Articles tagged with: tax raids
Singh & Associates, Delhi BCD exec chair Manoj K Singh raided by IT: ‘Strongly deny’ cash seizure [UPDATE-1]
The law firm Singh & Associates, which has been on a lateral hiring spree this year, has been raided by the government’s Income Tax Department (ITD) yesterday as part of a raid on its founding partner Manoj K Singh.
T&T founder Rohit Tandon declares Rs 125 crore to taxman after raids
T&T Law founder and managing partner Rohit Tandon has declared Rs 125 crore in unaccounted income to the tax department, after a raid on his residence and office around 6 October, we have learned from authoritative sources with knowledge of the matter.