IT raid

Bhubaneswar: The Income Tax Department on Tuesday morning launched extensive raids on the offices and premises of Utkal Builders in connection with alleged tax evasion.As per preliminary reports, a total of 18 teams comprising of 120…

Bhubaneswar: The Income Tax sleuths have carried simultaneous raids at 19 locations in relation to former Health Minister late Naba Kishore Das early on Thursday morning. The raids were conducted from 5.00 am by the Income Tax department…

Angul: Income Tax sleuths raided a liquor factory with branches in Talcher, Angul, Dhenkanal, Puri and Bhubaneswar. IT conducted simultaneous raids in the factory, hotel and house of Bikram Sahu.He is allegedly into the business of real…

Bhubaneswar: The Income Tax (IT) raids on the house of Braja Das, brother of Naba Das, are still underway. On the allegations of tax evasion, the IT is conducted raids at 44 locations.House searches are undergoing at his Sambalpur based…

Bhubaneswar: There has been an IT raid in Bhubaneswar, the capital city of Odisha on Friday, said reliable reports in which Rs. 5 crore cash has been seized.According to reports, the Income Tax Department conducted a raid in…

Sundergarh: The Income Tax department has conducted raids on multiple properties of coal businessman Ghanshyam Dalmia for allegedly evasion of Tax in Odisha and outside of the state. The raid is underway in Dalmia's house and properties in…

New Delhi: An undisclosed cash over Rs 351 Crore was seized during Income Tax Department’s raids on Odisha liquor firm, informed Union Ministry of Finance today.According to the ministry, while cash amounting to more than Rs 351 crore…

New Delhi: Congress MP Dhiraj Prasad Sahu has broken his silence over the I-T raids on his liquor firms in different places of Odisha and Jharkhand and seizure of Rs 332 Crore.While talking to news agency ANI, Sahu said that I am active…

Bhubaneswar: With each passing day the troubles of Dhiraj Sahu seem to be increasing, gold seems to be tumbling out from everywhere.It is further worth mentioning that, the license of Boudh Distillery Private Limited may be revoked. The…

Bhubaneswar: After cash worth Rs. 353 crores, there have been reports of as much as 17 kgs of gold being seized in the IT raid on Dhiraj Sahu. The IT raid on Dhiraj Sahu in Odisha continued for as many as five days. The cash seized finally…