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  1. You Are At:
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  4. It Raids

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  • Income Tax raids, IT raids,

    IT raids multiple locations pan-India against unrecognised political parties, linked funding

    India | September 07, 2022 11:36 IST

    IT department has launched a coordinated action against the RUPPs, their linked entities, operators and others, sources said.

  • Partha Chatterjee, Income Tax Department, Income Tax Department Partha Chatterjee, IT raids at Jhark

    IT raids Jharkhand hotel in search of Bengal minister Partha Chatterjee's aide

    India | August 20, 2022 10:38 IST

    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.

  • I-T raids Bengaluru, Karnataka, Bengaluru, Bengaluru educational institutions, Income Tax officials

    I-T raids at educational institutions in Bengaluru charged with tax evasion

    India | June 23, 2022 11:44 IST

    Separate teams raided various locations of the two prominent educational institutions from early in the morning.

  • Income Tax raids

    IT raids several embassy group offices across five states

    India | June 01, 2022 12:10 IST

    In Bengaluru, the IT raids were underway at Embassy Arcade Apartment in Sadashivnagar, against Narpat Singh -- Director of Embassy group.

  • Representational image.

    Pune-Thane based start-up group with Rs 6,000 crore annual turnover raided by I-T department

    Business | March 20, 2022 14:27 IST

    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.

  • I-T raids, Income Tax department, shiv sena

    I-T raids Aaditya Thackeray's close aide ahead of Sanjay Raut's operation to 'expose' ED

    India | March 08, 2022 16:39 IST

    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.

  • Mumbai: I-T raids Shiv Sena Yashwant Jadhav corporator 

    Mumbai: I-T raids Shiv Sena Yashwant Jadhav corporator

    India | February 25, 2022 12:51 IST

    A team of tax department officials is undertaking the raids against Yashwant Jadhav, also the chairman of the BMC standing committee.

  • AbKi baar Kiski Sarkar | This time IT team raided the right  P Jain

    AbKi baar Kiski Sarkar | This time IT team raided the right P Jain

    News | January 01, 2022 13:40 IST

    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.

  • Aaj Ki Baat :  IT raids on SP MLC and close Akhilesh associate Pushpraj Jain in Kannauj, Mumbai, Delhi, Lucknow

    Aaj Ki Baat : IT raids on SP MLC and close Akhilesh associate Pushpraj Jain in Kannauj, Mumbai, Delhi, Lucknow

    Aaj Ki Baat | December 31, 2021 23:00 IST

    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.

  • IT raids conducted at residences of SP MLC Pushparaj Jain and perfume trader Malik Mian

    IT raids conducted at residences of SP MLC Pushparaj Jain and perfume trader Malik Mian

    News | December 31, 2021 10:20 IST

    After Piyush Jain, IT raids have now been conducted at residences of SP MLC Pushpraj Jain alias Pampi Jain and perfume trader Malik Mian.

  • tax evasion, Maharashtra, I-T raids, CBDT, Income-tax department, Central Board of Direct Taxes, cas

    I-T dept detects tax evasion worth crores after raids on Maharashtra groups

    India | December 30, 2021 13:25 IST

    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

  • piyush jain

    Raid on Piyush Jain: 23 kg gold, about Rs 200 cr, 600 kg sandalwood - Full details of recovery

    India | December 28, 2021 12:38 IST

    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.

  • Piyush Jain arrested from Kanpur after a series of IT raids, to be produced in court today

    Piyush Jain arrested from Kanpur after a series of IT raids, to be produced in court today

    News | December 27, 2021 7:40 IST

    After a series of IT raids, perfume businessman Piyush Jain was arrested from Kanpur and will be produced in court today. In the raids conducted by the IT department, a total of 177 crores in cash and properties worth 250 crores have been recovered from his home and known locations.

  • income tax raids,IT raids,IT raids on Oppo,IT raids on Xiaomi,IT raids on chinese mobile makers,chin

    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.  

  • Former UP chief minister Akhilesh Yadav.

    Akhilesh Yadav alleges phone tapping, I-T raids by Yogi govt

    Elections | December 19, 2021 19:19 IST

    Akhilesh Yadav's allegations came a day after four of his close associates were raided by Income Tax officials in Uttar Pradesh. Yadav said that the raids were an indication that the BJP was going to lose the election.

  • Akhilesh Yadav holds press conference, alleges IT raids are being conducted to stop SP from coming to power

    Akhilesh Yadav holds press conference, alleges IT raids are being conducted to stop SP from coming to power

    Elections | December 19, 2021 14:20 IST

    IT raids were conducted at residences of four SP leaders recently. Talking to the press on the same, Akhilesh Yadav said that BJP is fearful of losing the elections, while alleging that the raids are being conducted to keep SP from winning the polls.

  • Income Tax department detects black income of Rs 50 crore after raids in Rajasthan

    Income Tax department detects black income of Rs 50 crore after raids in Rajasthan

    India | November 04, 2021 18:13 IST

    During the search, documentary evidences were found and seized indicating receipt of unaccounted cash as well as utilisation of the same towards purchase of land.

  • I-T dept detects Rs 250 crore black money after raiding 2

    I-T dept detects Rs 250 crore black money after raiding 2 business groups in Tamil Nadu

    India | October 10, 2021 14:40 IST

    The CBDT said the group engaged in the business of chit fund was running an unauthorised business and all the investments and payouts of more than Rs 400 crore in the last few years were done entirely in cash.

  • My comparison of Lakhimpur incident to Jallianwala Bagh led

    My comparison of Lakhimpur incident to Jallianwala Bagh led to IT raids on Ajit's relatives: Pawar

    India | October 09, 2021 7:31 IST

    NCP Chief Sharad Pawar condemned the raids and called them 'politically motivated'.

  • IT dept raids telecom equipment trading firm,

    IT dept raids telecom equipment trading firm, 'incriminating' WhatsApp chats recovered

    Business | August 17, 2021 22:54 IST

    ​The Income Tax Department has conducted searches on a company engaged in trading of telecom equipment and installation and servicing of these items for various telecom players in India.

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