it raids
- Hyderabad
Hyderabad: IT searches on premises of Exel Group of companies
Hyderabad: The Income Tax (I-T) department on Wednesday conducted searches on the premises of Exel Group of companies in Hyderabad and neighboring Sangareddy district for alleged irregularities in income tax payment. About…
- Telangana
IT searches continue at Telangana minister’s institutions
Hyderabad: The searches by the Income Tax department at the properties of Telangana labour and employment minister Malla Reddy and his family members continued for a third consecutive day on Thursday. Simultaneous…
- Telangana
Telangana: Not scared, says TRS after IT raids on minister
Hyderabad: The Telangana Rashtra Samithi (TRS) said on Tuesday that it is not scared of raids by the Enforcement Directorate (ED) and the Income Tax (I-T). On the day when the sleuths…
- Delhi
‘Confident that we did nothing wrong,’ says CPR in response to IT raids
A day after the Income Tax department raided Delhi-based think-tank, Centre for Policy Research’s (CPR) office, the organisation put out a statement saying that they extended full cooperation during the raid and…
- India
Pan India IT raids underway to unearth bogus donations to ‘political parties’
New Delhi: The Income Tax (IT) department is conducting raids on political parties across the country on Wednesday in connection with the alleged bogus donation and tax fraud, said sources. The raids…
- Hyderabad
Hyderabad: Phoenix Group offices raided by Mumbai IT officials
Hyderabad: The real estate company Phoenix Group here was raided by 200 income tax officials, flown in from Mumbai, on Tuesday. Nearly 20 offices and residential properties of the company’s directors were…
- Andhra Pradesh
Rs 800 cr unaccounted cash transactions unearthed in Telugu states
Hyderabad: The searches by the Income Tax Department on three real estate firms in Andhra Pradesh and Telangana have resulted in the detection of unaccounted cash transactions to the tune of Rs 800…
