raid

Top brand jewelry shop raided at multiple places in Chennai

Be it a small business or a large multi-national business, tax evasion is a crime that will land the owner…

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IT Raid: black money worth crores from private vault

Regardless of the introduction of the new currencies and the banning of the old ones, black money still seems to…

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After RK Nagar Poll, Income Tax Department Resume Raid On Jailed AIDAMK Leader Sasikala

Officials of the income tax department on Wednesday resumed searches on six premises belonging to jailed AIDAMK leader V K…

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Bitcoin Raid: a way to convert black money to white?

The digital currency, Bitcoin have been surging the past few days. But does this digital currency curb the flow of…

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Illegal items worth crores seized ahead of Gujarat polls

In an attempt to sway the people before the elections, at times illegal ways of persuasions have opted. But it…

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Security measures tighten at hotels and lodges

The United States of America and the Republic of India are proud to announce the eighth annual Global Entrepreneurship Summit…

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Varanasi company’s surprise visit in 21 places

If proper records are not kept in a company, they will be visited by the Income Tax Department. This is…

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Poes Garden under scanner, Amma’s secretary booked.

Tamil Nadu’s former Chief Minister Jayalalithaa’ s residence underwent a raid. Let’s take a look at the details. In a…

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GST officers denies claims of raids, incorrect facts circulate the channels

The Chennai unit of Directorate General of Goods and Service Tax Intelligence (DGGSTI) denied the media reports of raids that…

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Raids in Dera Campus: Illegal explosive factory found inside premises

An illegal explosive factory used to make crackers was found inside Gurmeet Ram Rahim Singh’s Dera Sacha Sauda headquarters near…

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