Mumbai police arrest 2 income-tax officials in fake raid, extortion case
Two income-tax officials and two others were arrested Thursday for allegedly conducting a fake raid on a Chakala company and […]
Income Tax Raid News
ACB raids properties of State Tax Department employee, seize assets
The Anti-Corruption Bureau (ACB) officials conducted raids on the properties belonging to Kondapalli Srinivasa Rao, an office subordinate (attender) working
Income Tax Department Detects ₹408 Crore Sales Suppression in Nationwide Restaurant Survey; Launches ‘SAKSHAM NUDGE’ Campaign Urging 63,000 Restaurants to Update Returns Before 31 March 2026
The Income tax Department carried out investigation relating to tax evasion pattern in Food & Beverage sector in November 2025.
Income Tax dept surveys hospitals, finds Rs 3 crore cash receipts
The income tax department, which now brought medical establishments under its scanner for cash receipts, conducted a survey on yet
Income Tax officials conduct investigations at Waaree Energies’ offices
Income Tax officials have conducted investigations at offices and facilities of Waaree Energies, a company statement said. The Gujarat-based company
Hyderabad’s iconic biryani chains under scanner: I-T raids 30 locations over suspected tax evasion
The Income Tax Investigation Wing in Hyderabad on Tuesday launched a major operation across three of the city’s best-known biryani
Income Tax fraud worth Rs 500 crore unearthed in Pune: IT officials search for beneficiaries
Earlier, the Income Tax department has come across manipulation of PAN, TDS credit or bogus trusts by way of deduction
CBI raids premises of IRS officer held for taking bribe from Pizza chain owner; 1 cr cash, 3kg gold seized
The Central Bureau of Investigation (CBI) on Monday recovered around 3.5 kilograms of gold, two kilograms of silver, and approximately
Suspecting tax evasion, Income Tax teams raid Sri Chaitanya office, colleges
Income Tax officials on Monday carried out searches at the corporate office and branches of the Sri Chaitanya Group of
Madhya Pradesh: I-T Raids In Satna Uncover ₹200 Crore Unaccounted Income, Seize Cash & Jewellery
The Income Tax Department’s investigation wing has uncovered unaccounted income worth approximately Rs 200 crore during raids on four prominent
