scorecardresearch
Saturday, November 2, 2024
TopicIncome tax raids

Topic: Income tax raids

Opaque model, unchecked sales — inside Congress MP Dhiraj Sahu’s family liquor empire in Odisha

Raids at country liquor baron & Rajya Sabha member Dhiraj Sahu led to recoveries of over Rs 300 cr. Here’s how his company, Baldeo Sahu and Sons, has monopolised trade in western Odisha.

As raids enter 8th day, I-T dept uses ‘geo surveillance equipment’ at Congress MP’s Jharkhand home

Investigators using this equipment at Dhiraj Prasad Sahu's ancestral residence in Lohardaga to detect any buried cash or valuables, it is learnt.

Income tax officials ‘visit’ Chinese computer-maker Lenovo’s office in India for ‘search op’

It wasn’t immediately clear why these searches were conducted. Lenovo is one of several Chinese tech companies that central government has accused of evading GST & customs duties. 

Without naming BBC, I-T dept says ‘inconsistencies’ in records of ‘international media co’

A government source said the Central Board of Direct Taxes was referring to the BBC but did not name it as an investigation was ongoing.

Ghost addresses, empty offices — the shadowy world of registered unrecognised political parties

The Election Commission is in the midst of a crackdown against over 2,000 ‘unrecognised political parties’, and the IT Department has already raided many. Here’s why.

Income Tax raids Delhi-based independent think tank Centre for Policy Research

A report said raids connected to simultaneous nationwide searches in connection with the funding of more than 20 registered but non-recognised political parties.

IT dept raids unrecognised political parties in Delhi, Gujarat over tax evasion

These raids are based on the Election Commission's announcement on taking action against roughly 2,100 registered unrecognised political parties for flouting rules & election laws.

I-T recovers Rs 5 crore from ex-IPS officer’s home, he claims it’s from his locker business

Former UP-cadre officer Ram Narayan Singh runs Manasam Noida Vaults from basement of his home. I-T officials suspect some lockers may be benami, stashed with unaccounted for cash.

On a new scent, I-T dept raids perfume baron & SP MLC Pushpraj Jain. Akhilesh Yadav slams BJP

The Income Tax Department raided 50 locations linked to Pushpraj Jain across Delhi, UP, Surat and Mumbai, sources say. Jain himself claims he's got nothing to hide.

US based media body condemns IT dept raids on Dainik Bhaskar and Bharat Samachar

Raids were conducted against Dainik Bhaskar & Bharat Samachar for alleged tax evasion Wednesday. Both organisations have carried reports critical of government's Covid management.

On Camera

Bibek Debroy was an ‘Acharya’ in India’s intellectual history

In the centuries to come, economist Bibek Debroy's Mahabharata will attain the importance we attach to the texts of Shankara, Ramanuja, and Madhvacharya.

Watch CutTheClutter: Flattening INR-USD rate, and debate on pros and cons of a ‘strong’ rupee

In Episode 1544 of CutTheClutter, Editor-in-Chief Shekhar Gupta looks at some top economists pointing to the pitfalls of ‘currency nationalism’ with data from 1991 to 2004.

All about Major Bob Khathing, whose daring expedition & diplomatic parleys secured Tawang for India

The decorated Naga officer from Manipur also served as envoy to Myanmar & Nagaland chief secy. Defence Minister Rajnath Singh inaugurated a museum dedicated to the Tawang hero Thursday.

From 2004 to 2024, bad news has come wrapped as good news for Congress

Congress is silently acknowledging it over-read verdict of last general election. You can see it in easy concession to SP. It will likely be more reasonable in Maharashtra & Jharkhand.