Income Tax Dept raids 25 premises linked to Chhattisgarh govt officials, Raipur mayor Ezaj Dhebar on charges of tax evasion
The Income Tax department on Thursday raided at least 25 premises linked to Chhattisgarh government officials and others on charges of tax evasion, officials said
TDP accuses YSR Congress Party of trying to malign Chandrababu Naidu's image by starting 'false campaign' over I-T raid
The Telugu Desam Party (TDP) on Friday accused the ruling YSR Congress Party of trying to malign the image of its supremo N Chandrababu Naidu over an income tax raid in the state
Lok Sabha polls: BJP attempting to shock Opposition into submission with IT raids, but tactic may boomerang
The BJP seems to have resorted to the oldest trick in the election playbook: misuse of executive powers to shock political opponents.
After I-T raids, DMK's Kanimozhi says BJP can't stop her from winning in Thoothukudi; reports claim officials acted on 'false' tip-off
DMK leader Kanimozhi was present during the I-T department raids at her Thoothukudi house and cooperated with the team, which left her house after finding nothing.
In Tamil Nadu, I-T Dept seizes Rs 15 crore cash in raids in Chennai, Namakkal and Tirunelveli ahead of phase 2 LS polls
Ahead of phase 2 polls in Tamil Nadu, the Income-Tax Department seized cash of about Rs 15 crore in searches at multiple locations in Chennai, Namakkal and Tirunelveli on suspicion of alleged illegal cash being pumped in to lure voters
Income Tax department conducts raids in over 18 locations across Tamil Nadu, places owned by big financers searched in Chennai
The Income Tax Department on Friday conducted raids at various places in Tamil Nadu. According to local media reports, three spots in Chennai and four in Namakkal were searched. All in all, around 18 locations in the state were raided by the department.
I-T raids on Delhi minister Kailash Gahlot: AAP accuses BJP-led Centre of trying to intimidate party leaders
After the raids on Delhi transport minister Kailash Gahlot, AAP spokesperson Atishi accused the Centre of blatantly using agencies such as the I-T department ITD and CBI to intimidate the party.
I-T Department raids 16 premises linked to Delhi transport minister Kailash Gahlot as part of tax evasion probe
The Income Tax Department (ITD) Wednesday conducted searches on multiple premises linked to Delhi transport minister Kailash Gahlot in connection with an alleged tax evasion case
Gauri Lankesh murder, Infosys turmoil and Siddaramaiah aide's diary alleging corruption mark 2017 in Karnataka
The killing of journalist-activist Gauri Lankesh and the boardroom battle at Infosys marked the high point of variegated developments from Karnataka during 2017
Trinamool Congress calls I-T raids on Karnataka minister DK Shivakumar's properties 'vendetta politics'
The Trinamool Congress on Wednesday termed the Income Tax Department's searches at locations and properties linked to Karnataka energy minister DK Shivakumar "vendetta politics".
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.
the 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.
The 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.
Delhi 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.
Another report says that so far Rs 450 crore had been deposited in Axis bank post the government's note ban exercise
G Janardhan Reddy, a former BJP lawmaker was out on bail and is undergoing trial in a multi-billion coal scam for which he was nabbed in September 2011
The Mumbai offices of Anand Rathi Financial Services Ltd were searched by the income tax department in connection with the National Spot Exchange Ltd (NSEL) payment crisis.