Tag: IT Department

  • I-T division searches Omaxe workforce premises in NCR, others

    By way of PTI

    NEW DELHI: The Source of revenue Tax division on Monday performed searches at more than one premises related to actual property workforce Omaxe within the nationwide capital area and few different towns on fees of tax evasion, officers stated.

    A minimum of 30 places in Delhi-NCR and few others in Uttar Pradesh and Punjab are being coated the place the tax division officials are having a look at corporate paperwork and monetary transactions basically associated with their actual property trade, they stated.

    The crowd may just no longer be reached for feedback right away. Omaxe is without doubt one of the main actual property builders of Delhi-NCR. It additionally has vital presence in an identical product tasks of Punjab, Haryana and Uttar Pradesh.

  • Source of revenue Tax Division raids premises of former NSE MD, CEO Chitra Ramkrishna in Mumbai

    By way of PTI

    NEW DELHI: The Source of revenue Tax Division on Thursday raided premises connected to former NSE MD and CEO Chitra Ramkrishna in Mumbai as a part of a tax evasion investigation towards her and others, legit assets stated.

    Ramkrishna is within the information after a up to date Sebi order stated she used to be advised by means of a yogi, residing within the Himalayan levels, within the appointment of Anand Subramanian because the change’s staff working officer and consultant to the managing director (MD).

    Officers stated the searches are aimed to test fees of tax evasion and monetary irregularities towards her and others.

    Except for this, the order stated, Ramkrishna had shared positive inside confidential knowledge, together with monetary and trade plans of NSE, dividend situation and monetary effects, with the yogi or even consulted him over the efficiency value determinations of the change’s workers.

    Ramkrishna used to be MD and CEO of NSE from April 2013 to December 2016.