I T-raid

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I T-raid - Total results - 17
Income Tax Dept raids 25 premises linked to Chhattisgarh govt officials, Raipur mayor Ezaj Dhebar on charges of tax evasion
India

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
Politics

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
Politics

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
Politics

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
India

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
India

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
Politics

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
India

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
India

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'
Politics

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".

Karnataka: I-T raid unearths assets worth Rs 162 crore, minister cries 'political conspiracy'
Politics

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.

Chennai I-T raid: Son of ex-TN chief secy P Rama Mohana Rao summoned in 'tax evasion' case
India

Chennai I-T raid: Son of ex-TN chief secy P Rama Mohana Rao summoned in 'tax evasion' case

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.

I-T raids uncovered Rs 3,185 crore of undisclosed income since demonetisation
India

I-T raids uncovered Rs 3,185 crore of undisclosed income since demonetisation

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.

Demonetisation: Over 10 cr seized in Delhi law firm raid; Rs 2 cr in new notes
India

Demonetisation: Over 10 cr seized in Delhi law firm raid; Rs 2 cr in new notes

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.

I-T dept raids Axis Bank's New Delhi branch again; finds Rs 100 cr deposited in 44 fake accounts
Business

I-T dept raids Axis Bank's New Delhi branch again; finds Rs 100 cr deposited in 44 fake accounts

Another report says that so far Rs 450 crore had been deposited in Axis bank post the government's note ban exercise

Mining baron Janardhan Reddy's offices raided by Income Tax sleuths post Rs 500 cr lavish wedding
India

Mining baron Janardhan Reddy's offices raided by Income Tax sleuths post Rs 500 cr lavish wedding

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

NSEL fiasco: Taxmen raid brokerage firm Anand Rathi's Mumbai offices
Business

NSEL fiasco: Taxmen raid brokerage firm Anand Rathi's Mumbai offices

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.