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CHENNAI IT RAID
Tax Dept searches offices of Apple supplier Flex in ChennaiIndia's income tax department conducted searches at the premises of Apple supplier Flex in Tamil Nadu state27 Sep, 2023, 03.27 PM IST- I-T dept detects Rs 250 crore black money after raiding 2 business groups in Tamil NaduTaxmen said properties owned by the group's members include palatial homes and farm houses, even as they were "either non-filers or had dis...10 Oct, 2021, 01.23 PM IST
- IT dept detects Rs 300-crore black money after raiding 2 Chennai financing groups"The searches, so far, have resulted in the detection of undisclosed income of more than Rs 300 crore and unaccounted cash of Rs 9 crore ha...25 Sep, 2021, 12.07 PM IST
- DMK slams Centre for 'income tax searches' in the residence of party chief Stalin's daughterFour days ahead of Tamil Nadu assembly polls, income tax department conducted searches at the DMK chief MK Stalin’s daughter’s houses in Ch...02 Apr, 2021, 12.38 PM IST
- GST intel wing raid actor Vishal’s production company office in ChennaiThe raid happened a day after a vicious spat between Vishal and BJP leader H Raja over actor Vijay's film 'Mersal'.23 Oct, 2017, 08.16 PM IST
- Shivakumar case: I-T conducts follow-up raids at 10 places"Searches and surveys are being conducted at 10 places in Bengaluru, Chennai and Delhi. All related to the D K Shivakumar case," I-T depart...30 Aug, 2017, 08.55 PM IST
- I-T raid in Tamil Nadu health minister Vijaya Bhaskar residenceA top official with the state I-T Investigation wing confirmed: "The raids began early this morning. About a hundred officials have been pr...08 Apr, 2017, 12.25 AM IST
- Vaidyanathan replaces tainted TN Chief Secy Rama Mohana RaoEnforcement Directorate suspects Reddy was a front for six companies owned by Rao's son, Vivek, which were started between 2012 and 2016.22 Dec, 2016, 12.40 PM IST
- I-T raid at Tamil Nadu Chief Secretary's residence in ChennaiAccording to reports, the Chief Secretary was under the I-T scanner for quite some time.21 Dec, 2016, 11.47 AM IST
- I-T raids at Karti Chidambaram's firms in ChennaiArun Jaitley as leader of opposition in 2012 had accused P Chidambaram that a firm owned by his family member had allegedly made payments t...02 Dec, 2015, 09.39 AM IST
- Raids expose inconsistencies within the CBI: A RajaRaja said that he had written a letter to the Chennai CBI in which he has expressed his shock and outrage over the filing of a fresh FIR ag...22 Aug, 2015, 02.55 PM IST
- Timing of raids on DMK leader MK Stalin inappropriate: CBI director Ranjit SinhaA top CBI official confirmed that explanation has been furnished by the CBI chief to the govt after PM termed the timing as unfortunate.22 Mar, 2013, 05.05 AM IST
- CBI calls off raids on Stalin; BJP sees it as a direct message to other alliesThe raids at Stalin's home took place 2 days after the DMK withdrew its support to the UPA alliance. Political parties have cried foul over...21 Mar, 2013, 11.27 AM IST
- Finance Minister P Chidambaram disapproves of CBI raid at DMK leader Stalin's homeFinance Minister "strongly disapproved" of the CBI raid at Stalin's residence in Chennai, saying the action is bound to be misunderstood.21 Mar, 2013, 10.56 AM IST
- Tax officials raid Nokia campuses in ChennaiI-T officials are raiding the premises of Nokia in Chennai. Authorities said they suspect tax evasion to the tune of Rs 3,000 crore by Noki...08 Jan, 2013, 01.10 PM IST
- Income Tax sleuths question Malayalam superstar MamootyThe actor who returned from Chennai by 9 pm last night was questioned by IT officials at his residence at Panampilly Naagar till 3 am today.23 Jul, 2011, 11.49 AM IST
- IT raids in Vijayakant's house, officesThe Income Tax (IT) authorities raided several offices and residences belonging to the promoters of self-financing engineering colleges in ...23 Jan, 2007, 10.00 PM IST
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