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  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.

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  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.

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  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.

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  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.

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  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.

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  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.

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  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.

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  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

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  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.

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  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.

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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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  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.

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  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.

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  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.

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  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.

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  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'.

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  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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  Samantha Akkineni shares appreciation post for Taapsee Pannu after IT raids; Take a look

  Celebrities | March 07, 2021 18:51 IST

  Gone are the days when it was said that two actresses cannot be friends. Actress Samantha Akkineni and Taapsee Pannu are examples that two stars can give each other a healthy competition and yet be great friends. The two are often seen commenting on each others post. Strong women support each other. Recently actress Samantha Akkineni took to her social media and dedicated a post to Taapsee Pannu.

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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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  I-T raids hawala dealers in Delhi; detects suspect transactions worth Rs 300 crore

  Business | December 29, 2020 22:41 IST

  The Income Tax department raided a number of hawala operators in Delhi and detected suspect transactions worth Rs 300 crore, the CBDT said on Tuesday.