It Raids
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How probe against Hyderabad's top Biryani chains unearthed Rs 70,000 cr suspected fraud nationwide
India | Feb 19, 2026, 11:51 PM ISTNearly 50 Income Tax teams reportedly covered around 15 key premises across Hyderabad. The searches were not limited to restaurant outlets; residences of chairpersons, directors and senior management personnel associated with the groups were also examined.
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Income Tax department raids Nashik-based jewellers, seizes Rs 116 crore in cash and assets
Maharashtra | May 26, 2024, 12:52 PM ISTThe Income Tax Department has launched searches in response to alleged undisclosed transactions by its proprietor.
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Piles of cash worth Rs 60 crore, hidden under bed and mattress, recovered in I-T raids in Agra
Crime | May 20, 2024, 01:50 PM ISTThe Income Tax department conducted raids at various places in Agra and recovered money worth Rs 60 crore from a shoe trader's residence.
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Tobacco tycoon raided: Diamond watches and jewellery worth Rs 9.5 crore found on Day 2
Delhi | Mar 02, 2024, 01:30 PM ISTThe raids, spanning 20 locations including Kanpur, Delhi, Mumbai, and Gujarat, have exposed alleged discrepancies in the company's reported turnover, with sources revealing a staggering difference between the declared income and the actual turnover.
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'70 years and counting!': PM Modi takes 'Money Heist' jibe at Congress over cash haul in Odisha
India | Dec 12, 2023, 02:55 PM ISTEarlier, the Income Tax officials and CISF personnel left Balangir after conducting raids at Congress MP Dhiraj Prasad Sahu's premises for over a week.
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Odisha: Raids at Congress MP Dhiraj Sahu's premises end after almost 7 days, Rs 351 cr recovered
India | Dec 12, 2023, 12:33 PM ISTWith the Income-Tax department seizing around Rs 350-crore black money and about 3kg gold ornaments during a series of raids on distilleries, three major parties in the state have virtually entered into a slugfest accusing each other of patronising illegality in the country-liquor trade in Odisha.
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Dheeraj Sahu raids: Rs 355 cr cash recovered so far from properties linked to Congress MP | UPDATES
India | Dec 11, 2023, 09:54 AM ISTThe Income Tax Department raid at properties linked to Congress MP Dheeraj Shahu is one of the biggest operations in the country. The last big recovery was Rs 257 crore from Kanpur in 2019.
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Amit Shah calls Jharkhand cash seizure ‘eye-opener’, demands answers from Rahul Gandhi, Oppn bloc
India | Dec 10, 2023, 11:54 PM ISTAmit Shah launched a scathing attack on Congress and the Opposition's grand alliance over their silence on the cash seizure in Odisha and Jharkhand in the I-T raids in premises linked to Congress MP Dhiraj Sahu. Shah said that the BJP would take the issue to the ground among people.
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Odisha cash haul poised to be ‘highest-ever’ with Rs 290 crore seizure as I-T intensifies crackdown
India | Dec 09, 2023, 01:22 PM ISTThe I-T Department has intensified crackdown on a liquor distillery group in Odisha. The sleuths seized another 20 bagloads of cash from the residence of a countrymade liquor manufacturer in Sudapara area of the Bolangir district on Saturday, after initially recovering nearly Rs 225 crore.
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I-T raids Boudh Distilleries Pvt Ltd in Odisha, Jharkhand, recovers Rs 50 crore cash
India | Dec 07, 2023, 12:53 PM ISTAccording to the officials, searches were conducted at Bolangir & Sambalpur in Odisha and Ranchi, Lohardaga in Jharkhand.
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I-T dept raids residences linked to Minister Sabitha Indra Reddy's relatives in poll-bound Telangana
Hyderabad | Nov 13, 2023, 01:27 PM ISTIncome Tax officials carried out searches at the residence of relatives of Telangana Minister Sabitha Indra Reddy in Hyderabad.
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Karnataka: DK Shivakumar hits back at BJP, says cash recovered from IT raids is linked to it
Karnataka | Oct 17, 2023, 01:21 PM ISTHuge amounts of cash and other costly items have been recovered in the series of raids led by the Income Tax officials in Karnataka. Two rounds of raids made headlines after the seizure of Rs 94 crore and Rs 50 crore. The recovery of unaccounted cash triggered a slugfest between BJP and Congress.
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Karnataka: 'Will you remain silent?' BJP attacks Congress on recovery of Rs 50 crore in I-T raids
Karnataka | Oct 16, 2023, 06:39 PM ISTKarnataka: A war of words had ensued between Congress and BJP following the recovery of unaccounted cash of over Rs 50 crore from people including Rs 42 crore from a contractor in the recent Income Tax raids in Bengaluru.
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Karnataka: Income Tax department seizes cash, gold, luxury items worth over Rs 102 crore in raids
Karnataka | Oct 16, 2023, 03:31 PM ISTThe assets were confiscated during raids on government contractors and real estate developers across multiple states, with searches commencing on October 12 and covering 55 locations in Bengaluru, Telangana, Andhra Pradesh, and Delhi.
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Tamil Nadu: I-T raids at premises linked to DMK minister Senthil Balaji
Chennai | May 26, 2023, 10:23 AM ISTAs per sources, the raids are going on around 40 locations at residences and offices across Tamil Nadu of various Government contractors who have alleged links with the minister.
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Tax surveys continue at BBC offices in Delhi, Mumbai amid political slugfest between govt, Oppn
India | Feb 15, 2023, 08:12 AM ISTBBC office survey: Tax surveys continued at the offices of the British Broadcasting Corporation (BBC) in Delhi and Mumbai on Wednesday amid Opposition attacks against the government.
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Kurukshetra: Survey or Raid.. Emergency Narrative.. Anti-Modi Active?
Kurukshetra | Feb 15, 2023, 12:04 AM ISTIT Raid At BBC Delhi And Mumbai Office: British Broadcasting Corporation i.e. BBC once again came into the limelight today. Income Tax officials reached the offices of BBC in Delhi and Mumbai. IT department is saying that this survey is not raid, BBC is saying that we are cooperating with the agency
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Amid documentary row, IT raids BBC offices in Delhi and Mumbai
News | Feb 14, 2023, 03:14 PM ISTThe 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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IT raids multiple locations pan-India against unrecognised political parties, linked funding
India | Sep 07, 2022, 11:36 AM ISTIT department has launched a coordinated action against the RUPPs, their linked entities, operators and others, sources said.
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IT raids Jharkhand hotel in search of Bengal minister Partha Chatterjee's aide
India | Aug 20, 2022, 10:38 AM ISTChatterjee, the now-suspended Trinamool Congress leader, was arrested by the ED last month in connection with its investigation into irregularities in the recruitment of teachers by the School Service Commission.