Income Tax-raids

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Income Tax-raids - Total results - 35
I-T officials carry out raids at residences of SP's Pushpraj Jain, other perfume traders across UP, Delhi and Surat
India

I-T officials carry out raids at residences of SP's Pushpraj Jain, other perfume traders across UP, Delhi and Surat

The action comes following the arrest of Piyush Jain on charges of tax evasion after central agencies raided his premises in what turned out to be arguably the biggest cash seizure in recent times

I-T Dept searches Sonu Sood's home for second straight day; Oppn slams BJP, saffron party denies political link
India

I-T Dept searches Sonu Sood's home for second straight day; Oppn slams BJP, saffron party denies political link

A recent deal between Sonu Sood's company and a Lucknow-based real estate firm is under the scanner. The survey has been initiated on allegations of tax evasion on this deal, sources said

Assembly elections 2021: Amit Shah to address poll rallies in Kerala, Tamil Nadu today
Politics

Assembly elections 2021: Amit Shah to address poll rallies in Kerala, Tamil Nadu today

Rahul Gandhi will also be campaigning in Kerala on Saturday. He will address three meetings, one rally and a roadshow

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

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
India

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
Politics

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
Politics

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
Politics

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
Politics

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
Politics

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
India

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
India

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
Politics

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

Income Tax Department raids Hyderabad-based Divi's Laboratories premises between 14-18 February
Business

Income Tax Department raids Hyderabad-based Divi's Laboratories premises between 14-18 February

Drug firm Divi's Laboratories on Tuesday said income tax department has conducted raids at its premises, including its head office and manufacturing sites, between 14-18 February

Investigative agencies like CBI have been turned into political instruments courtesy vendetta politics, no matter who's in power
Politics

Investigative agencies like CBI have been turned into political instruments courtesy vendetta politics, no matter who's in power

The popular opinion now is that investigative agencies like the CBI and Enforcement Directorate are nothing more than instruments in political battles between the party in power and whoever is in the Opposition.

BJP claims moral victory as Supreme Court directs Kolkata Police chief to appear before CBI in Shillong
India

BJP claims moral victory as Supreme Court directs Kolkata Police chief to appear before CBI in Shillong

Banerjee has been on a 'dharna' since Sunday night over the CBI's attempts to interrogate the police chief.

Supreme Court may have handed Mamata Banerjee a setback, but face-off a win-win proposition for TMC, BJP
Politics

Supreme Court may have handed Mamata Banerjee a setback, but face-off a win-win proposition for TMC, BJP

The spin in Mamata’s statement would make even Shane Warne or Anil Kumble blush

Mamata's dharna proves interference in bureaucracy has become integral to Indian politics, sets unhealthy precedent
Politics

Mamata's dharna proves interference in bureaucracy has become integral to Indian politics, sets unhealthy precedent

The situation in West Bengal right now, with Mamata Banerjee's dharna against CBI action, raises the question of how politics and bureaucracy are intertwined today.

Raghav Bahl reacts to I-T raids on his Noida residence, office, says declared everything in Income Tax Returns
Business

Raghav Bahl reacts to I-T raids on his Noida residence, office, says declared everything in Income Tax Returns

A team of Income Tax department sleuths raided the residence of Raghav Bahl in Noida and are looking for documents and other evidence related to the case under probe.

I-T raids on Raghav Bahl: Editors Guild of India says 'motivated' income tax raids undermine freedom of media
India

I-T raids on Raghav Bahl: Editors Guild of India says 'motivated' income tax raids undermine freedom of media

A team of I-T sleuths raided Raghav Bahl's premises in Noida, looking for documents and other evidence related to a case of "bogus long-term capital gains (LTCG) received by various beneficiaries."