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Mega Income Tax search operation on Real Estate Groups of Ahmedabad

Today IT Income Tax Raids on two groups of Gujarat was conducted, raids on Astral and Ratnamani Metals was made. IT team strikes at a total of 40 places. Investigations in cities including Ahmedabad, Mumbai and Delhi. Other directors of the company are also being checked . More than 150 officers of Survey and Search […]

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IT raid at Sonu Sood’s premises in Mumbai and in Lucknow as per source

Bollywood Actor Sonu Sood’s premises in Mumbai and a company in Lucknow associated to him were raided by the Income Tax department today as per sources. Recent deal between Sonu Sood’s company and a Lucknow-based real estate firm is under the scanner. The survey operation has been initiated on allegations of tax evasion on this […]

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Income Tax mega search operation at RK Group’s office in Rajkot

After a long time in Rajkot, Income Tax IT’s mega operation on builder RK Group,Spyer Group,Trinetri group was raided at more than two dozen places in city. Harisinh Sutariya of Sandy Group of Shreyas Society under IT investigation. Raid at partners including Sarvanand Sonwani, Parful Gangdev of Jagnath Marbel of the builder. Sonwani’s Silver Heights […]

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Income Tax Department raids at Karnataka resort where Congress MLAs are kept

Income Tax Department raids at Karnataka resort where Congress MLAs are kept Today morning at 7 am the raids by Income Tax officials took place at 35 places including Karnataka’s Minister for Energy DK Shivakumar’s residence in Kanakapura, Sadashivanagar and at rooms of Congress Party MLAs in the Eagleton resort.The raids are still underway. Rs […]