It Raid
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Income tax raid in Jaipur seizes Rs 9.65 Crore, 12.61 kg of gold, silver and cryptocurrency account
Rajasthan | Dec 23, 2024, 04:09 PM ISTThe raid in Jaipur and the discovery of the cryptocurrency account mark a pivotal moment in the Income Tax Department’s ongoing campaign against financial crimes.
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From Constable to crorepati! Lokayukta raid on ex-RTO official in Bhopal recovers assets over Rs 7cr
Madhya Pradesh | Dec 22, 2024, 05:50 PM ISTSaurabh Sharma was appointed to the Transport department in 2016 on compassionate grounds after the death of his father. He took voluntary retirement from the transport department a year ago, and shifted into real estate and hospitality.
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Income Tax raids at premises of three shoe traders in Agra, Rs 60 crore recovered so far
Uttar Pradesh | May 19, 2024, 12:00 AM ISTThe Income Tax Department conducted a raid at the premises of three shoe traders after getting an information of tax evasion. So far huge cash of over Rs. 60 crore has been recovered along with various documents.
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Congress party's plea to stay IT action against its bank accounts dismissed
India | Mar 08, 2024, 05:09 PM ISTSenior Advocate Vivek Tamkha, representing the Congress Party, urged the tribunal to suspend the order for ten days, allowing the Indian National Congress (INC) to appeal to the High Court. However, the bench declined the request, stating that there was no such provision or plea before them.
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Dhiraj Sahu's first reaction after IT raids: 'Money has nothing to do with Congress...'
India | Dec 16, 2023, 12:00 AM ISTSpeaking to the media, Congress Rajya Sabha MP Dhiraj Sahu also gave an account of how he made a fortune through his different businesses including schools, colleges and other entities.
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Superfast 200: Watch 200 big news of 9th December
News | Dec 09, 2023, 02:45 PM ISTSuperfast 200: Watch 200 big news of 9th December
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Telangana: Income Tax, ED searches residences, offices of Congress candidate Srinivas Reddy
Hyderabad | Nov 09, 2023, 11:16 AM ISTIT Raid: Ponguleti Srinivas Reddy had earlier indicated that the Central agencies such as Income Tax Department and Enforcement Directorate may conduct raids aiming at him.
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IT Department carries out searches for fourth consecutive day at premises linked to TN Minister Velu
Chennai | Nov 06, 2023, 12:18 PM ISTThe Income Tax officials on Friday launched searches at multiple locations in Tamil Nadu linked to state minister EV Velu.
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Income Tax raid underway on Lux Industries over Rs 200 crores tax evasion allegations
India | Sep 22, 2023, 02:40 PM ISTThe Income Tax Department is conducting raids on Lux Industries over allegations of tax evasion of more than Rs 200 crore.
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I-T department suspects Rs 800 crore tax evasion after 3 days of raid against Azam Khan
Uttar Pradesh | Sep 16, 2023, 07:22 AM ISTThe income department had conducted raids in Rampur, Saharanpur, Lucknow, Ghaziabad and Meerut in Uttar Pradesh apart from some premises in neighbouring Madhya Pradesh.
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Income Tax Department raids SP leader Azam Khan's premises in UP linked with Al Jauhar Trust
Uttar Pradesh | Sep 13, 2023, 09:24 AM ISTAccording to the information, the raid has been conducted in connection with the Al Jauhar Trust matter.
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Income Tax department's survey at BBC offices enters 3rd day | What we know so far
India | Feb 16, 2023, 12:48 PM ISTThe Income Tax department's survey at BBC offices triggered massive outrage as Opposition parties targeted the government calling the move as a dictatorship.
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IT Raid On BBC: What was found in the Income Tax Department's raid on BBC's office?
News | Feb 15, 2023, 07:16 PM ISTThe Income Tax raided the BBC's Delhi and Mumbai offices amid the ongoing controversy over the BBC documentary 'India: The Modi Question' released last month. However, it is not yet clear what the Income Tax Department has found during the investigation?
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Muqabla: Why the opposition worried about the Income Tax Department's raid on BBC's office?
News | Feb 15, 2023, 07:10 PM ISTIT Raid at BBC Office: Income tax survey is going on in Delhi and Mumbai offices of BBC. The Income Tax Department team is present in both the offices since yesterday and is going through the documents related to the transactions of BBC.
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Haqiqat Kya Hai: Why IT Raid on BBC Delhi and Mumbai Office ? Know
Hakikat Kya Hai | Feb 15, 2023, 12:05 AM ISTIT Raid On BBC Office Updates: Today a team of 24 people from Income Tax in New Delhi and 12 people from Income Tax in Mumbai reached the office of an International News Channel. As soon as the news came, a storm arose.
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BBC offices in Delhi, Mumbai searched by Income Tax department
News | Feb 14, 2023, 01:52 PM ISTIncome Tax Raid in BBC Office : The Delhi office of British Broadcasting Corporation (BBC) which is in the HT House building on KG Marg was on Tuesday searched by the Income Tax department.
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Telangana: Income Tax searches at residences, offices of TRS Minister Malla Reddy
India | Nov 22, 2022, 03:41 PM ISTThe raids carried out by Central agencies often get a political color as TRS keeps claiming that BJP-led Central government uses agencies as a political tool.
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IT department conducts searches at multiple premises of Hero MotoCorp
India | Mar 23, 2022, 11:30 AM ISTAs per sources, the office and residence of promoter Pawan Munjal and premises linked to the top officials of the company were also covered in the search.
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BJP is seeking revenge with the raids, says Akhilesh Yadav on IT raids at residences of four SP leaders
News | Dec 19, 2021, 08:20 AM ISTIT raids were conducted at residences of four Samajwadi Party leaders on Saturday. Reacting to the same, Akhilesh Yadav alleged that BJP is seeking revenge with the raids.
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Sonu Sood, associates evaded Rs 20 cr tax, violated FCRA: IT Dept
India | Sep 18, 2021, 01:26 PM ISTCash of Rs 1.8 crore has been seized during the course of the search and 11 Lockers have been placed under prohibitory order.