West Bengal: IT officials raid TMC MLA's houses in Murshidabad
Dec 20, 2023, at 08:45 pm
Murshidabad/UNI: The Income Tax Department raided the house of TMC MLA Bayron Biswas at Shamsherganj in West Bengal's Murshidabad district on Wednesday, official sources said.
Telangana: IT raids conducted at Congress candidate Vivek Venkataswamy's residences and offices
Nov 21, 2023, at 06:59 pm
Hyderabad/UNI: Income Tax (IT) officials conducted searches at the residences and offices of former MP and Congress candidate Vivek Venkataswamy in Hyderabad and Mancherial on Tuesday.
IT raids at Tamil Nadu PWD Minister EV Velu's premises
Nov 03, 2023, at 04:58 pm
Chennai/UNI: Officials of the Income Tax department on Friday morning conducted raids at the premises of Tamil Nadu PWD Minister and ruling DMK strongman E.V.Velu on complaints of alleged tax evasion.
Income tax 'survey' at BBC India offices in Delhi, Mumbai ends; statement likely tomorrow
Feb 17, 2023, at 05:04 am
New Delhi/IBNS: The income tax "survey" at the British Broadcasting Corporation (BBC)'s Delhi and Mumbai offices ended on Thursday night after nearly three days of officials going through digital records, files and scanning laptops.
IT 'survey' at BBC India office to continue overnight, phones seized, laptops scanned
Feb 15, 2023, at 03:56 am
New Delhi/IBNS: The search operations led by Income Tax officials in British Broadcasting Corporation (BBC)'s Delhi and Mumbai offices Tuesday will continue overnight, as per reports, even as phones and laptops are getting seized.
IT Dept seizes Rs 16 cr cash in raids on TMC MLA Jakir Hossain's beedi factories
Jan 12, 2023, at 11:46 pm
Kolkata/IBNS: The Income Tax (IT) Department initiated raids on several premises belonging to TMC’s Jangipur MLA and beedi baron, Jakir Hossain, in Murshidabad's Suti and recovered over Rs 16 crore in cash from his house and business locations.
Income Tax Department conducts searches in Gujarat
Aug 02, 2022, at 10:29 pm
New Delhi: The Income Tax Department carried out a search and seizure operation on 20.07.2022 on a prominent business conglomerate engaged in diversified fields of Textiles, Chemicals, Packaging, Real estate and Education.
IT officials reach Sonu Sood's Mumbai residence day after raids in offices
Sep 16, 2021, at 05:51 pm
Mumbai/IBNS: The Income Tax (IT) officials Thursday reached actor Sonu Sood's residence here a day after his six offices were raided by the department, media reports said.
IT conducts raids at six locations linked to actor Sonu Sood: Reports
Sep 16, 2021, at 03:15 am
New Delhi/IBNS: The Income Tax Department on Wednesday raided actor Sonu Sood 's' premises in Mumbai and a company in Lucknow which is linked to him, media reports quoting sources said.
Proof of Rs 700 cr tax evasion found during raids on Dainik Bhaskar Group: IT Dept
Jul 25, 2021, at 03:31 am
New Delhi/IBNS:The Income Tax Department has found evidence of tax evasion of Rs 700 crore, proof of illegal withdrawal of profits from listed companies in raids on Dainik Bhaskar Group, the IT Department said on Saturday, two days after the raids on the media conglomerate.
DMK chief MK Stalin's son-in-law raided by IT officials in Tamil Nadu
Apr 02, 2021, at 05:57 pm
Chennai/IBNS: DMK chief MK Stalin's son-in-law Sabareesan was on Friday raided by Income Tax officials at Chennai in poll-bound Tamil Nadu, media reports said.
IT raids in 2 Chennai-based groups reveal over Rs 1,000 cr undisclosed income : CBDT
Mar 07, 2021, at 10:33 pm
Chennai/UNI: The Central Board of Direct Taxes (CBDT) today said the Income Tax raids at two Chennai-based groups, including leading bullion trader in Tamil Nadu, led to the detection of undisclosed income of more than Rs 1,000 crore.
Mar 06, 2021, at 03:01 am
New Delhi/IBNS: Taapsee Pannu's boyfriend Mathias Boe, who is a badminton player from Denmark and currently a coach to some Indian athletes, has tweeted to Union Sports Minister Kiren Rijiju to "do something" about the raids on the actor's properties for alleged tax evasion as it is causing "unnecessary stress" to her parents.
Found evidence of huge suppressed income: IT officials on Anurag Kashyap, Taapsee Pannu raids
Mar 05, 2021, at 04:37 am
New Delhi/IBNS: Facing criticisms, the Income Tax Department on Thursday informed that they have recovered irregularities worth crores of rupees in ongoing raids on filmmaker Anurag Kashyap, actor Taapsee Pannu and others, who are the biggest critics of Prime Minister Narendra Modi.
