It Raids

BJP on witch-hunt to win one Rajya Sabha seat: Ahmed Patel on I-T raids

Patel, who is contesting the Rajya Sabha polls from Gujarat, said the I-T raids on the Congress minister, at whose guest house the Congress MLAs from Gujarat are staying, shows the utter desperation and frustration of BJP

CBI raids P Chidambaram, son Karti's residences in Chennai

The Central Bureau of Investigation on Tuesday raided the residences of former Finance minister P Chidambaram and his son Karti in case related to INX Media

IT raids at 50 locations in TN, Rs 5.5 crore seized ahead of RK Nagar bypoll

I-T probes Rs 300 cr shady bullion sale, black money deposits in Delhi

Unearthing one of the biggest cases of black funds in Delhi since note ban came in to effect, the Income Tax department has detected a Rs 300 crore shady bullion sale and over Rs six

24 hours on, raids continue at offices of former Tamil Nadu Chief Secretary’s son

The Income Tax raids on most premises belonging to the Tamil Nadu Chief Secretary P Rama Mohana Rao and his son Vivek were wound up in the early hours of Thursday. However, raids continued at

DMK, PMK demand dismissal of Tamil Nadu Chief Secretary after I-T raids

Leaders of Tamil Nadu's opposition DMK and PMK today demanded immediate dismissal of Chief Secretary P Rama Mohana Rao.

'Why don’t they raid Amit Shah?’: Mamata Banerjee slams I-T raids on Tamil Nadu chief secretary

Terming the Income Tax raid at the house of Tamil Nadu chief secretary a “vindictive, unethical and technically improper action”, West Bengal Mamata Banerjee today wondered whether it was aimed at disturbing the federal structure of the country.

I-T dept seizes Rs 10.80 cr cash, Rs 8.8 cr in new notes, from bank lockers in Pune

The Income Tax department has seized Rs 10.80 crore cash, of which Rs 8.8 crore is in new notes, after searches on several lockers of a bank in Pune.

Chennai-based businessman to be removed from TTD Board

In the wake of alleged seizure of a huge amount of cash and gold from Tirumala Tirupati Devasthanam's member J Sekhar Reddy’s premises, the Chennai-based businessman is expected to be expelled from the Board of

I-T crackdown at Axis Bank reveals Rs 100 cr in 44 'fake' accounts

In its latest raids, the Income-Tax department on Friday discovered 15 fake bank accounts operating in the Chandni Chowk branch of Axis Bank in New Delhi. According to reports, a total of Rs 70 crore was allegedly found in these fake accounts.

After targeting jewellers, I-T dept now conducts countrywide survey on builders

Income Tax dept has launched a countrywide 'survey' on leading builders after intelligence reports indicated that some of them were accepting banned Rs 500 and Rs 1,000 notes to be “adjusted“ in fresh property deals, an Economics Times report said

IT raids on educational & religious institutions in Karnataka

Bangalore, Jul 19: Income Tax department officials yesterday conducted raids on several educational institutions in Bangalore and Gulbarga.Raids were conducted at the office of Hyderabad Karnataka Education Society, which runs a string of institutions, including

I-T raids on Jaipur jewellers, builders, Rs 92 cr concealed assets found

Jaipur, May 25: In co-ordinated raids, Income Tax department officials on Thursday and Friday raided over 24 offices and residences of jewellers and builders, suspected to be involved in cricket betting. Rs 3 crore cash

Crores Found In IT Raids Against JD-U Treasurer In Bihar

Patna, Mar 22: The Income Tax department has raided several establishments and premises of a businessman Vinay Kumar Sinha, who is also the Bihar JD(U) Treasurer, and seized cashes worth Rs five crore.Director (Investigation) of

IT Raids On Karnataka BJP MLAs Continue

Bangalore/Bellary, Oct 26:  Income Tax officials today carried out for the second day simultaneous raids at the premises of seven ruling BJP MLAs and mining firms in Bellary district, including ministers and mining magnates G

IT Raids On Biz Premises Of Seven Karnataka MLAs

Bangalore, Oct 26 (PTI) Income Tax officials today conducted raids at around 60 places in Karnataka, targeting seven ruling BJP MLAs, including ministers G Janardhana Reddy and G Karunakara Reddy.IT raids were conducted at 60