Income Tax officials carried out searches at the residence of relatives of Telangana Minister Sabitha Indra Reddy in Hyderabad.
Huge amounts of cash and other costly items have been recovered in the series of raids led by the Income Tax officials in Karnataka. Two rounds of raids made headlines after the seizure of Rs 94 crore and Rs 50 crore. The recovery of unaccounted cash triggered a slugfest between BJP and Congress.
Karnataka: A war of words had ensued between Congress and BJP following the recovery of unaccounted cash of over Rs 50 crore from people including Rs 42 crore from a contractor in the recent Income Tax raids in Bengaluru.
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.
As per sources, the raids are going on around 40 locations at residences and offices across Tamil Nadu of various Government contractors who have alleged links with the minister.
BBC office survey: Tax surveys continued at the offices of the British Broadcasting Corporation (BBC) in Delhi and Mumbai on Wednesday amid Opposition attacks against the government.
IT Raid At BBC Delhi And Mumbai Office: British Broadcasting Corporation i.e. BBC once again came into the limelight today. Income Tax officials reached the offices of BBC in Delhi and Mumbai. IT department is saying that this survey is not raid, BBC is saying that we are cooperating with the agency
The Delhi office of British Broadcasting Corporation (BBC) which is in the HT House building on KG Marg was on Tuesday searched by the Income Tax department.
IT department has launched a coordinated action against the RUPPs, their linked entities, operators and others, sources said.
Chatterjee, the now-suspended Trinamool Congress leader, was arrested by the ED last month in connection with its investigation into irregularities in the recruitment of teachers by the School Service Commission.
Separate teams raided various locations of the two prominent educational institutions from early in the morning.
In Bengaluru, the IT raids were underway at Embassy Arcade Apartment in Sadashivnagar, against Narpat Singh -- Director of Embassy group.
The group has a pan-India presence having an annual turnover exceeding Rs 6,000 crore. A total of 23 premises were covered in Maharashtra, Karnataka, Andhra Pradesh, Uttar Pradesh and Madhya Pradesh, in the search operation.
The ITD swooped on the homes and offices of Rahul Kanal, a Trustee of Shri Saibaba Sansthan Trust, Shirdi, a confidante of Tourism Minister Aditya Thackeray.
A team of tax department officials is undertaking the raids against Yashwant Jadhav, also the chairman of the BMC standing committee.
Why FM Nirmala Sitharaman said, ‘It’s not BJP money’ on Rs 200 cr seized from perfumer Peeyush Jain. Full details of SP MLC and perfume trader Pushpraj Jain’s business empire. For more watch Abki Baar Kiski Sarkar.
Why FM Nirmala Sitharaman said, ‘It’s not BJP money’ on Rs 200 cr seized from perfumer Peeyush Jain. Full details of SP MLC and perfume trader Pushpraj Jain’s business empire. For more watch Aaj Ki Baat with Rajat Sharma on India TV.
After Piyush Jain, IT raids have now been conducted at residences of SP MLC Pushpraj Jain alias Pampi Jain and perfume trader Malik Mian.
The I-T department also seized Rs 5 crore cash and jewellery of a similar value (Rs 5 crore) during the raids on the two groups
According to media reports, to avoid being in the limelight, the businessman used an old scooter back at his native place Kannauj. In Kanpur, he reportedly only had two old cars at his disposal.
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