Two hundred I-T officials raiding 28 locations for the past five days have detected alleged tax evasion of Rs 400 crore by five real estate developers, some of whom own …
tax evasion
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The Income Tax department on Saturday searched premises linked a real estate developer in Noida and Greater Noida over suspected tax evasion, officials said. “The searches were carried out by sleuths of the North …
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The Income Tax Department officials for the second day on Thursday conducted raids at 20 places linked to the Odisha-based real estate major DN Group on allegations of tax evasion. While both the company …
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Poonam Juneja, a Director at Mankind Pharma and wife of Ramesh Juneja, Chairman of the company, has recently sold a bungalow in Delhi’s Vasant Vihar for Rs 91 crore. The purchasers of the property …
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The Income Tax Department has detected tax evasion of more than Rs 700 crore after it recently raided multiple locations of Chennai-based Chettinad Group, the CBDT and official sources said on Tuesday. “The highlight of …



