Income tax Raid in PSK construction company

Income tax Raid in PSK construction company   In Namakkal and Chennai, Income tax Raid is taking place in 7 locations associated with the PSK construction company. Income Tax officials are conducting searches in 11 places including 2 finance houses – Akash Baskaran and Sujai Reddy. The PSK construction…

Income Tax Raid at ADMK Minister Home

Income Tax Raid at ADMK Minister Home Vellore: Income department officials are conducting a Raid at the office of Minister KC Veeramani. The raid is taking place at the minister’s office in Idayapatti near Tirupattur. The Income Tax Department is conducting a raid at 31 locations in Chennai and Vellore. The…

Demonetisation: Multiple Raids Held Across Co-operative Banks In Kerala

The Enforcement Directorate and CBI on Thursday carried out raids at district co-operative banks in different parts of Kerala. ED conducted raids at Kannur, Kozhikode, and Thrissur while the CBI officials conducted inspections of records of district co-operative banks in Kollam and Malappuram. Sources said the raids…

I-T Officials raids Tamil Nadu chief secretary’s residence, office; seized Rs 30 lakh in new notes and 5 kg gold, 40 documents

The raid by income tax officials at Tamil Nadu Chief secretary Rammohan Rao’s house in Chennai concluded today morning, which had started yesterday. The raids extended to the premises of Rao’s son P Vivek, relatives spread across 14 locations in Chennai, Bengaluru and Chittoor.  Tax officials said Rs 30 lakh…

677 searches, I-T detects Rs 3185 cr black money ;Rs 86 cr new notes seized

The Income Department claims it has seized over Rs 3,185 crore of undisclosed income has been detected while Rs 86 crore worth new notes have been seized as part of its country-wide operations against black money hoarders post the demonetisation of two high value currencies by the government, PTI reported on…