IT Dept Raids Close Aides Of Shiv Sena Leaders Aaditya Thackeray, Anil Parab
Rahul Kanal is a close friend of Shiv Sena leader Aaditya Thackeray, Sadanand Kadam is the brother of Shiv Sena leader Ramdas Kadam and business...
Tag : IT Raid
I-T Dept Searches On Premises Of Shiv Sena Corporator Yashwant Jadhav
by Arti Ghargi
The I-T search is in connection with and earlier tax inquiry against Jadhav's wife Yamini, who is an MLA from Byculla....
IT Search On EX NSE Head, Accused Of Sharing Vital Information With Himalayan Yogi
by Aleesha Sam
Tax Searches was conducted on at Chitra Ramkrishna, former National Stock Exchange head, accused of sharing confidential information with spiritual guru....
Madhya Pradesh: IT Department Raids, Recovers 8 Crores & 3 Kg Gold From Liquor Business Man
by Aleesha Sam
The IT Department has announced a cash reward of Rs 10,000 for anyone who provides them information regarding the wealth of Shankar Rai and his...
Yet Another, Raid At Premises Of Samajwadi Party-linked perfume Trader Pushparaj Jain in Kannauj
by Aleesha Sam
The SP said the I-T department has finally raided premises of the SP MLC and other perfume traders in Kannauj after the major failure of...
Business Tit-Bits: The Piyush Jain Saga
For the last few days, the biggest ever GST haul in Kanpur during an IT raid has been the talk of the town. The amount...
P Jain Vs P Jain: Did BJP Get Own Businessman “Mistakenly” Raided, As Claimed By Akhilesh Yadav?
by News Desk
"For the last few days, the biggest ever GST haul in Kanpur during an IT raid has been the talk of the town. The amount...
After IT Raid Recovered Rs 150 Crore From His Aide, BJP Slams Akhilesh
by Aleesha Sam
The Income Tax team first reached the Anandpuri residence of Piyush Jain in the city along with the currency counting machine. Similar I-T raids were...
Income Tax raids in Maharashtra, Andhra and Telangana, black money worth Rs 275 crore found
Pune : The Income Tax Department has detected undisclosed income of Rs 275 crore by conducting raids at different places in Maharashtra, Andhra Pradesh and...
Ajit Pawar detected with symptoms, 2 Drivers test positive
Mumbai : Maharashtra Deputy Chief Minister Ajit Pawar has been detected with Covid-19 symptoms after two of his drivers tested positive, NCP chief Sharad Pawar...