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

  India | December 21, 2023 23:00 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.

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

  India | December 11, 2023 9:54 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.

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

  Karnataka | October 16, 2023 15:31 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.

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

  India | November 15, 2022 14:09 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.

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

  India | February 27, 2022 10:41 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.

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

  India | February 16, 2022 13:43 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.

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

  India | February 02, 2022 12:03 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. 

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

  India | February 01, 2022 7:37 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.

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

  Elections | January 31, 2022 13:19 IST

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

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

  Kurukshetra | December 28, 2021 21:20 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".

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

  India | December 24, 2021 15:12 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 | December 22, 2021 19:06 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.  

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

  India | November 21, 2021 13:38 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.

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

  India | March 07, 2021 12:37 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. 

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

  India | March 04, 2021 19:57 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.

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  Income Tax department conducts searches at 18 premises of two groups of civil contractors in TN

  India | March 04, 2021 19:01 IST

  The Income Tax Department carried out search and seizure operations on March 3 on two groups of civil contractors in Southern Tamil Nadu. Searches and surveys were conducted in 18 premises mainly in Madurai and Ramnad districts.

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  Undisclosed income worth over ₹500 cr detected as IT raids Chennai bullion firm

  India | November 12, 2020 14:31 IST

  Undisclosed income of over Rs 500 crore has been uneathed by the Income Tax department during multiple raids at the premises of a leading bullion trading firm in Chennai, the CBDT said on Thursday.

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  Bogus investments worth ₹150 cr unearthed during IT raids at coal trading company in Bengal

  India | November 06, 2020 14:41 IST

  The Income Tax department on Thursday unearthed alleged bogus investments of around Rs 150 crore while it conducted searches on the premises of one prominent coal trading company in West Bengal. 

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  ₹62 crore in cash seized following raids on hawala operatives in Delhi

  India | October 28, 2020 13:07 IST

  At least Rs 62 crore in cash were seized by the Income Tax Department as as part of its multi-city tax evasion operation against hawala or entry operators and individuals who prepare fake bills in Delhi.

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  IT notice to Congress Patna office after Rs 8.5 lakh recovered from outside compound

  News | October 23, 2020 8:14 IST

  "They served notice after money was recovered from a vehicle outside the compound. No money recovered within the compound," said Congress Bihar in-charge Shaktisinh Gohil.