it raids

I-T dept searches premises linked to AAP’s Delhi MLA in tax evasion case

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I-T dept searches premises linked to AAP’s Delhi MLA in tax evasion case

AAP’s Delhi MLA Gulab Yadav New Delhi: The Income Tax department on Saturday conducted searches against AAP MLA Gulab Singh Yadav and some others in Delhi as part of a tax evasion investigation, official sources said. Yadav (45) is a two-time legislator and represents the Matiala seat in the Delhi Assembly. The premises of the AAP … Read more

Odisha I-T Raid: Floor, Lockers Flooded With Cash as Recovery Tops Rs 350 Crore

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Odisha I-T Raid: Floor, Lockers Flooded With Cash as Recovery Tops Rs 350 Crore

The searches against the Boudh Distillery Private Limited, its promoters and others were launched on December 6 by the taxman on charges of tax evasion and off-the-book transactions. (Image: News18) Additional machines, staff and security personnel were reportedly deployed to accelerate the counting of the seized currency notes which is still underway The raids by … Read more