The Income Tax department has initiated raids on the properties of Dravida Munnetra Kazhagam (DMK) minister…
Tag: tax evasion
ED Raids TANGEDCO Officials, ₹360 Crore Lying As FD In SIC Seized
The Enforcement Directorate (ED) stated on Thursday that it searched multiple locations in Chennai belonging to…
Income Tax Department conducts searches in Tamil Nadu
The Income Tax Department carried out search and seizure operations in Tamil Nadu in the case…
Delhi: Gutkha manufacturer arrested in connection to tax evasion of ₹831.72 crore
The Central GST Delhi West Commissionerate has unearthed an evasion of GST by way of manufacture…