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IT RAIDS
I-T raids SP's Kannauj MLC as part of raids on Uttar Pradesh perfume tradersThe department is searching multiple locations of some entities linked to the perfume trade and related businesses, sources said.31 Dec, 2021, 04.01 PM IST- IT raids on Ajit Pawar's kin: No politics of revenge by NCP, says Sule"We do not indulge in the politics of revenge. We have been ruling for several years but have never considered out opponents as enemies. We...08 Oct, 2021, 05.23 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
- IT raids on NCP leader Anil DeshmukhMultiple agencies including the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) are probing Deshmukh on charges ...17 Sep, 2021, 01.11 PM IST
- IT raids on Anurag Kashyap, Taapsee Pannu bid to curb voices of dissent: NCP"Central agencies like ED, CBI, and Income Tax are being used to target those who take an anti-government stand and speak against the polic...03 Mar, 2021, 05.09 PM IST
- I-T raid on medical colleges in Bengaluru, MangaluruThe raids yielded Rs 20 crore in cash, 60 kg of diamond and 50 carat diamond, IT officials, not willing to be identified, told ET. The raid...19 Feb, 2021, 09.01 AM IST
- Income Tax Department surveys offices of Swiggy and Flipkart unitThe I-T Department is conducting a survey at Flipkart Group company Instakart and Swiggy in connection with an alleged bogus input tax cred...08 Jan, 2021, 03.12 PM IST
- I-T dept conducts raids at premises linked to Chhattisgarh govt officials, othersThe searches are being conducted to probe charges of alleged tax evasion by these people that includes the family of a senior IAS officer i...27 Feb, 2020, 01.26 PM IST
- IT raids premises of business group in MP for 'tax evasion'A team of IT officials comprising nearly 100 personnel conducted raids at 15 places associated with Bhadoria Group in Indore, Gwalior and B...23 Mar, 2018, 02.55 PM IST
- Arun Jaitley dismisses charge of vendetta, backs agencies conducting searchesJaitley added: “People in high positions acquiring assets through shell companies is not a small matter and I think the day of reckoning ha...17 May, 2017, 08.04 PM IST
- Rs 39.98 lakhs in Rs 2,000 notes seized in Kerala, 1 arrestedA search was on for businessman Shabir Babu, who had allegedly given the Rs three lakh to Ali to exchange scrapped Rs 500 and Rs 1,000 note...24 Dec, 2016, 03.45 PM IST
- Income Tax department seizes Rs 5.7 crore new notes, bullion from secret bathroom safeThe department seized the alleged undisclosed assets, as part of its raids against black money hoarders post demonetisation, from the resid...10 Dec, 2016, 06.09 PM IST
- IT raid on Sunil Hitech Engineers a routine procedure; all allegations are baseless: Sunil Gutte, MD"The company has extended full cooperation to all the authorities; all information, clarification sought by Income Tax Department have been...21 Dec, 2015, 01.25 PM IST
- IT raids at entrepreneur's business, residential premisesAs many as 13 teams of the department carried out simultaneous raids at Sharma's business and residential premises in Patna, Vaishali, East...13 Jan, 2012, 05.29 PM IST
- Income tax raids at residences, offices of Malayalam superstars Mammootty and MohanlalSeven teams of income tax officials on Friday raided the homes and offices of Mammootty and Mohanlal across four cities.22 Jul, 2011, 06.54 PM IST
- Stay out of Amtek: Ambareesh Baliga"Whenever you have such adverse news especially IT raids and things like that it is best ignored. It is time to actually stay out."28 Mar, 2011, 04.34 PM IST
- IT raids politically motivated: VijaykantAlleging that the IT raids on his house and party offices were politically motivated, actor and DMDK leader Vijaykant claimed such actions ...25 Jan, 2007, 06.40 PM IST
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