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MP Egg Seller Gets Rs 6 Crore Tax Notice in Shocking Identity Fraud Case

MP Egg Seller Gets Rs 6 Crore Tax Notice in Shocking Identity Fraud...

Fraudulent company in Delhi misused vendor’s details for Rs 50 crore transactions, investigation underway

31 March 2025 12:46 PM IST

CISF Suspends 5 Personnel for Robbery in Kolkata Posing as IT Officials

CISF Suspends 5 Personnel for Robbery in Kolkata Posing as IT...

Inspector, head constable, and three constables held for robbing Rs 3 lakh cash, jewellery worth Rs 25 lakh

27 March 2025 1:13 PM IST

ED to Check Sri Chaitanya Data for Money Laundering

ED to Check Sri Chaitanya Data for Money Laundering

Officials to examine cash fee collections, financial irregularities, and possible violations under PMLA.

10 March 2025 11:50 PM IST

IT raids were carried out on Sri Siddi Vinayaka developers, located at Chintalkunta. (Representational Image)

Officials raid Swastik Spices and Fore Agro for alleged IT and GST...

Hyderabad: Officials from the Income Tax (IT) department on Monday conducted raids at seven different places of Swastik...

18 Nov 2024 11:34 PM IST

Odisha: Counting in of cash from Bolangir recoveries ends, total Rs...

Bhubaneswar: The counting of cash seized during central Income Tax I-T raids on the properties linked to Boudh...

11 Dec 2023 4:12 PM IST

I-T Raids on Old Citys Kohinoor and Kings Hotel

I-T Raids on Old City's Kohinoor and King's Hotel

HYDERABAD: Income-tax (I-T) department officials raided on restaurant and function hall owners in Hyderabad on Saturday,...

25 Nov 2023 11:30 PM IST

I-T Raids in Nalgonda District, Focus on Rice Mills & Management Officials

I-T Raids in Nalgonda District, Focus on Rice Mills & Management...

HYDERABAD: Income-tax raids continued for a second consecutive day on Friday in Nalgonda district at rice mills, their...

17 Nov 2023 11:33 PM IST

Tax raids at rice mills in Miryalaguda unearth Rs 5 crore cash

Tax raids at rice mills in Miryalaguda unearth Rs 5 crore cash

Hyderabad: Income-tax (I-T) department officials, who conducted a series of raids on Thursday in Nalgonda district, have...

16 Nov 2023 10:55 PM IST

Congress leader, Kichannagari Laxma Reddy. (Image: Facebook)

Income-Tax Raids Congress and BRS Leaders in Hyderabad

HYDERABAD: A day before filing nominations, the income-tax department on Thursday conducted raids on the residences and...

2 Nov 2023 10:10 PM IST

Total Seizures at Rs 340 Crore, Say Election Officials

Total Seizures at Rs 340 Crore, Say Election Officials

HYDERABAD: Enforcement agencies over the past two days seized cash and other materials worth Rs 4.44 crore, taking the...

25 Oct 2023 10:42 PM IST

I-T Says Only Rs 1.76 Cr Unaccounted Cash Found, Dismissing Claims of Rs 300 Crore

I-T Says Only Rs 1.76 Cr Unaccounted Cash Found, Dismissing Claims of...

HYDERABAD: The Income Tax (I-T) department’s follow-up action on unaccounted money seized in Telangana has exposed...

25 Oct 2023 10:34 PM IST

IT raids on gold and diamond jewellery showrooms in Proddatur

IT raids on gold and diamond jewellery showrooms in Proddatur

At least 2,000 jewellery-related shops exist in Proddatur town alone

23 Oct 2023 12:00 AM IST