IT dept raids residences of Anurag Kashyap, Taapsee Pannu, Vikas Bahl
Mar 03, 2021, at 07:23 pm
Mumbai/IBNS: The Income Tax department Wednesday reportedly raided the residences of filmmakers Anurag Kashyap, Vikash Bahl and leading Bollywood actor Taapsee Pannu.
IT raids at AGS Entertainment, Cinemas for tax evasion, actor Vijay picked for questioning
Feb 05, 2020, at 05:36 pm
Chennai/UNI: The Income-Tax GST wing officials today conducted raids at the residences and business premises of popular film screens AGS Cinemas following complaints of tax evasion.
Income Tax raids: ECI discusses with CBDT Chairman, Revenue Secretary
Apr 09, 2019, at 05:52 pm
New Delhi, Apr 9 (UNI) Amid allegation that the BJP-led Union government is misusing the central agencies to target political opponents during poll time, the Election Commission on Tuesday held a meeting with Revenue secretary AB Pandey and Central Board of Direct Tax (CBDT) chairman PC Mody.
281-crore cash collection scam found in Madhya Pradesh: Income Tax Department
Apr 09, 2019, at 08:23 am
New Delhi/Bhopal, Apr 9 (IBNS); The Income Tax Department on Tuesday said during raids conducted in Madhya Pradesh officials have detected wide spread and well-organized racket of collection of unaccounted cash of about Rs. 281 crore.
Income Tax officials raid properties of Kamal Nath's aides
Apr 07, 2019, at 10:48 am
New Delhi, Apr 7 (IBNS): The Income Tax department on Sunday conducted raids in the properties of Madhya Pradesh Chief Minister Kamal Nath's former private secretary Praveen Kakkar in Indore and former advisor Rajendra Kumar Miglani in Delhi in connection with an alleged hawala (illegal transaction) case, media reports said.
Income tax raids politically motivated, says CM Kumaraswamy
Mar 28, 2019, at 03:13 pm
Mysuru, Mar 28 (UNI): Karnataka chief minister H.D. Kumaraswamy today alleged that the NDA government led by the BJP was utilising official machinery including IT department to create fear in the state on the eve of the Lok Sabha polls by conducting IT raids on the JD(S) ministers and other political leaders.
IT Department raids 16 locations linked to Delhi Minister
Oct 10, 2018, at 11:57 am
New Delhi, Oct 10 (IBNS): The Income Tax Department (ITD) on Wednesday raided 16 locations, which are linked to Delhi Minister Kailash Gahlot, in and around the national capital in connection with an alleged tax evasion case, media reports said.
IT officials raid house, business establishments of 3 businessmen in Guwahati
Oct 24, 2017, at 11:42 pm
Guwahati, Oct 24 (IBNS) : The sleuths of Income TAX (IT) department on Tuesday raided properties of three businessmen in Assam's capital city Guwahati.
IT raids in 22 places in Delhi on Lalu Prasad associates, CBI swoop on Chidambarams in Chennai
May 16, 2017, at 04:52 pm
New Delhi/Chennai, May 16 (IBNS) : The Income Tax department on Tuesday conducted raids and surveys at 22 locations in Delhi and adjoining areas on the premises of companies and individuals connected with Rashtriya Janata Dal chief Lalu Prasad Yadav on charges of alleged benami deals worth Rs 1,000, media reports said.
IT raids in Tamil Nadu Health Minister's residence and 34 other places
Apr 07, 2017, at 08:27 pm
Chennai, Apr 7 (IBNS) : in a surprise move, the Income Tax department conducted simultaneous searches in 35 locations in Tamil Nadu, including the premises of Health Minister C Vijaya Basker and three other politicians and officials.
I-T raids an assault on constitution, says sacked TN Chief Secretary
Dec 27, 2016, at 05:33 pm
Chennai, Dec 27 (IBNS) : Asserting that he is still in office, sacked Tamil Nadu Chief Secretary Ram Mohan Rao on Tuesday called the income tax raids against him an 'assault on the Constitution.'
IT raids at Kotak Mahindra Bank branch in Delhi
Dec 23, 2016, at 09:05 pm
New Delhi, Dec 23 (IBNS) : Income Tax officials carried out a search at a branch of Kotak Mahindra Bank in Delhi on Friday, reports said.
After Modi's 'surgical strike' on black money, IT conducts raids in 4 cities
Nov 11, 2016, at 04:37 am
New Delhi, Nov 10 (IBNS): In the wake of Prime Minister Narendra Modi's announcement on Tuesday to scrap all old Rs.500/1000 currency notes, tax officials are conducting large raids in four different cities including Delhi and Mumbai, reports said on Thursday.