Income Tax Raid

IT search at Centre for Policy Research seeking 'credible information' on tax evasion

The sources said the search "is not linked to" the income tax searches underway across some states as part of the probe into alleged tax evasion and financial impropriety by unrecognised political parties over donations received without statutory compliances

Chinese telecom major Huawei's offices raided in tax invasion case across three cities

The raids were launched at the company's premises in Delhi, Gurugram and Bengaluru on Tuesday as part of a tax evasion investigation against Huawei, its Indian businesses and overseas transactions

I-T officials carry out raids at Samajwadi Party leaders’ houses in Uttar Pradesh; Akhilesh Yadav dubs action as ‘intimidation’

Income Tax raids were being carried out at the residences of Samajwadi Party's Rajeev Rai and Jainendra Yadav. Apart from these two, the premises of RCL Group promoter Manoj Yadav in Mainpuri were also raided

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

BJP members protest at Neyveli Coal Mine during shooting of Vijay's Master, demand permission be withdrawn

Bharatiya Janata Party began protesting near Neyveli Coal Mine after Vijay's return to the film sets following an Income Tax enquiry.

Bundles of cash rain down from Kolkata building during DRI raid; owner throws nearly Rs 4 lakh onto street

DRI sources told news agency PTI that its officials had gone to the office of a private company engaged in export-import activities located on that floor to conduct search operations for alleged evasion of duty.

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.

Narendra Modi slams 'Bhrasht' Nath; Income Tax Dept claims cash transferred to major political party's Delhi HQ

The I-T dept launched raids at 52 locations against close aides of Kamal Nath and others on charges of tax evasion and hawala transactions.

I-T dept raids 50 properties with links to Kamal Nath's nephew, his close aides; investigators seize Rs 9 crore from six locations

The 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.

Election Commission, I-T officials raid DMK treasurer Durai Murugan’s house, colleges owned by son Kadhir Anand

DMK 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.