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INCOME TAX RAIDS
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...
No corrupt person will be spared: Union Minister Amit ShahAmit Shah has said that actions will be taken against those involved in corruption. He said this in connection to Rs 200 crore recovered du...
Income Tax dept raids in Delhi-NCR on automobile manufacturing group, firm operating chartered flights and real estate groupsThe ministry in an official statement said that during the course of the search operation, various incriminating documents and digital evid...
IT Raids: Transactions of Rs 850 cr linked to Akhilesh Yadav’s close aides under scannerThe searches took place on Saturday at 30 premises in Lucknow, Mainpuri, and Mau in poll-bound Uttar Pradesh, as well as in Kolkata, Bengal...
Why some political parties are angry over IT raids on 'arhtiyas'?, asks JavadekarEarlier, Punjab Chief Minister Captain (retired) Amarinder Singh had accused the Central government of using "intimidatory tactics" against...
I-T officials carry out raids on Karnataka minister Puttaraju's residenceJD(S) leader Puttaraju said three teams of Income Tax officials and Central Reserve Police Force (CRPF) personnel carried out raids at his ...
Income Tax raids on Kannada actors & producersAn IT official said they had been keeping a watch on some of their transactions for the past one year, and on their real estate investments.
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 ...
Karnataka income-tax raids: Sonia Gandhi gives go-ahead to multi-protest planThis comes in response to the income-tax department conducting searches at 39 locations related to Karnataka energy minister DK Shivakumar.
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 ...
Sushil Modi attacks Lalu Prasad over I-T raids on his close aideI-T officials had yesterday conducted search at the residence of Ahmad, some educational trusts run by him and Awami Cooperative Bank.
Over Rs 58 lakh cash seized from trader in Ludhiana: EDActing on a tip-off, the sleuths of ED swooped down on the premises of a spice trader in Ludhiana's Kitchlu Nagar area.
Income-tax raids delay release of Vijay-starrer 'Puli''Puli' (Tiger) stars Vijay, Shruti Haasan, Motwani and Sridevi, among others and is directed by Simbudevan.
I-T raids net Rs 300 crore Chettinad assets; may be linked to MAMR MuthiahSources said the tax department is surprised at the amount of undisclosed in come and is investigating the issue further.
- Income-Tax raids at Lion Dates' premises
Income-Tax sleuths today conducted raids at the premises of Lion Dates Impex Pvt Ltd in Tamil Nadu over alleged tax evasion, police said.
- I-T raids on three pharma majors
Income Tax department today carried out raids on the premises of three listed pharma majors at various places in Punjab, Himachal Pradesh a...
- Samajwadi cries vendetta behind income tax raids
Industrialists considered close to Samajwadi Party leader Amar Singh have come under the Income Tax scanner.