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Income Tax Raids: Incriminating Documents, Digital Evidence Seized Across Chhattisgarh

The search operation covered more than 25 premises spread across Raipur, Surguja, Sitapur, and Raigarh districts of Chhattisgarh. - Income Tax Raids: Incriminating Documents, Digital Evidence Seized Across Chhattisgarh ....

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Income Tax Department | Chhattisgarh: Income Tax Department searches premises linked to ex-Congress minister Amarjeet Bhagat, others

The state's Economic Offences Wing/Anti-Corruption Bureau recently lodged an FIR in an alleged coal levy scam based on a ED complaint which had launched a probe into the scam during the previous Congress govt ....

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Polycab India I-T raids: Will it singe other wire and cable manufacturers' valuations?

About Rs 15,486 crore of market capitalisation was wiped out from the Polycab stock following the Income Tax Department s allegations that the company had made unaccounted cash sales of around Rs 1,000 crore. ....

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6 Realtors Made 600cr Cash Transactions To Evade Tax, Real Estate News, ET RealEstate

Officials said the I-T teams recovered cash and jewellery worth over Rs 16 crore from their premises. Last Thursday, the I-T teams started its search operations at the six realty offices for alleged tax evasion. ....

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I-T Raid At Advocate's Office | Privacy of Every Individual Must Be Protected At Any Cost: Gujarat High Court

The Gujarat High Court on Monday emphasized the importance of safeguarding the privacy of individuals during investigations by law enforcement agencies.The above observation came in a plea moved by. ....

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