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Unaccounted wealth worth Rs 137 crore seized during 4-day I-T raid at Rajasthan bizman's places yespunjab.com?p=68299

#IncomeTaxRaids #TikamSinghRao #BlackMoney #UnaccountedWealth #TaxEvasion #Rajasthan #Mumbai #GoldSeizure #Rupees137Crore #LuxuryCars #RealEstate #TransportBusiness #TaxRaid
Unaccounted wealth worth Rs 137 crore seized during 4-day I-T raid at Rajasthan bizman's places - Yes Punjab News
Income Tax Department seizes unaccounted wealth worth Rs 137 crore, including Rs 4 crore cash and 50 kg of gold, during raids on Tikam Singh Rao's properties in Rajasthan and Mumbai.
yespunjab.com
December 2, 2024 at 11:17 AM
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IT raids on Tollywood producer Dil Raju continue for fourth day
yespunjab.com?p=85864

#IT #IncomeTax #ITRaids #Raids #IncomeTaxRaids #Tollywood #DilRaju #DilRajuRaids
IT raids on Tollywood producer Dil Raju continue for fourth day - Yes Punjab News
The Income Tax Department continues searches at Dil Raju's house and related premises for a fourth day, investigating financial transactions related to the films 'Game Changer' and 'Sankranthiki Vasth...
yespunjab.com
January 24, 2025 at 8:22 AM
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Income Tax Department conducts raids at multiple locations in Indore, Dhar
yespunjab.com?p=69633

#IncomeTaxRaids #MadhyaPradesh #IndoreRaids #Businessmen #PropertyBrokers #JewelryShopRaids #UnaccountedWealth #RaidsInDhar #SureshMehta #ITraids
Income Tax Department conducts raids at multiple locations in Indore, Dhar - Yes Punjab News
The Income Tax Department conducts multiple raids in Madhya Pradesh, targeting prominent businessmen and jewelry shops over unaccounted wealth, with searches ongoing in Indore and Dhar districts.
yespunjab.com
December 6, 2024 at 5:04 AM
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I-T Dept raids locations linked to Jharkhand CM’s PS, others
yespunjab.com?p=58407

#HemantSoren #IncomeTaxRaids #JharkhandElections #CashFlowInvestigation #SunilSrivastava #JMM
I-T Dept raids locations linked to Jharkhand CM’s PS, others - Yes Punjab News
The Income Tax department conducted raids at the residence of Jharkhand Chief Minister Hemant Soren's Personal Secretary Sunil Srivastava and others on Saturday.
yespunjab.com
November 9, 2024 at 8:43 AM