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I-T raids

Higher cash seizures being recorded by I-T dept every assembly polls: CBDT

'We have seen that cash seizures have been quite large and high (every assembly election). These seizures are quite significant,' said the chief of the Central Board of Direct Taxes.

04 February 2024, 11:24 IST

Higher cash seizures being recorded by I-T dept every assembly polls: CBDT

Higher cash seizures being recorded by I-T dept every assembly polls: CBDT

Higher cash seizures being recorded by I-T dept every assembly polls: CBDT

04 February 2024, 11:24 IST

I-T dept seized Rs 5,095 crore assets in four years till FY23: Parliament told

The Income Tax department has seized assets worth Rs 5,095.45 crore through search and seizure actions on 2,980 groups in four years till 2022-23, Parliament was informed on Monday.

18 December 2023, 13:36 IST

I-T dept seized Rs 5,095 crore assets in four years till FY23: Parliament told

I-T dept seized Rs 5,095 crore assets in four years till FY23: Parliament told

I-T dept seized Rs 5,095 crore assets in four years till FY23: Parliament told

18 December 2023, 13:36 IST

I-T raids ex-IFA secretary's premises over financial irregularities in liquor trade

I-T officials were checking relevant documents and speaking with Ganguly at his Dhakuria residence, around which a cordon was laid by jawans of central forces since morning.

11 December 2023, 09:17 IST

I-T raids ex-IFA secretary's premises over financial irregularities in liquor trade

I-T raids ex-IFA secretary's premises over financial irregularities in liquor trade

I-T raids ex-IFA secretary's premises over financial irregularities in liquor trade

11 December 2023, 09:17 IST

I-T officials raid outlets of popular jewellery store in state

The raids were conducted simultaneously in Bengaluru's MG Road, Mangaluru, Udupi, and Shivamogga

31 October 2023, 20:34 IST

I-T officials raid outlets of popular jewellery store in state

I-T officials raid outlets of popular jewellery store in state

I-T officials raid outlets of popular jewellery store in state

31 October 2023, 20:34 IST

I-T dept seizes Rs 32 crore cash, bullion worth Rs 28 crore after raids in Tamil Nadu, Puducherry

The raids were initiated on October 5 at about 100 premises of the two groups -- one of them running educational institutions that offer professional courses and the other is involved in distillery, pharmaceuticals, hospitals and hotels, etc.

18 October 2023, 17:33 IST

I-T dept seizes Rs 32 crore cash, bullion worth Rs 28 crore after raids in Tamil Nadu, Puducherry

I-T dept seizes Rs 32 crore cash, bullion worth Rs 28 crore after raids in Tamil Nadu, Puducherry

I-T dept seizes Rs 32 crore cash, bullion worth Rs 28 crore after raids in Tamil Nadu, Puducherry

18 October 2023, 17:33 IST

Over Rs 50 crore cash recovered in Income Tax raids on contractor and others, says Karnataka official

The raids that started from Thursday at 25 places belonging to two major infrastructure companies expanded to 45 by Saturday evening, the official told PTI, requesting anonymity.

15 October 2023, 14:16 IST

Over Rs 50 crore cash recovered in Income Tax raids on contractor and others, says Karnataka official

Over Rs 50 crore cash recovered in Income Tax raids on contractor and others, says Karnataka official

Over Rs 50 crore cash recovered in Income Tax raids on contractor and others, says Karnataka official

15 October 2023, 14:16 IST

I-T raids against SP leader Azam Khan, aides enter 3rd day, Rs 800 crore tax evasion suspected

On September 13, the income tax department conducted raids at more than 30 premises in Uttar Pradesh and Madhya Pradesh as part of a tax evasion probe against Khan.

15 September 2023, 16:45 IST

I-T raids against SP leader Azam Khan, aides enter 3rd day, Rs 800 crore tax evasion suspected

I-T raids against SP leader Azam Khan, aides enter 3rd day, Rs 800 crore tax evasion suspected

I-T raids against SP leader Azam Khan, aides enter 3rd day, Rs 800 crore tax evasion suspected

15 September 2023, 16:45 IST

Income Tax Dept raids multiple offices of L7 Group

At the time of publication, raids were underway at Mumbai, Nagpur, Ahmedabad and Kanpur, including Agarwal’s residence

10 May 2023, 12:14 IST

Income Tax Department raids multiple offices of L7 Group

Income Tax Department raids multiple offices of L7 Group

Income Tax Dept raids multiple offices of L7 Group

10 May 2023, 12:14 IST

Live by PR, die by PR

Why would a democratic government call the BBC names and send Income Tax officers after it in painfully obvious retaliation?

18 February 2023, 21:36 IST

Live by PR, die by PR

Live by PR, die by PR

Live by PR, die by PR

18 February 2023, 21:36 IST

TMC says it is keeping a watch on BBC I-T raid issue

Kunal Ghosh, the party’s spokesperson, said that the development is worrisome

14 February 2023, 17:25 IST

TMC says it is keeping a watch on BBC I-T raid issue

TMC says it is keeping a watch on BBC I-T raid issue

TMC says it is keeping a watch on BBC I-T raid issue

14 February 2023, 17:25 IST