Income Tax Raid Updates
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Congress slams Centre over Chhattisgarh raids, reminds federalism
India | Mar 01, 2020, 05:54 PM ISTThe Congress has launched an attack on the Union Government over Income Tax raids in Chhattisgarh for the past 4 days and termed it as "Coercive & Insecure Centrism".
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Ahead of Karnataka bypolls, IT raids residence of Congress candidate from Ranebennur
India | Dec 04, 2019, 10:47 AM ISTThe raids at the residence of Congress' KB Koliwad come in the run-up to assembly bypolls in 15 segments in Karnataka following the disqualification of the MLAs from Congress and the JD(S) which led to the toppling of the coalition government and installation of the BJP government led by Chief Minister B S Yediyurappa.
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Income Tax officials raid offices of Srinagar Deputy Mayor across 3 locations
India | Jun 11, 2019, 12:26 PM ISTInformed sources said the team carried out the raids at the offices located in the Old City's Bohri Kadal area and Nowgam in the outskirts of the city. However, the reason for the raids remains unknown.
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I-T raids multiple locations in Tamil Nadu to check suspect poll cash; seizes Rs 15-crore
Apr 12, 2019, 10:07 PM ISTThe Income-Tax Department Friday conducted searches at multiple locations in Tamil Nadu on suspicion of alleged illegal cash being pumped in to lure voters in the poll-bound state and seized cash of about Rs 15 crore, officials said.
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Rs 11 crore illegal assets seized in Karnataka tax raids
India | Jan 06, 2019, 10:39 PM ISTIncriminating evidence found during the searches resulted in the defaulters admitting to Rs 109 crore unaccounted income.
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Income Tax raids on top Kannada actors, producers
India | Jan 03, 2019, 04:13 PM ISTActors Shivarajkumar and Puneeth Rajkumar, sons of Kannada thespian late Rajkumar, and Yash and Sudeep came under the I-T lens.
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87 kg gold, Rs 8 crore cash recovered from residence of Lucknow businessman during IT raids
India | Jul 19, 2018, 10:24 AM ISTThis comes after recovery of Rs 163 crore cash and about 100-kg bullion following raids earlier this week at multiple premises of a road construction firm in Tamil Nadu.
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Delhi: I-T dept again raids U&I Vaults office, seizes cash, jewellery worth Rs 21 crore
Business | Jan 13, 2018, 02:17 PM ISTThe investigation wing of the Delhi Directorate of Income Tax on Friday raided the premises of U&I Vaults Limited, and seized items worth Rs 21.2 crore.
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ED conducts raids at Karti's premises in Delhi, Chennai; Chidambaram says they found nothing
India | Jan 13, 2018, 01:44 PM ISTThe agency had on Thursday issued fresh summons to Karti after he skipped his appearance before it in connection with the money laundering probe.
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I-T crackdown on Sasikala: Hunt for unaccounted wealth to resume on Monday
India | Nov 12, 2017, 08:10 PM ISTThe IT department will look at the routing of funds within India whereas other agencies will look into the routing of money outside India, the official said.
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In Chennai, I-T officials continue raids on Sasikala's kin, associates for the third consecutive day
India | Nov 11, 2017, 11:46 AM ISTThe searches are being conducted in connection with unexplained routing of cash post-demonetisation through shell companies allegedly connected to Sasikala and her nephew TTV Dinakaran.
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Rs 1-cr cash seized after Income Tax raids on Punjabi singers, film producers
India | Dec 07, 2012, 12:00 PM ISTChandigarh, Dec 7: The Income Tax (IT) department has seized cash worth about Rs 1 crore and fixed deposits of Rs 65 lakh during the search operation at the offices and residences of famous Punjab
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Income Tax Raids On Firms Which Bagged CWG Contracts
India | Oct 28, 2010, 12:43 PM ISTNew Delhi, Oct 28: The Income Tax department today conducted raids on some contractors here as part of its probe to detect alleged financial irregularities in the Commonwealth Games.Official sources said teams of about 150
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IT Raids On Biz Premises Of Seven Karnataka MLAs
India | Oct 25, 2010, 03:52 PM ISTBangalore, Oct 26 (PTI) Income Tax officials today conducted raids at around 60 places in Karnataka, targeting seven ruling BJP MLAs, including ministers G Janardhana Reddy and G Karunakara Reddy.IT raids were conducted at 60