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I-T raids on Pushparaj Jain, the Samajwadi perfume producer from Kannauj
Following Piyush Jain, Income Tax raids are being carried out at the home of businessman Pushparaj Jain
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Kanpur's businessman, Piyush Jain arrested, 257 crores seized
A 120-hour raid yielded Rs 257 crore in cash and Dubai property documents
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I-T raids at properties of Anurag Kashyap, Vikas Bahl, Taapsee Pannu in Mumbai
<p>Income Tax department is carrying out searches at properties of filmmakers Anurag Kashyap, Vikas Bahl and actor Tapsee Pannu in Mumbai. Income Tax department on Wednesday carried out searches at properties of filmmakers Anurag Kashyap, Vikas Bahl and actor Taapsee Pannu.</p>
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Paul Dhinakaran Income Tax raid: 28 Places belonging to Paul Dhinakaran are now raided in Tamil Nadu
<p>Income tax officials raid twenty-eight places in Tamil Nadu. The raid is being conducted at places owned by Paul Dhinakaran. Raid is being conducted at places including Chennai Parry’s corner, Adyar and Karunya University. Paul Dhinakaran, who runs Christian missionary meetings in the name of ‘Jesus Calls’. There were various complaints about tax nonpayment for […]</p>
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Income tax raids on Jyotsna Suri, MD of group that owns LaLit Hotel chain
<p>The Income Tax department conducted raids on the premises of Jyotsna Suri, MD of Bharat Hotels, in a tax evasion case on Monday. The group owns The LaLit luxury hotel chain. An I-T official said that eight premises were searched, the premises of Suri’s close associate Jayant Nanda told sources. The raids started on Sunday […]</p>