I t raids
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I t raids - Total results - 13
May 17, 2017
Six injured in BJP-RJD clash day after I-T raids on Lalu Prasad's 'benami' propertiesSix persons were injured in a clash between workers of the BJP and the RJD outside the BJP state headquarters, a day after I-T raids in connection with alleged benami property deals involving RJD chief Lalu Prasad.
May 17, 2017
I-T raids on Lalu Prasad's 'benami' properties: RJD attack on BJP office will hurt Nitish Kumar's imageRJD chief Lalu Prasad Yadav's response to the Income Tax Department's raids at 22 locations to unearth his family's ill-gotten wealth was to send his party workers armed with lathis and party flags and attack BJP's office in Patna.
Jan 24, 2017
Karnataka: I-T raid unearths assets worth Rs 162 crore, minister cries 'political conspiracy'The Income Tax department has detected undisclosed assets worth over Rs 162 crore and seized Rs 41 lakh cash, besides over a dozen kg in gold and jewellery during searches on the premises of a Karnataka minister and state Mahila Congress chief.
Dec 26, 2016
Chennai I-T raid: Son of ex-TN chief secy P Rama Mohana Rao summoned in 'tax evasion' casethe I-T Department has summoned the son of former Tamil Nadu Chief Secretary P Rama Mohana Rao in connection with its tax evasion investigation against sand mining operators of the state.
Dec 22, 2016
I-T raids uncovered Rs 3,185 crore of undisclosed income since demonetisationThe I-T department said it has seized cash and jewellery worth over Rs 428 crore during the same period even as the new currency seized is valued at about Rs 86 crore.
Dec 21, 2016
Chennai: Income tax raid at Tamil Nadu chief secy P Rama Mohana Rao's residenceThe Income Tax (I-T) department officials on Wednesday raided the house of Tamil Nadu Chief Secretary P Rama Mohana Rao.
Dec 21, 2016
I-T raid at TN chief secy's home: Mamata Banerjee slams govt, asks why Amit Shah was sparedMamata said corruption needs to be strongly condemned, but "the raid on Tamil Nadu Chief Secretary by central agencies devalues the institution of head of the civil service".
Dec 18, 2016
Axis Bank MD Shikha Sharma says embarrassed over conduct of few employees, orders forensic auditThe Income Tax Department had last week conducted a raid at an Axis Bank branch in Noida and unearthed Rs 60 crore from the accounts of 20 shell companies.
Dec 11, 2016
Demonetisation: Over 10 cr seized in Delhi law firm raid; Rs 2 cr in new notesDelhi Police on Sunday raided the office of a law firm in southeast Delhi's Greater Kailash-I area and recovered Rs 10 crore in cash, of which Rs 2.5 crore was in new banknotes released after demonetisation.
Dec 09, 2016
I-T dept raids Axis Bank's New Delhi branch again; finds Rs 100 cr deposited in 44 fake accountsAnother report says that so far Rs 450 crore had been deposited in Axis bank post the government's note ban exercise