It Raid
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Taapsee Pannu finally speaks up on IT raids, says 'not so sasti anymore'
Celebrities | Mar 06, 2021, 12:50 PM ISTAfter three days of search and IT rais at Bollywood actress Taapse Pannu's house, she finally broke her silence about the same. The actress took to Twitter and said, "not so sasti” anymore."
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IT dept detects Rs 220 crore black income after raids on TN-based tiles manufacturer
India | Feb 28, 2021, 09:52 AM ISTThe CBDT said in a statement that Rs 8.30 crore cash was seized during the raids on the group engaged in the business of manufacture and sale of tiles and sanitaryware. The group is the "leader" in tiles business in south India.
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I-T dept after raids Mumbai-based gutka group, detects Rs 1,500-cr undisclosed transactions
Business | Feb 15, 2021, 09:44 PM ISTThe Income Tax Department has detected unaccounted transactions of about Rs 1,500 crore and assets in a tax-haven country after raiding a Mumbai-based group involved in hospitality business and manufacturing of gutka and pan masala, the CBDT said on Monday.
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IT raids jewellery, realty groups in Jaipur, unearths Rs 1,400 cr unaccounted transactions
India | Jan 22, 2021, 10:14 AM ISTDescribing the alleged tax evasion modus operandi deployed by one of the raided entity, a developer and coloniser in Rajasthan's capital Jaipur, the CBDT said "complete details" of unaccounted transactions of this group for the last 6-7 years were "hidden" in the basement of the main business premise.
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I-T raids on Odisha group leads to Rs 170 crore black income
India | Dec 08, 2020, 03:57 PM ISTThe raids conducted by the Income Tax department against an Odisha-based group involved in manufacturing and trading of steel products has led to the detection of about Rs 170 crore black income and presence of bogus directors who are actually gullible daily wage earners, the CBDT said on Tuesday.
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Thalapathy Vijay greeted with whistles and cheers as he resumes Master shoot after I-T raids
Regional Cinema | Feb 09, 2020, 09:53 AM ISTHundreds of his fans arrived at Neyveli Coal Mine where he was shooting for Master to catch a glimpse of Vijay.
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Income tax raids at Ramanaidu Studios in Hyderabad
India | Nov 20, 2019, 03:57 PM IST"Searches are being conducted at the residences and offices of Suresh Babu. They are part of verification of records," sources told PTI.
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IT raid on Chennai education group reveals undisclosed income
India | Nov 12, 2019, 07:33 AM ISTCash of approximately Rs 5 crore and jewellery of more than about Rs 3 crore was seized in the action. The search proceedings have been temporarily concluded and investigations into the findings are in progress, the CBDT said.
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I-T dept raids properties of former J&K FM's son; to book him under anti-black money law
India | Jun 27, 2019, 11:16 PM ISTThe Income Tax department Thursday conducted raids on multiple properties of Hilal Rather, the son of former Jammu and Kashmir finance minister Abdul Rahim Rather, in connection with an alleged loan misappropriation and tax evasion case, officials said.
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How come officials only receive tip off against Opposition leaders? Chidambaram asks
Elections | Apr 17, 2019, 02:22 PM ISTI-T raids on opposition leaders in Tamil Nadu ahead of polls has created a furore. On Tuesday the officials raided DMK leader Kanimozhi. Today, P Chidambaram has lashed out against the income tax raids and blamed government of misusing its machinery.
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IT dept raids DMK MP Kanimozhi's residence, Stalin accuses Modi of conspiring to malign his party's image
Apr 16, 2019, 11:35 PM ISTAccording to sources, at least 10 IT officials raided the places owned by Kanimozhi on Tuesday night. DMK district secretary Geetha Jeevan's residence is also under the IT scanner, sources said.
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IT dept conducts raids at different locations in Karnataka
India | Apr 16, 2019, 01:48 PM IST"The searches being conducted on Tuesday are based on credible intelligence that certain businessmen have earned income not disclosed for tax and are in possession of undisclosed assets," the tax official said in a statement here.
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Karnataka: I-T department conducts raids at dozen locations
India | Apr 16, 2019, 12:09 PM ISTThe raids are being conducted in state capital Bangalore, Hassan and Mandya and the department said the action is aimed against tax evaders and blackmoney generators.
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No raids on TDP MP, Rs 45 lakh in cash seized from accountant in Vijayawada: CBDT
India | Apr 10, 2019, 09:57 PM ISTThe CBDT, in a statement, also clarified that no premise of Guntur TDP MP Jayadev Galla was searched during the operation conducted on Tuesday.
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Chidambaram claims IT raids being planned at his residence to cripple poll campaign
National | Apr 08, 2019, 07:06 AM ISTSenior Congress leader P Chidambaram on Sunday alleged that the government was planning Income Tax raids at his residence in a bid to cripple the Lok Sabha election campaign.
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Income-Tax officials conducts raid at the residence of OSD to Madhya Pradesh CM, Praveen Kakkar
News | Apr 07, 2019, 09:39 AM ISTIncome-Tax officials conducts raid at the residence of OSD to Madhya Pradesh CM, Praveen Kakkar
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IT dept searches premises of media baron Raghav Bahl
India | Oct 11, 2018, 02:40 PM ISTThe Income Tax Department searched media baron Raghav Bahl's home and office on Thursday in connection with a case of alleged tax evasion, officials said.
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Arvind Kejriwal should remove Kailash Gahlot: BJP
National | Oct 11, 2018, 07:18 AM ISTMeanwhile, Kejriwal asked Prime Minister Narendra Modi to apologise for 'constantly troubling' the Aam Aadmi Party (AAP) government.
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Indians at heart of South African corruption scandal: IT dept raids Gupta family's properties in India
India | Mar 07, 2018, 06:57 AM ISTSouth Africa’s anti-corruption watchdog has accused the Gupta brothers of using their friendship with Zuma to influence policy and amass wealth. Zuma and the Gupta brothers deny any wrongdoing.
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IT dept. seizes Rs. 21.20 crore from U&I vaults limited in Delhi
News | Jan 13, 2018, 02:13 PM IST