I T Raid
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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
Fp Staff •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
Fp Staff •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
Fp Staff •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".
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
•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
•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.