Latest News on Income Tax Raid
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Income Tax Raid - Total results - 10
Apr 12, 2019
Income Tax department conducts raids in over 18 locations across Tamil Nadu, places owned by big financers searched in ChennaiThe 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.
Apr 08, 2019
Narendra Modi slams 'Bhrasht' Nath; Income Tax Dept claims cash transferred to major political party's Delhi HQThe I-T dept launched raids at 52 locations against close aides of Kamal Nath and others on charges of tax evasion and hawala transactions.
Apr 07, 2019
I-T dept raids 50 properties with links to Kamal Nath's nephew, his close aides; investigators seize Rs 9 crore from six locationsThe Income Tax Department on Sunday conducted a raids, starting even before dawn, on properties with links to Madhya Pradesh chief minister Kamal Nath's nephew Ratul Puri and his close aides Praveen Kakkar and Rajendra Kumar Miglani.
Mar 30, 2019
Election Commission, I-T officials raid DMK treasurer Durai Murugan’s house, colleges owned by son Kadhir AnandDMK treasurer Durai Murugan, however, attacked Prime Minister Narendra Modi while speaking to media about the I-T raids on his residence at the colleges owned by his son Kadhir Anand.
Oct 12, 2018
Income Tax Department raids CM Ramesh's houses in Telangana, Andhra Pradesh; TDP MP calls it a witch-huntThe Income Tax Department officials on Friday conducted searches at the residences and offices of TDP MP CM Ramesh in Telangana and Andhra Pradesh
Aug 13, 2017
Raid: Ajay Devgn to play income tax officer in next film, releasing in April 2018Ajay Devgn's next titled Raid is directed by Raj Kumar Gupta. In this film, he will play an income tax officer hailing from UP
Aug 08, 2017
Karnataka minister DK Shivakumar appears with brother before I-T Dept for questioningKarnataka energy minister DK Shivakumar and his brother DK Suresh on Monday appeared before the Income Tax (IT) Department officials over the seizures made at their residences during the three-day searches.
Apr 17, 2017
AIADMK infighting: EC bribery case leaves many unanswered questions; keeping Dinakaran out serves allIf AIADMK deputy general secretary TTV Dinakaran indeed wanted to bribe EC officials, he would have depended on his trustworthy political managers who know their way through the Lutyens Delhi maze
Dec 23, 2016
Income tax officials raid Kotak Bank branch, bank denies fake accountsAccording to a police official, a "raid" was conducted in the morning on the Kasturba Gandhi Marg branch in the heart of Delhi.
Oct 01, 2015
After tax raids, Vijay’s Tamil film 'Puli' hits another roadblock as shows get cancelledThe release of superstar Vijay's Tamil movie Puli has hit a roadblock after early morning shows and overseas premiere of the film were cancelled for reasons still unclear.