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  Income tax dept raids premises of Punjab Congress MLA Rana Gurjeet Singh

  India | February 06, 2025 22:15 IST

  Income Tax raid: Singh is an MLA from Kapurthala seat. He had remained a minister in the previous Congress government.

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  Telangana: Income Tax dept raids BRS Miryalaguda candidate Nallamothu Bhaskar Rao

  November 16, 2023 10:21 IST

  The state is all set to go to polls on November 30 and counting of votes will be on December 3.

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  Rajasthan: IT dept conduct raids, breaks Royra Safety Wallets locker at Ganpati Plaza

  Rajasthan | November 10, 2023 14:45 IST

  BJP's Rajya Sabha MP Kirori Lal Meena had earlier claimed that there is black money amounting to Rs 500 crore in the lockers at Ganpati Plaza, in connection with the paper leak case.

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  Karnataka: DK Shivakumar hits back at BJP, says cash recovered from IT raids is linked to it

  Karnataka | October 17, 2023 13:21 IST

  Huge 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: IT raids locations linked to former corporator, recovers cash stashed under bed

  Karnataka | October 15, 2023 22:14 IST

  According to sources in the BJP, the contractor whose house was raided was the most prominent face of the allegations of 40 per cent commission against the previous BJP government.

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  Azam Khan News: Income tax raid on Samajwadi Party leader Azam Khan in UP

  News | September 13, 2023 13:10 IST

  Azam Khan News: Income tax raid on Samajwadi Party leader Azam Khan in UP

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  BBC reacts to fresh allegations of tax evasion: 'Cooperating fully on unpaid taxes'

  India | June 07, 2023 21:01 IST

  The Central Board of Direct Taxes (CBDT), the administrative authority of the tax department, said they do not comment on individual cases.

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  Karnataka polls 2023: IT dept raids multiple locations, seizes cash & jewellery worth Rs 20 crore

  Elections | May 06, 2023 16:48 IST

  Karnataka Elections 2023: The raids were conducted on premises located in Shanthi Nagar, Cox town, Shivaji Nagar, RMV Extension, Cunningham Road, Sadashiva Nagar, Kumarapark West and Fairfield Layout in Bengaluru.

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  income tax raid BBC Office: Action continues in Delhi & Mumbai offices

  News | February 15, 2023 13:40 IST

  Income tax raid on BBC office: Even today, the survey of the BBC's binding department in Delhi and Mumbai was released.Since yesterday, the authority department team has been present in both rights and is digging up documents related to BBC's lane.

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  BBC row: 'We support the importance of free press...'- US' reaction to Tax survey

  World | February 15, 2023 6:54 IST

  US State Department spokesperson Ned Price told reporters that Biden administration was aware of the BBC raids but it cannot offer any judgement.

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  IT raids multiple locations pan-India against unrecognised political parties, linked funding

  India | September 07, 2022 11:36 IST

  IT department has launched a coordinated action against the RUPPs, their linked entities, operators and others, sources said.

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  IT raids premises of four hospitals across Delhi-NCR in tax evasion case

  India | July 27, 2022 14:09 IST

  IT raids: To assist the I-T officials, a team from the local police station was also present at the hospitals.

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  I-T raid on properties of Ajay Chaudhary of ACE Builder group

  News | January 04, 2022 12:40 IST

  The Income Tax sleuths are conducting raids at properties linked to Ajay Chaudhary, CMD of real estate company Ace Group. The raids are underway at 40 sites in Noida, Agra and Delhi.

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  Kumar Mangat Pathak to make 'Raid 2' on perfume trader Piyush Jain

  Bollywood | December 29, 2021 10:30 IST

  Piyush Jain was arrested on Sunday after raids at his residence in Kanpur and residence and factory in Kannauj by the Directorate General of GST Intelligence (DGGI) led to the recovery of about Rs 257 crore in cash, 25 kg of gold and 250 kg of silver.

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  'Rode a scooter, attended weddings wearing slippers': Neighbours describe 'simple man' Piyush Jain

  India | December 28, 2021 13:52 IST

  A Kanpur court on Monday had sent businessman Piyush to 14 days of judicial custody after raids at his residence. Notably, the central agencies last week found out that the Kanpur-based perfume maker had hoarded nearly Rs 200 crore.

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  I-T dept detects Rs 250 crore black money after raiding 2 business groups in Tamil Nadu

  India | October 10, 2021 14:40 IST

  The CBDT said the group engaged in the business of chit fund was running an unauthorised business and all the investments and payouts of more than Rs 400 crore in the last few years were done entirely in cash.

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  Income Tax dept conducts searches on group in UP; over Rs 3 crore cash seized

  India | July 25, 2021 9:31 IST

  Searches have also established that individuals, as well as shell entities, were used by the group to launder huge funds amounting to more than Rs 40 crore, showing them as loans obtained by media companies. 

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  Raids on Anurag Kashyap, Taapse Pannu: Manipulation in crores found, says IT dept

  March 05, 2021 15:27 IST

  The Income Tax department carried out the searches at 28 locations in Delhi, Hyderabad, Mumbai and Pune on premises linked to Phantom Films, Anurag Kashyap, Taapsee Pannu, Vikas Bahl, Madhu Mantena and some executives of talent management company KWAN and also another talent management company.

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  Twitter war between Rahul Gandhi and Prakash Javadekar on I-T raids in Mumbai, Pune

  News | March 04, 2021 14:40 IST

  The Income Tax department's raid continued overnight at properties linked to Bollywood actor Taapsee Pannu and filmmaker Anurag Kashyap in Mumbai and Pune. The I-T sleuths raided the homes and offices of Pannu, Kashyap as well as his partners who launched the now-shuttered production house Phantom Films, according to officials privy to the development said.

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  Swara Bhasker, Anubhav Sinha share appreciation posts for Taapsee Pannu, Anurag Kashyap

  Celebrities | March 04, 2021 15:03 IST

  Amid these Income Tax raids, Taapsee Pannu and Anurag Kashyap have found support in actress Swara Bhasker and filmmaker Anubhav Sinha.