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Income tax raids

Income Tax sleuths raids over five locations ahead of Karnataka LS polls

The Congress leaders on Wednesday openly criticised the I-T department for targeting their close associates.

Income Tax sleuths raids over five locations ahead of Karnataka LS polls

Income Tax sleuths raids over five locations ahead of Karnataka LS polls

Income Tax sleuths raids over five locations ahead of Karnataka LS polls

Income Tax officials raided Abhishek Banerjee's helicopter in Kolkata: TMC

In a post on X, the party said the chopper was undergoing a trial run at Behala Flying Club for Banerjee's visit to Haldia in Purba Medinipur when a team of IT officials arrived and extensively searched it.

14 April 2024, 12:56 IST

Income Tax officials raided Abhishek Banerjee's helicopter in Kolkata: TMC

Income Tax officials raided Abhishek Banerjee's helicopter in Kolkata: TMC

Income Tax officials raided Abhishek Banerjee's helicopter in Kolkata: TMC

14 April 2024, 12:56 IST

I-T raids on builders’ homes in Bengaluru

The raids targeted builders close to politicians ahead of the Lok Sabha elections. The homes of builders' close associates were also raided.

30 March 2024, 23:34 IST

I-T raids on builders’ homes in Bengaluru

I-T raids on builders’ homes in Bengaluru

I-T raids on builders’ homes in Bengaluru

30 March 2024, 23:34 IST

I-T officials raid Bengaluru's Meghana Foods outlets

The raids began early morning and went on till late in the evening, sources said, adding that IT officials from the Karnataka-Goa zone took part in the operation.

19 March 2024, 04:03 IST

I-T officials raid Bengaluru's Meghana Foods outlets

I-T officials raid Bengaluru's Meghana Foods outlets

I-T officials raid Bengaluru's Meghana Foods outlets

19 March 2024, 04:03 IST

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 searches 50 premises of Polycab India; unaccounted cash transactions suspected

Search locations include offices, residential premises of promoters and top management officials, and select manufacturing facilities of the company.

22 December 2023, 07:04 IST

I-T dept searches 50 premises of Polycab India; unaccounted cash transactions suspected

I-T dept searches 50 premises of Polycab India; unaccounted cash transactions suspected

I-T dept searches 50 premises of Polycab India; unaccounted cash transactions suspected

22 December 2023, 07:04 IST

I-T raids on liquor units in Odisha completed after 6 days, over Rs 350 crore recovered

As the raids were completed, the I-T team took two managers of the distillery located at Sutapada to an unknown location for interrogation, they said.

12 December 2023, 16:40 IST

I-T raids on liquor units in Odisha completed after 6 days, over Rs 350 crore recovered

I-T raids on liquor units in Odisha completed after 6 days, over Rs 350 crore recovered

I-T raids on liquor units in Odisha completed after 6 days, over Rs 350 crore recovered

12 December 2023, 16:40 IST

Why is Rahul Gandhi silent on Cong MP Dhiraj Sahu's IT seizure? asks Kishan Reddy

Addressing a press conference, Reddy, also Telangana BJP president, expressed doubt that the unaccounted cash which was recovered during the searches might have been meant for use in the upcoming Lok Sabha elections.

10 December 2023, 09:14 IST

Why is Rahul Gandhi silent on Cong MP Dhiraj Sahu's IT seizure? asks Kishan Reddy

Why is Rahul Gandhi silent on Cong MP Dhiraj Sahu's IT seizure? asks Kishan Reddy

Why is Rahul Gandhi silent on Cong MP Dhiraj Sahu's IT seizure? asks Kishan Reddy

10 December 2023, 09:14 IST

Odisha cash haul: BJP stages protest in J&K, demands action against Congress MP Sahu

The seizure of 'unaccounted for' cash after Income Tax department raids against an Odisha-based distillery group and its linked entities is expected to reach Rs 290 crore, making it the 'highest-ever' black money haul by any agency in a single operation, official sources said Saturday.

09 December 2023, 09:22 IST

Odisha cash haul: BJP stages protest in J&K, demands action against Congress MP Sahu

Odisha cash haul: BJP stages protest in J&K, demands action against Congress MP Sahu

Odisha cash haul: BJP stages protest in J&K, demands action against Congress MP Sahu

09 December 2023, 09:22 IST

Odisha cash haul set to be 'highest-ever' with Rs 290 cr seizure

The tax department has deployed about 40 large and small machines to count currency notes and brought in more department and bank staffers to finish the counting process, which began on December 6 following raids against Boudh Distillery Pvt Ltd and others.

09 December 2023, 08:51 IST

Odisha cash haul set to be 'highest-ever' with Rs 290 cr seizure

Odisha cash haul set to be 'highest-ever' with Rs 290 cr seizure

Odisha cash haul set to be 'highest-ever' with Rs 290 cr seizure

09 December 2023, 08:51 IST