Latest News on It Raid
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It Raid - Total results - 7
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.
Dec 27, 2016
Uttar Pradesh Assembly Election 2017: Mayawati alleges BJP of Dalit discriminationA day after reports emerged of deposits worth Rs 100 crore in old notes of Rs 1,000 made in Bahujan Samajwadi Party bank account, party chief Mayawati hit back alleging that the Narendra Modi-led BJP central government is targeting her because of she is a dalit, and a key to the upcoming UP Assembly Election 2017.
Nov 11, 2016
Baahubali producers face I-T raids at home, offices after sleuths get anonymous tip-offThe IT department conducted simultaneous raids on the residences and offices of the Baahubali producers Shobhu Yarlagadda and Prasad Devineni.
Aug 11, 2016
AAP maintains eerie silence over I-T raid at MLA Kartar Singh Tanwar's residenceAAP maintains silence as it finds itself in the middle of yet another controversy , involving Income Tax department unearthing undeclared income worth Rs. 130 crore in a tax raid conducted at AAP MLA Kartar Singh Tanwar's residence.
Jun 10, 2015
A day after feud flares up, income tax raids on Chettinad group's 37 premisesA top Income Tax official said that raids were carried out in 37 places of the Chettinad Group
Jan 08, 2013
Tax evasion? I-T search at Nokia's Chennai officeThe IT officials are inspecting Nokia India's books as they suspect that the company has not been paying any tax on the payments made to its parent company in Finland for the past seven years.