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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”. ....

New Delhi , It Department , Income Tax Department , Sit Raid , Income Tax , Benami Transactions ,

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 ....

Tamil Nadu , Arappor Iyakkam , Commercial Taxes , Corruption Act , தமிழ் நாடு , வணிகரீதியானது வரி , ஊழல் நாடகம் , India News , Sit Raid , Tamil Nadu ,

Officials raid private school - The Hindu


Officials raid private school
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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. ....

School Education Ka Sengottaiyan On , Income Tax Department , Sit Raid , வருமானம் வரி துறை , அது சோதனை ,