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Income Tax Raid

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Dainik Bhaskar Group accused of using shell entities to evade tax-VPNDainik Bhaskar Group accused of using shell entities to evade tax-VPN

Dainik Bhaskar Group accused of using shell entities to evade tax

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

Income Tax officials raid Dainik Bhaskar group offices-VPNIncome Tax officials raid Dainik Bhaskar group offices-VPN

Income Tax raids on Dainik Bhaskar offices; Opposition says it is paying the price for exposing Modi govt

Sources said that raids are being conducted in Delhi, Rajasthan, Gujarat, Maharashtra and Madhya Pradesh.

Top Stories Jul 22, 2021, 9:42 AM IST

Heres how Taapsee Pannu reacted when Finance Minister Nirmala Sitharaman tweeted about IT-raids  ANKHeres how Taapsee Pannu reacted when Finance Minister Nirmala Sitharaman tweeted about IT-raids  ANK

Here's how Taapsee Pannu reacted when Finance Minister Nirmala Sitharaman tweeted about IT-raids

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

Anurag Kashyap posts picture with Taapsee Pannu on restarting 'Dobaara', gives love to haters ANKAnurag Kashyap posts picture with Taapsee Pannu on restarting 'Dobaara', gives love to haters ANK

Anurag Kashyap posts picture with Taapsee Pannu on restarting 'Dobaara', gives love to haters

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

IT raids on Kerala evangelist reveals hawala deals, crores 'siphoned off', says CBDT-VPNIT raids on Kerala evangelist reveals hawala deals, crores 'siphoned off', says CBDT-VPN

IT raids on Kerala evangelist reveals hawala deals, crores 'siphoned off'

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

Mega IT raid unearths Rs 500 cr racket, 42 premises in 5 states raided-vpnMega IT raid unearths Rs 500 cr racket, 42 premises in 5 states raided-vpn

Mega IT raid unearths Rs 500 cr racket, 42 premises in 5 states raided

 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

Tamil star Vijay continues to face Income Tax heat, officials recover Rs 65 croreTamil star Vijay continues to face Income Tax heat, officials recover Rs 65 crore

Tamil star Vijay continues to face Income Tax heat, officials recover Rs 65 crore

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

IT department seizes Rs 32 6 cr gold in search ops against Tamil Nadu based companyIT department seizes Rs 32 6 cr gold in search ops against Tamil Nadu based company

IT department seizes Rs 32.6 cr, gold in search ops against Tamil Nadu based company

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

Kerala high court serves notice to Mollywood actor Mohanlal in elephant tusk smuggling caseKerala high court serves notice to Mollywood actor Mohanlal in elephant tusk smuggling case

Kerala high court serves notice to Mollywood actor Mohanlal in elephant tusk smuggling case

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

Income Tax raid in farmhouse is a lie: Challenging Star DarshanIncome Tax raid in farmhouse is a lie: Challenging Star Darshan

Income Tax raid in farmhouse is a lie: Challenging Star Darshan

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

Siddaramaiah finds time to watch RCB vs Mumbai Indians match [Pics]Siddaramaiah finds time to watch RCB vs Mumbai Indians match [Pics]

Siddaramaiah finds time to watch RCB vs Mumbai Indians match [Pics]

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

Bengaluru Night Cap: From Income Tax raids to RCB taking on Mumbai IndiansBengaluru Night Cap: From Income Tax raids to RCB taking on Mumbai Indians

Bengaluru Night Cap: From Income Tax raids to RCB taking on Mumbai Indians

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

I too have information on others' money dealings, will wait and use as last resort: DK ShivakumarI too have information on others' money dealings, will wait and use as last resort: DK Shivakumar

I too have information on others' money dealings, will wait and use as last resort: DK Shivakumar

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