Income Tax Raids Latest News, Photos and Videos

Rs 329 cr found in dilapidated buildings in Odisha: Tax officials on Congress MP Dhiraj Sahu raids

India | Dec 21, 2023, 11:00 PM IST

In a statement, the Income Tax officials said the cash was kept in hidden chambers and hidden safe-house camouflaged as an unoccupied residence located in small towns of Odisha including Sudapada and Titlagarh in Bolangir district and Khetrajrajpur in Sambhalpur district.

IT raids in Ranchi enter day 6 on Monday

Dheeraj Sahu raids: Rs 355 cr cash recovered so far from properties linked to Congress MP | UPDATES

India | Dec 11, 2023, 09:54 AM IST

The 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.

Karnataka: Income Tax department seizes cash, gold, luxury items worth over Rs 102 crore in raids

Karnataka | Oct 16, 2023, 03:31 PM IST

The 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.

Income Tax raids at over 30 locations on Samajwadi Party leader Abu Azmi's close aides

India | Nov 15, 2022, 02:09 PM IST

Income Tax raids: The searches took place at the Kamal Mansion office of SP close aide Abha Ganesh Gupta. Abu Azmi's office and residence are located in the same building.

Rs 2 cr recovered from Shiv Sena leader Yashwant Jadhav's Mumbai residence following IT raids

India | Feb 27, 2022, 10:41 AM IST

After complaints were filed against Jadhav, the I-T department initiated a thorough probe and found that around Rs 15 crore were allegedly collected by Jadhav.

Multiple raids by Income Tax department at premises of Chinese telecom major Huawei

India | Feb 16, 2022, 01:43 PM IST

The tax department had last year conducted searches against Chinese mobile communication and handset manufacturing companies like Xiaomi and Oppo and their linked persons and claimed to have detected alleged unaccounted income worth over Rs 6,500 crore due to violation of the Indian tax law and regulations.

Details of locker holders with I-T: Ex IPS officer issues release following raids at Noida residence

India | Feb 02, 2022, 12:03 PM IST

The cash was recovered during the search operation which was initially called a survey operation. Bundles of notes of Rs 2,000 and 500 denominations were recovered.

Noida: Unaccounted cash worth several hundred crores recovered as IT raids ex-IPS officer's premises

India | Feb 01, 2022, 07:37 AM IST

The IT official reached Noida Sector 50 on late Sunday evening. The search operation is still going on and the officials would brief the media once the search operation is over, the source added.

UP: I-T raids at over 10 locations of Varanasi, Jaunpur-based jewellers

Elections | Jan 31, 2022, 01:19 PM IST

On Sunday, the premises of a former IPS were also searched by the I-T teams in Noida sector 50.

Kurukshetra | Who is behind Perfume industrialist Piyush Jain`s Empire ?

Kurukshetra | Dec 28, 2021, 09:20 PM IST

Samajwadi Party (SP) president Akhilesh Yadav on Tuesday categorically denied any links between his party and Kanpur-based perfume trader Piyush Jain, and mockingly said the BJP got "its own businessman" raided "by mistake".

I-T raids recover ₹150 cr from a businessman who launched

UP: I-T raids recover ₹150 cr from businessman who launched SP's perfume; BJP targets Akhilesh

India | Dec 24, 2021, 03:12 PM IST

The Income Tax team first reached the Anandpuri residence of Piyush Jain in the city along with the currency counting machine. Similar I-T raids were underway at Jain's establishments in Mumbai and Gujarat.

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Income Tax raids on Xiaomi, Oppo; Chinese smartphone makers say cooperating with authorities

India | Dec 22, 2021, 07:06 PM IST

According to sources, the smartphone companies were allegedly violating rules and norms to evade taxes and were on the radar of several probe agencies, including the I-T Department.

Income Tax dept detects Rs 100-cr black income after raids on Gujarat group

India | Nov 21, 2021, 01:38 PM IST

The Central Board of Direct Taxes (CBDT), which frames policy for the tax department, said that the group received unaccounted money as part of immovable property transactions.

Rs 1,000 cr black income detected after raids at Tamil Nadu jewellery, bullion group

India | Mar 07, 2021, 12:37 PM IST

The searches, so far, have resulted in the detection of undisclosed income of more than Rs. 1000 crore. Unaccounted cash of Rs. 1.2 crore has been seized so far.

IT raids were conducted at the premises of Anurag Kashyap,

IT raids on Anurag Kashyap, Taapsee Pannu: Tax discrepancy of about Rs 300 crore surfaces

India | Mar 04, 2021, 07:57 PM IST

During the Income Tax department searches, that were carried out at over 30 locations in Mumbai and Pune, including the premises of noted film director Anurag Kashyap, actor Taapsee Pannu, filmmaker Vikas Bahl, and executives of Kwann Talent management, evidence of huge suppression of income by the leading Film Production house compared to the actual box office collections has been unearthed.

Income Tax Raids