Income Tax Raids

I-T Department continues raids on Chinese individuals, local contacts in Rs 1,000-cr money laundering case

A 42-year-old Chinese man identified as Charlie Peng, alleged to be the kingpin of the racket, has been detained

Delhi: I-T department raids premises of Chinese entities, associates with suspected hawala links for alleged money laundering

The search revealed that a subsidiary of a Chinese company, related concerns took over Rs 100 crore advances from shell entities for opening retail showrooms

Narendra Modi says I-T raids on Opposition leaders not part of ‘political vendetta’; defends Sadhi Pragya Singh Thakur’s candidature

Prime Minister Narendra Modi on Saturday said the recent Income Tax raids on certain politicians were not part of 'political vendetta' and that things were happening as per the law.

Lok Sabha Election 2019: BJP guilty of unleashing I-T raids on political rivals, but money-hoarders not absolved of guilt either

The 2019 Lok Sabha election will be remembered for what look like indiscriminate raids on the ruling party's political enemies and seizures of huge amounts of cash from them.

Cash-for-votes reality of Tamil Nadu politics: Well-oiled system makes curbing cash handouts near-impossible for EC

Cash distribution is no new phenomenon in Tamil Nadu, where voters now expect money exchange for their ballot for a particular party or candidate.

I-T raids on Opposition leaders reek of political vendetta; the corrupt need to be punished regardless of political affiliation

In spite of several court directives and guidelines on such income tax raids, the Central agencies chose to publicise and highlight information they purportedly unearthed, sounding like press statements of the rival party.

Arun Jaitley dismisses allegations of political vendetta, says I-T raids on basis of material evidence

Dismissing the allegations of political vendetta levelled by the opposition parties, Finance Minister Arun Jaitley Wednesday said revenue department acts objectively and conducts search operations only on the basis of material evidence

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.

HD Kumaraswamy leads protests after I-T raids at Karnataka Congress, JD(S) leaders’ properties; slams misuse of central agencies

Karnataka Chief Minister HD Kumaraswamy led a protest by the Congress-JD(S) ruling alliance in front of the Income Tax department in response to a statewide pre-dawn IT crackdown on his partymen and others