It Raids
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I-T raids hawala dealers in Delhi; detects suspect transactions worth Rs 300 crore
Business | Dec 29, 2020, 10:41 PM ISTThe Income Tax department raided a number of hawala operators in Delhi and detected suspect transactions worth Rs 300 crore, the CBDT said on Tuesday.
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₹62 crore in cash seized following raids on hawala operatives in Delhi
India | Oct 28, 2020, 01:07 PM ISTAt 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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I-T raids hawala operatives across Delhi, Goa, other states
India | Oct 27, 2020, 12:47 PM ISTThe Income Tax Department has recovered cash and jewellery worth about Rs 5.26 crore after it carried out multi-city raids against hawala operators and individuals who prepare fake bills, the CBDT said on Tuesday.
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CBDT unearths Rs 1,000 crore hawala network of Chinese companies in Delhi, Ghaziabad and Gurugram
Business | Aug 12, 2020, 09:37 PM ISTIncome-Tax department conducted raids on premises of few Chinese individuals and their India associates for running a money laundering racket worth Rs1,000 crore, the Central Board of Direct Taxes said on Tuesday.
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I-T Dept raids 43 premises in Delhi, Jaipur, Mumbai against Rajasthan-based business groups
India | Jul 14, 2020, 07:36 AM ISTTax sleuths, officials said, raided premises of Amrapali Jewels, owned by Rajasthan state Congress vice president Rajiv Arora, and Om Metals Infraprojects Limited, whose promoter is believed to be close to Congress leaders in the state.
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I-T department denies harassing Karnataka Congress leader's aide
India | Oct 12, 2019, 09:23 PM ISTThe Income-Tax department on Saturday denied harassing Karnataka Congress leader G. Parameshwara's aide N.S. Ramesh who committed suicide earlier in the day citing alleged harassment in connection with tax raids on his boss since October 10.
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Won't be threatened by raids, says Congress' Ahmed Patel; I-T raids political operation: Nath's OSD
National | Apr 10, 2019, 07:06 AM ISTAhmed Patel said the use of Income Tax department to "target" BJP's political opponents ahead of Lok Sabha polls shows the "desperation" in the ruling party.
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Election Commission calls CBDT chairman, revenue secretary to discuss ongoing I-T raids
India | Apr 09, 2019, 12:09 PM ISTRevenue Secretary A B Pandey and CBDT Chairman P C Mody have been called to explain the raids amid allegations by the Congress that the ruling BJP was using enforcement agencies to target it during the poll season.
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I-T detects Rs 281-cr racket of slush funds in Madhya Pradesh raids; recovers cash
India | Apr 09, 2019, 12:32 PM ISTIt said the sleuths have recovered Rs 14.6 crore of "unaccounted" cash and seized diaries and computer files of suspect payments made between Madhya Pradesh and Delhi.
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Bhopal: I-T raids at residence, other premises of MP CM's aide
India | Apr 08, 2019, 08:58 AM ISTA team of nearly 200 officials from I-T department and state police swooped down on the premises at around 3 am and recovered undisclosed cash amounting to Rs 10-14 crore, they said.
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Raipur: Rs 2 crore unaccounted cash seized in I-T raids
News | Nov 01, 2018, 10:26 AM ISTRaipur: Rs 2 crore unaccounted cash seized in I-T raids
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Srijan scam: I-T raids at house of Bihar Deputy CM Sushil Modi's cousin
News | Sep 07, 2018, 07:50 AM ISTSrijan scam: I-T raids at house of Bihar Deputy CM Sushil Modi's cousin
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ED conducts raids at Karti's premises in Delhi, Chennai; Chidambaram says they found nothing
India | Jan 13, 2018, 01:44 PM ISTThe agency had on Thursday issued fresh summons to Karti after he skipped his appearance before it in connection with the money laundering probe.
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I-T unearths doctor 'referral fee' nexus in Bengaluru, Rs 100 cr black money detected
India | Dec 02, 2017, 09:40 PM ISTWhile the labs searches have declared an undisclosed income of over Rs 100 crore, the amount of referral fee in case of a single lab is more than Rs 200 crore.
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'OPS, EPS have betrayed Amma's soul': Dhinakaran slams I-T raids at Jayalalithaa’s residence
India | Nov 18, 2017, 03:10 PM ISTThe Income Tax sleuths on Friday raided the premises of Veda Nilayam, the Poes Garden, the Chennai residence of late Tamil Nadu Chief Minister J Jayalalithaa.
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I-T crackdown on Sasikala: 5-day-long raids reveal Rs 1,430 cr tax evasion by kin, associates
India | Nov 13, 2017, 10:36 PM ISTOn Thursday, a team of around 1,800 IT officials knocked at the doors of 187 premises -- residences and offices and farmhouses -- to carry out one of the biggest income tax searches on Sasikala's kin and associates.
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I-T crackdown on Sasikala: Hunt for unaccounted wealth to resume on Monday
India | Nov 12, 2017, 08:10 PM ISTThe IT department will look at the routing of funds within India whereas other agencies will look into the routing of money outside India, the official said.
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I-T crackdown on Sasikala: Unexplained cash, gold, property docs seized as raids enter Day 3
India | Nov 11, 2017, 05:10 PM ISTThe IT department will look at the routing of funds within India whereas other agencies will look into the routing of money outside India, the official said.
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I-T raids against minister Shivakumar continue on Day 2, now at his father-in-law’s residence
India | Aug 03, 2017, 12:30 PM ISTA political storm had erupted yesterday after the IT sleuths conducted raids and searches on properties linked to Shivakumar, who was overseeing the stay of 44 Congress MLAs from Gujarat at a resort near Bengaluru
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My brother is ‘clean and a law-abiding citizen’, claims Karnataka minister Shivakumar’s brother
National | Aug 03, 2017, 08:47 AM IST“Whatever Income Tax people ask, we will give proper answer, documents and things... my brother is clean and a law-abiding citizen,” Shivakumar's brother said.