Income Tax Raid
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Income Tax dept raids Taapsee Pannu, Anurag Kashyap, others in tax evasion probe
Entertainment | March 04, 2021 12:26 ISTThe Income Tax Department on Wednesday raided the homes and offices of Bollywood actor Taapsee Pannu and filmmaker Anurag Kashyap as well as his partners who launched the now-shuttered production house Phantom Films, officials said. The searches, part of a tax evasion probe against Phantom Films and carried out across 30 locations in Mumbai and Pune, also covered Reliance Entertainment group CEO Shibhasish Sarkar and some executives of celebrity and talent management companies KWAN and Exceed, they said.
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Rs 700 crore undisclosed income unearthed in IT raids in Tamil Nadu
Business | August 11, 2019 13:28 ISTThe Income Tax Department has conducted a search and seizure operation in Tamil Nadu and detected an undisclosed income of Rs 700 crore, according to an official statement.
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Endangered animal skin and buck heads found at Ashwin sharma's residence
News | April 09, 2019 13:14 ISTEndangered animal skin and buck heads found at Ashwin sharma's residence
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After exposing Rs 281-crore 'collection racket' in MP, IT team reaches Delhi
News | April 09, 2019 8:06 ISTAfter exposing Rs 281-crore 'collection racket' in MP, IT team reaches Delhi
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Income Tax officials raid residence of Kamal Nath's aide Praveen Kakkar in Indore, 50 other locations
India | April 07, 2019 11:59 ISTMore than 300 Income Tax officials are carrying the raids, sources said.
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Income tax raid on former IAS officer Netram's residence in Lucknow
News | March 12, 2019 13:51 ISTIncome tax raid on former IAS officer Netram's residence in Lucknow
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Documents show Delhi minister Kailash Gahlot evaded tax worth Rs 120 crore: Income Tax Department
India | October 13, 2018 19:20 ISTAn Income Tax official said that there is proof of tax evasion worth Rs 120 crore by Gahlot, who holds several top portfolios in Kejriwal cabinet.
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IT conducts raid at Delhi Transport Minister Kailash Gahlot's residence in Nazafgarh
News | October 10, 2018 12:41 ISTIT conducts raid at Delhi Transport Minister Kailash Gahlot's residence in Nazafgarh
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Chennai: I-T dept recovers Rs 100-cr cash, 90-kg bullion after raids on a contracting firm
India | July 16, 2018 21:58 ISTThe searches were launched on the premises of Ms SPK and Company, a partnership firm engaged in road and highway construction, on contract from the government.
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Crores recovered in Income Tax Raid at Noida Authority engineer Brijpal Chaudhary's house
News | June 08, 2018 13:05 ISTCrores recovered in Income Tax Raid at Noida Authority engineer Brijpal Chaudhary's house
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'OPS, EPS have betrayed Amma's soul': Dhinakaran slams I-T raids at Jayalalithaa’s residence
India | November 18, 2017 15:10 ISTThe Income Tax sleuths on Friday raided the premises of Veda Nilayam, the Poes Garden, the Chennai residence of late Tamil Nadu Chief Minister J Jayalalithaa.
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IT raids continue at premises owned by Karnataka Minister D.K Shivakumar
News | August 03, 2017 12:18 IST -
Searches do not concern Congress MLAs, clarifies IT; says raid on Karnataka minister pre-planned
India | August 02, 2017 12:49 ISTThe Income Tax department said that the raids on the official residence of Karnataka Power Minister DK Shivakumar and other locations, were only related to the minister
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I-T raids at Karnataka energy Minister DK Shivakumar's residence, recovers Rs 5 crore cash
News | August 02, 2017 13:57 IST -
IT raids in Bengaluru is not a coincidence but a conspiracy against our party, alleges Congress
Politics | August 02, 2017 13:57 IST -
I-T raids at Karnataka energy Minister DK Shivakumar's residence, Congress terms it an ugly politics
Politics | August 02, 2017 11:17 IST -
Income Tax department raids Resort in Bengaluru where Congress Gujarat MLAs are staying
Politics | August 02, 2017 11:18 IST -
I was under house arrest, am still Chief Secretary of Tamil Nadu: P Rama Mohana Rao
India | December 27, 2016 11:53 ISTFormer Tamil Nadu Chief Secretary P Rama Mohana Rao today claimed that he was placed under house arrest and that he is still the Chief Secretary of Tamil Nadu.
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Rs 1.08 cr in new notes, property worth Rs 250 cr: How Surat’s tea-seller-turned-financier landed in I-T net
India | December 16, 2016 14:46 ISTIt could have passed off as another rags to riches story of a tea and bhajiya seller from Gujarat making it big had it not been for demonetisation that stepped up Income Tax surveillance and a crackdown on ill-gotten money.
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15 questions taxmen want mining baron Janardhan Reddy to answer after daughter's big fat wedding
Politics | November 22, 2016 14:13 ISTofficials of the Income Tax department have now begun to scan mining baron Janardhan Reddy's accounts for irregularities
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