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1 min read
ED conducts raids in Gujarat in GST fraud case
The Enforcement Directorate conducted multi-city searches in Gujarat related to a money laundering …
PTI
3 mins read
Multibagger electrical goods stock crashes on alleged tax evasion shock
The stock of Polycab India fell sharply by 15% on Thursday morning trade, after news of tax evasion…
1 min read
Two police personnel posing as Income Tax officers held for bid to extort Delhi businessman
Two police personnel, allegedly impersonating income tax officials, were arrested by the Delhi Poli…
ANI
1 min read
ED conducts raids against Hero Motors' Pawan Munjal
The Enforcement Directorate on Tuesday conducted raids against Hero Motocorp executive chairperson …
PTI
2 mins read
Income Tax department raids freshly listed Mankind Pharma’s premises over alleged tax evasion
The Income Tax department on Thursday conducted searches on the premises of Mankind Pharma over all…
2 mins read
BBC India survey indicated tax evasion on remittances, discrepancies in transfer pricing: Govt
The Income Tax Department gathered several evidences pertaining to the BBC India's operation which …
ANI
2 mins read
ED files first charge sheet against Chinese smartphone maker Vivo-India, others
The Enforcement Directorate filed its first charge sheet in connection with its money laundering pr…
PTI
2 mins read
Higher cash seizures being recorded by I-T dept every assembly polls: CBDT
Cash seizures made by the Income-tax department during successive assembly elections have shown a s…
PTI
1 min read
A Chennai biz group evaded tax of Rs 400 crore says IT department after raids at 40 locations
The search operations were carried out at more than 40 locations in Chennai, Villupuram, Puduche…
3 mins read
Vivo's offices caught with 2 kilo gold bars after sending ₹62,000 crore back to China – all you need to know on the ED probe
Chinese smartphone maker Vivo is currently in hot waters with the Enforcement Directorate (ED) in I…
1 min read
IT raids on Bangalore colleges on overcharging, blocking seats and tax evasion
According to sources, the I-T sleuths were conducting raids since early morning on Sri Krishnadevar…
2 mins read
Income Tax department reportedly raids Xiaomi, Oppo and OnePlus offices in India
The report added that the raids at the distribution partners of Oppo began on Tuesday. “Di…
1 min read
I-T officials raid 40 locations linked to Madhusudan Ghee in Mumbai
The Income Tax department on Wednesday conducted search operations at around 40 premises belonging …
1 min read
Delhi cops nab Special 26-like scamsters who pose as Income Tax officials
In what seemed as a real inspiration taken from the Bollywood potboiler 'Special 26', over a dozen …
2 mins read
Hero MotoCorp shares tank 7% after IT raid reveals ₹1,000 crore bogus expenses
Hero MotoCorp, one of the leading two-wheeler companies in India, has found itself entangled in a c…
3 mins read
The Democrats' big climate and tax bill could bring an extra benefit — making your tax refund come on time
Millions of Americans waited on tax refunds for months due to an overstrained IRS. Now, Democrats a…
Juliana Kaplan
2 mins read
Vivo reportedly transferred nearly $8 billion to its parent company in China
"The agency is investigating why Vivo India declared profit as expenditure in its balance shee…
1 min read
Tea seller gives Rs 1.5 crore in dowry for daughters; under I-T lens
A video went viral in which, Leela Ram Gujjar, who owns a tea stall at Haduata near Kothputli, i…
1 min read
Trump is owed a $1 million tax refund for his Chicago skyscraper but local officials are trying to block it
An Illinois tax agency ruled the building was over-assessed in 2011. The refund would come out of p…
Kelsey Vlamis
1 min read
I-T raids in Delhi, Jaipur in tax evasion case against Raj group
They said the department initiated action on the basis of inputs of huge cash transactions taking p…