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ED Raids BYJU's CEO Byju Raveendran, Seizes 'Incriminating' Documents & Digital Data

The Enforcement Directorate, on Saturday, said it searched the Bengaluru-located office and residential premises of Edtech major BYJU's and its CEO and co-founder Byju Raveendran and seized "incriminating" documents and digital data as part of a foreign exchange violation probe, according ...

Dolo-650 Manufacturer Micro Lab Office Raided

The Income Tax Department conducted raids on the office of popular drug Dolo-650 manufacturer Micro Labs Limited located in Bengaluru on Wednesday, according to a report in IANS. A team of more than 20 officers attached to the I-T department ...

Income Tax Raid On FinTech Company Providing Instant Personal Loan

The Income Tax Department conducted a search and seizure operation in the instance of a Fintech company that offered an instant short-term personal loan using a mobile app on November 9, 2021. The searches were carried out in Delhi and Gurugram ...

Tamil Nadu: Tax Department Unearths Rs 400 Crore Undisclosed Income

The Income Tax Department announced on Wednesday that it had discovered undisclosed income of around Rs 400 crore after raiding some entities in poll-bound Tamil Nadu that handle "big" cash and have offshore connections. The operation took place in 20 locations ...

IT Raids on TN Jewellery, Unearths Undisclosed Income of Over Rs 1000 Crore

The Income Tax department has conducted searches on two Chennai-based groups, one of which is a leading bullion trader in Tamil Nadu and the other is one of the biggest jewellery retailers in South India. The raids took place in Chennai, ...

Mumbai: IT Department Raids on Gutka, Pan Masala Group

The Income Tax Department carried out raids on groups primarily engaged in the processing market of Gutkha, Pan masala and related substances. The searches were performed at a number of locations in India. The official declaration issued by the Central Board ...

IT Dept. Unearths Rs. 300 Crore Black Money After Raid At A Kolkata Group

The Income Tax Department has unearthed undisclosed income of more than Rs. 300 crore after conducting raid at a Kolkata-based group that is into the business of manufacturing iron, steel and tea, said the CBDT. "A total concealment of income ...

IT Dept. Unearths Unaccounted Transaction Worth Rs. 1400 Cr In Jaipur

On Thursday after conducting a raid in Jaipur, CBDT found undisclosed transactions worth over Rs. 1400 crore. The department conducted search and seizure operation at 31 of the premises of these jeweler and real estate entities. For the modus operandi, the ...

Pipavav Defense falls on I-T raid

The Income-Tax Department on Wednesday took Nikhil Gandhi promoted Pipavav Defense and Offshore Engineering Company under scrutiny. Nikhil Gandhi is the promoter Pipavav Defense, SKIL Infrastructure and Everonn Education. "We conducted the searches from this morning," an I-T official ...

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