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Industry
Chinese firms on Enforcement Directorate lens
Economy
Income Tax department raids multiple business groups across 5 states
No notices for 3 yrs till FY15 for small tax payers
I-T dept detects undisclosed income at unicorn startup
IT dept finds Chinese firm evading tax through fake receipts
Markets
I-T raids on ex-NSE MD Chitra's premises
Income-Tax dept process 4.5 cr ITRs
Corporate
Chinese tech giant Huawei raided over tax evasion, firms says cooperating
I-T raids hoteliers in Rs 100 cr tax evasion case
Tax evasion: I-T Dept searches premises of Kolkata-based group
I-T Dept searches premises of Kolkata-based group, detects tax evasion
Income Tax searches at Tamil Nadu's Supermarket chain
