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TAX RAIDS

Rohit Tandon, Delhi lawyer, arrested by ED: Important facts to know

TN ex-Chief Secy sacked after IT raids, claims to hold office still
Top Mumbai doctors booked for illegal conversions of black money in bank run by Munde family
How Surat'S snack vendor Kishore Bhajiawala with property worth Rs 650 cr landed in I-T net
IT officials raid office, residence of BJP leader in Bhopal in disproportionate assets case
Surat: 'Chaiwala' owns assets worth Rs 650 crore, Rs 1 crore in new notes seized

Crackdown against hoarded black money across seven states: Decoded
- Tags:
- karol bagh
- cash
- income tax raids
Delhi: IT Department unearths 12 fake accounts in Krishna Nagar Branch of Axis Bank
- Tags:
- IT department
- axis bank
- income tax raids
I-T department unearths accounts of 20 fake companies at Axis Bank branch in Noida
- Tags:
- axis bank
- income tax raids
- Demonetisation
Delhi property dealer held; 7 kg jewellery, Rs 64 lakh seized
- Tags:
- income tax raids
- New currency
- Demonetisation

Demonetisation: Rs 2.25 crore in new notes seized from flat guarded by 2 dogs, old woman in Bengaluru

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