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IT raids

Odisha cash haul: I-T dept deploys ground scanning radar in Ranchi

The tax department has made the 'highest-ever' cash seizure of Rs 351 crore during raids against the Bhubaneswar-headquartered Boudh Distillery Pvt. Ltd. who allegedly has 'connections' with the Congress, however, the party denied it.

13 December 2023, 16:51 IST

Odisha cash haul: I-T dept deploys ground scanning radar in Ranchi

Odisha cash haul: I-T dept deploys ground scanning radar in Ranchi

Odisha cash haul: I-T dept deploys ground scanning radar in Ranchi

13 December 2023, 16:51 IST

Karnataka BJP demands CBI probe into recovery of huge amounts of cash during I-T raids

The BJP had also held protests in Karnataka on Monday targeting the Congress government linking Chief Minister Siddaramaiah and deputy Chief Minister D K Shivakumar with alleged corruption in the backdrop of the I-T raids.

17 October 2023, 10:54 IST

Karnataka BJP demands CBI probe into recovery of huge amounts of cash during I-T raids

Karnataka BJP demands CBI probe into recovery of huge amounts of cash during I-T raids

Karnataka BJP demands CBI probe into recovery of huge amounts of cash during I-T raids

17 October 2023, 10:54 IST

Premises linked to DMK MP Jagathrakshakan searched by I-T officials

Jagathrakshakan, Lok Sabha MP from Arakkonam, has interests in several businesses, including the hospitality industry, and owns several engineering and medical colleges in Tamil Nadu.

05 October 2023, 04:26 IST

Premises linked to DMK MP Jagathrakshakan searched by I-T officials

Premises linked to DMK MP Jagathrakshakan searched by I-T officials

Premises linked to DMK MP Jagathrakshakan searched by I-T officials

05 October 2023, 04:26 IST

I-T raids against Azam Khan 'misuse of central agencies', says SP

The Income Tax department on Wednesday launched raids at over 30 premises in Uttar Pradesh and Madhya Pradesh as part of a tax evasion probe against Khan -- a former Samajwadi Party lawmaker -- and those linked to him, official sources said.

13 September 2023, 10:06 IST

I-T raids against Azam Khan 'misuse of central agencies', says SP

I-T raids against Azam Khan 'misuse of central agencies', says SP

I-T raids against Azam Khan 'misuse of central agencies', says SP

13 September 2023, 10:06 IST

I-T raids in UP, MP in tax evasion probe against SP leader Azam Khan

The searches are being conducted in Rampur, Saharanpur, Lucknow, Ghaziabad and Meerut in Uttar Pradesh apart from some premises in the neighbouring state of Madhya Pradesh, official sources said.

13 September 2023, 04:32 IST

I-T raids in UP, MP in tax evasion probe against SP leader Azam Khan

I-T raids in UP, MP in tax evasion probe against SP leader Azam Khan

I-T raids in UP, MP in tax evasion probe against SP leader Azam Khan

13 September 2023, 04:32 IST

Rs 20 cr worth valuables unearthed in poll-bound K'taka

The raids were conducted on premises located in Shanthi Nagar, Cox town, Shivaji Nagar, RMV Extension, Cunningham Road and a few other places

06 May 2023, 13:07 IST

I-T raids unearth Rs 15 cr cash, jewellery worth Rs 5 cr in poll-bound Karnataka

I-T raids unearth Rs 15 cr cash, jewellery worth Rs 5 cr in poll-bound Karnataka

Rs 20 cr worth valuables unearthed in poll-bound K'taka

06 May 2023, 13:07 IST

TN: I-T detects over Rs 400-cr tax evasion after raids

The raids were launched on June 15 and more than 40 premises in cities such as Chennai, Viluppuram, Coimbatore, and Hyderabad were covered

20 June 2022, 12:56 IST

I-T Dept detects over Rs 400 cr tax evasion after raids on liquor, hospitality group in Tamil Nadu

I-T Dept detects over Rs 400 cr tax evasion after raids on liquor, hospitality group in Tamil Nadu

TN: I-T detects over Rs 400-cr tax evasion after raids

20 June 2022, 12:56 IST

I-T raid on contractor said to be close to Cong leader

The searches took place in Dharwad, Mangaluru and Udupi and continued till late night

28 October 2021, 16:45 IST

I-T raid on contractor said to be close to senior Congress leader

I-T raid on contractor said to be close to senior Congress leader

I-T raid on contractor said to be close to Cong leader

28 October 2021, 16:45 IST

IT, ED raids are not against any party, says Kota

Raid operations of the Income Tax department and Enforcement Directorate, are not confined to a particular political party. IT department and ED are autonomous bodies and carry out raids on those who are known to have amassed wealth through improper means, said District In-charge Minister Kota Srinivas Poojary.

06 August 2021, 18:23 IST

IT, ED raids are not against any party, says Kota Srinivas Poojary

IT, ED raids are not against any party, says Kota Srinivas Poojary

IT, ED raids are not against any party, says Kota

06 August 2021, 18:23 IST

Bid to quash democracy's 4th pillar: Nath on tax raids

The searches against Dainik Bhaskar are being conducted in Bhopal, Jaipur, Ahmedabad, Noida and other locations

22 July 2021, 12:01 IST

Kamal Nath terms tax raids on media groups bid to suppress democracy's 'fourth pillar'

Kamal Nath terms tax raids on media groups bid to suppress democracy's 'fourth pillar'

Bid to quash democracy's 4th pillar: Nath on tax raids

22 July 2021, 12:01 IST