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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. ....

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IT Department claims Rs 1,000-crore undisclosed income after raids on TN jewellery, bullion group- The New Indian Express


I-T department claims Rs 1,000-crore undisclosed income after raids on TN jewellery, bullion group
The searches were carried out on March 4 at 27 premises in Chennai, Mumbai, Coimbatore, Madurai, Tiruchirappalli, Thrissur, Nellore, Jaipur and Indore.
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By PTI
NEW DELHI: The Income Tax Department has detected undisclosed income of over Rs 1,000 crore after it raided a leading bullion trader and south India s biggest jewellery retailer based in election-bound Tamil Nadu, the CBDT claimed on Sunday.
It did not give the names of those who were searched.
The searches were carried out on March 4 at 27 premises in Chennai, Mumbai, Coimbatore, Madurai, Tiruchirappalli, Thrissur, Nellore, Jaipur and Indore. ....

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Mumbai: Tenant threatens landowner of IT raid, siphons off Rs2 crore | Mumbai News


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MUMBAI: An elderly man filed a complaint with the police after his tenant allegedly duped him of Rs 2 crore after threatening him to transfer the money to his account for not getting him trapped with the income tax department.
Victim Jeron D’souza (73) has been hiding ever since 2019 after his tenant, one Shankar Panchal has been searching to bump him off. D’souza transferred the money to Panchal’s account after he threatened to trap him through IT officials and he will spend the rest of his life in jail. Andheri police registered the first information report (FIR) against Panchal after the probe based on the written complaint that D’souza in December 2020 confirmed the offence. ....

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'Not so sasti anymore': Taapsee Pannu breaks her silence on Income Tax raids


Not so sasti anymore : Taapsee Pannu breaks her silence on Income Tax raids
India
Updated: Saturday, March 6, 2021, 11:55 [IST]
Mumbai, Mar 06: Days after the Income Tax Department conducted raid at the residence of Taapsee Pannu, the latter finally broke her silence and tweeted on the issue.
Taapsee Pannu in her series of tweets clarified the details of I-T raids.
She said that there is no bungalow in her name in Paris, or receipts of ₹5 crore payment to her. She even said that there was no raid in 2013 on her property either.
The actor ended the last one of those with a post script: Not so sasti anymore. ....

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'Not so sasti anymore': Taapsee Pannu reacts to I-T raid, FM Nirmala Sitharaman's statement


Not so sasti anymore : Taapsee Pannu reacts to I-T raid, FM Nirmala Sitharaman s statement
Taapsee Pannu broke her silence on Income Tax s three-day raid at her residence.
Instagram: @taapsee
Updated: Mar 6, 2021, 11:06 AM IST
Taapsee Pannu has finally reacted to the Income Tax raid conducted at her house. The actor took to her Twitter page and penned three paints regarding the three-day long raid. Taapsee even reacted to Finance Minister Nirmala Sitharaman s statement of the alleged 2013 Income Tax raid that took place. For the uninitiated, FM had said, First of all, I am not commenting on any A or B individual. (But) since the names were taken, (I want to say) the very same names were raided in 2013. ....

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