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INCOME TAX RAID
Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...- Rise of D K Shivakumar from student leader to Chief Minister of KarnatakaD K Shivakumar's political journey spans four decades. He rose from student activism to become Karnataka's Chief Minister. His path involve...
- D K Shivakumar: Congress troubleshooter to Karnataka CMD K Shivakumar's four-decade political journey, from village lanes to Karnataka's highest office, is marked by resilience and loyalty to Co...
- Patience pays for Karnataka's chief minister-designate DK ShivakumarAfter the Congress party's triumphant win in Karnataka, DK Shivakumar's political clout surged. His unwavering patience and devotion to the...
- Congress says India needs ‘radical reset’ in economic policy, targets Narendra Modi govtIndian National Congress has criticized the handling of India’s economy, accusing Prime Minister Narendra Modi of prioritizing elections ov...
- 'Politics of hate will not work in here': Punjab CM Mann responds to ED action against ministerPunjab Chief Minister Bhagwant Mann on Saturday launched a sharp attack on the Bharatiya Janata Party (BJP), alleging that the party "does ...
- EC steps in, issues notice to Mallikarjun Kharge over ‘terrorist’ remark on PM ModiThe Election Commission of India has issued a notice to Mallikarjun Kharge. This action follows his remarks on Prime Minister Modi. The Bha...
- 'Clarified my statement in Chennai': Mallikarjun Kharge on 'terrorist' remark against PM ModiCongress President Mallikarjun Kharge on Wednesday addressed the ongoing controversy regarding his recent remarks against Prime Minister Na...
- I-T Dept finds 'discrepancies' in declaration of assets by TMC MLA: SourcesThe Income Tax Department has uncovered discrepancies in assets declared by TMC MLA Debashis Kumar. Seizures from his residence during rece...
- West Bengal elections: Income Tax Dept raids premises linked to TMC Candidate, Banerjee's proposerWest Bengal Assembly Elections: Income-Tax Department officials raided the residence of Miraj Shah, who proposed Mamata Banerjee's name for...
- IT Dept conducts raid at TMC MLA Debasish Kumar’s residence & offices; ED searches premises of 3 officialsThe Income Tax Department conducted extensive raids at the residence, election office, and relative's house of Trinamool Congress MLA Debas...
- Hyderabad income tax raids uncover kickbacks in loan sales practicesIncome tax raids on a direct selling agent for loans in Hyderabad have uncovered suspected kickbacks to bank and company executives. The ag...
- I-T Dept raids instant loan app company; Rs 500-crore funds transferred abroad illegally"During the search, it was revealed that the company has been allegedly charging very high processing fee at the time of disbursement of lo...
- Income Tax officials conduct raids at 100 locations in Tamil Nadu & AndhraAccording to reports, the I-T department conducted raids on intelligence inputs that the miners have been exporting beach minerals despite ...
- Income Tax nets Rs 5,259 crore in Karnataka raidsKarnataka and Goa region, which is 3rd-highest contributor of I-T revenue in the country after Mumbai and Delhi, is all set to cross Rs 1 l...
- I-T searches 130 premises of south India-based jewellery chainsThe Chennai wing of the department is coordinating the nation-wide action, involving over 100 tax sleuths and a number of police teams, sou...
- I-T raids reveal undisclosed income of Rs 162 crore with Karnataka minister, Congress functionaryThe official release from the IT department has not named the persons who were raided but said both were in sugar production and the raids ...
- Bengaluru: Income Tax Department detects Rs 169 crore black money after raids on mall owners, realty playersOfficials said the raids on the two groups, that began on December 23, ended today.
- Muzaffarnagar: IT department raids 10 hosiery establishments, finds tax evasionThe raids were conducted in ten premises and concealed income tax was found of crore of rupees during raids here yesterday.
- IT raids metal roller company's premises in Indore divisionIncome Tax Department officials raided premises of a metal and roller company in Devas, Indore and Pithampura, detecting tax evasion of Rs ...
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