“Received No Foreign Fund”: IPSMF Issues Statement Two Days After Income Tax Raid
According to the IPSMF statement, the foundation’s staff were cooperative (with the tax department personnel) and “answered all questions put to them on a wide...
Tag : IT Raid
DIGIPUB Strongly Condemns Raids On IPSMF, CPR & Oxfam India
The Centre for Policy Research (CPR), global NGO Oxfam India, and Bengaluru-based Independent and Public-Spirited Media Foundation were also targeted with raids on other premises. New...
Income Tax Department Raids On Delhi-Based Think Tank Centre For Policy Research
The Income Tax searches are underway at the office of the Centre for Policy Research, which describes itself as a public policy think tank and...
IT Raids Underway To Unearth Bogus Donations To ‘Political Parties’
by ANI
The IT raids are underway in multiple cities in over half a dozen States. These political parties were involved in serious financial impropriety by receiving...
“Dulhan Hum Le Jayenge”: IT Raid Jalna Businessman, In A Filmy Style
by Aleesha Sam
The Income tax department has seized around Rs 58 crore in cash and assets worth Rs 390 crore after it raided a Maharashtra-based business group...
Income Tax Raid : Rs.390 Crore Assets Seized In Maharashtra’s Jalna
The seized assets from the raid included Rs.56 crore in cash and 32 kilograms of gold, pearls, and diamonds worth Rs.14 crore. Mumbai: The Income...
IT Department Conducts Raid At Hiranandani Groups In Mumbai, 2 Other Cites
by Aleesha Sam
Searches are on at around 24 premises in Mumbai, Chennai and Bangalore, officials said....
₹ 224 Crore Undisclosed Income Found In IT Raids At Unicorn Start-Up Group
by Aleesha Sam
The searches were carried out on March 9 at 23 premises in Maharashtra, Karnataka, Andhra Pradesh, Uttar Pradesh and Madhya Pradesh....
“Agents Of ED Are Doing Work Of Extortion”: Sanjay Raut
Mumbai: The Shiv Sena today has accused the Centre for targeting the opposition ruled Bengal and Maharashtra. The Income Tax Department on Tuesday morning raided...