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All Stories for It Raid
Karnataka Congress leader G Parameshwara's close aide commits suicide day after IT dept raids ex-dy CM's residence, office
• 5 years agoG Parameshwara's confidante allegedly committed suicide in Bengaluru on Saturday, days after income-tax sleuths raided the residence, office and education institutions of the former deputy chief minister.
Narendra Modi slams 'Bhrasht' Nath; Income Tax Dept claims cash transferred to major political party's Delhi HQ
Fp Staff • 6 years agoThe 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
Fp Staff • 6 years agoThe 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.
Uttar Pradesh Assembly Election 2017: Mayawati alleges BJP of Dalit discrimination
Fp Staff • 8 years agoA 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 <em>dalit</em>, and a key to the upcoming UP Assembly Election 2017.
Baahubali producers face I-T raids at home, offices after sleuths get anonymous tip-off
Fp Staff • 8 years agoThe IT department conducted simultaneous raids on the residences and offices of the Baahubali producers Shobhu Yarlagadda and Prasad Devineni.
AAP maintains eerie silence over I-T raid at MLA Kartar Singh Tanwar's residence
Fp Staff • 9 years agoAAP 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.
A day after feud flares up, income tax raids on Chettinad group's 37 premises
Fp Archives • 10 years agoA top Income Tax official said that raids were carried out in 37 places of the Chettinad Group
Tax evasion? I-T search at Nokia's Chennai office
Fp Archives • 12 years agoThe 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.