank lockers, which are yet to be operated.
India Oct 27, 2020, 12:40 PM IST
According to sources, the counting is still going on and the total seizure is likely to go up with the raids still on at the residences of Kollywood actor Vijay and Bigil financier in Tamil Nadu
Entertainment Feb 6, 2020, 4:20 PM IST
The Income Tax (IT) department seized unaccounted cash worth Rs 32.6 crore and close to 10kg of gold in 20 premises of a company. Through the raids the IT department found that the undisclosed income of the company and its promoters is estimated at about Rs 435 crore.
India Nov 18, 2019, 9:08 AM IST
The forest department had submitted a charge sheet at Perumbavoor court in September claiming that Malayalam superstar Mohanlal is the first accused in the case. The case first surfaced in 2011, following an income tax raid at Mohanlal's home in Kochi.
Entertainment Oct 16, 2019, 10:28 AM IST
The Income Tax department and Election Commission have denied that any raid was conducted in Darshan's farmhouse. Darshan, however, has said that election officers had come for an inspection
NEWS Apr 15, 2019, 7:05 PM IST
Amidst tensions of the Income Tax raid on JDS minister Puttaraju and Muddahanumegowda's rebel candidature, Siddaramaiah found some time to watch the RCB match in Bengaluru, on Thursday
NEWS Mar 29, 2019, 5:06 PM IST
From IT raids on JD(S) ministers to RCB taking on Mumbai Indians, here are the top 5 headlines from Bengaluru
NEWS Mar 28, 2019, 8:03 PM IST
Another summons by the IT to Karnataka Minister DK Shivakumar, who says he is waiting for the right time to act. Watch the video here on Asianet Newsable for complete details
Karnataka Jun 20, 2018, 4:27 PM IST
Nov 9, 2017, 10:23 AM IST
Nov 9, 2017, 10:06 AM IST