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Survey Is No Longer a Harmless Word But in Fact, it Never Was One

Mammoth I-T raid on two real estate groups reveals Rs 184 crore unaccounted income

The Department further said that the suspicious flow of funds has taken place with the “involvement of an influential family of Maharashtra”.

IT Dept raids premises linked to Ajit Pawar, others

While the ITD did not name any persons/entities, Maharashtra Deputy Chief Minister Ajit Pawar on Thursday morning confirmed that the tax sleuths had raided premises linked with him and his three sisters in Pune and Kolhapur.

Tamil Nadu anti-corruption body raids another ex-AIADMK minister

Former Commercial Taxes Minister K C Veeramani on Thursday became the third AIADMK leader to be raided by sleuths from the Directorate of Vigilance and Anti-Corruption (DVAC) on charges of acquiring assets disproportionate to his known sources of income.     DVAC sleuths swooped down on 28 premises linked to Veeramani in Tiruppattur and other places across the state on

Officials raid private school - The Hindu

Officials raid private school Updated: Updated: Share Article AAA Following complaints that cash meant for distribution to voters was kept at a private school in Anthiyur, officials of the Income Tax Department and members of flying squad raided the school on Saturday. The school is located at Thoppur on Anthiyur – Athani road and belongs to AIADMK functionaries. The officials received complaints that cash was kept at the school and was being taken to various places for distribution. IT officials and members of the flying squad raided the school from 7 a.m. to 12.30 p.m. during which no cash was seized. The warden and faculties were also questioned.

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