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Tag: #TaxEvasion

Odisha

Mining Middleman and Corporate Links: The Anil-Hansika Saga Unveiled

January 12, 2025
Saloni sahoo

The term “Bunti-Babli” has become a hot topic in Bhubaneswar, grabbing attention from corporate circles to…

Odisha

IT Department Raids SN Mohanty Group Over Tax Evasion Allegations

November 26, 2024
Saloni sahoo

The Income Tax (IT) Department has conducted extensive raids on mining companies, targeting eight locations associated…

Odisha

GST Commissioner’s House Raided in Tax Fraud Investigation

August 17, 2024
Saloni sahoo

The Vigilance Department conducted a raid today at the residence of Vinay Bhushan Tripathi, the Additional…