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Thursday, May 31, 2012 
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IT raid

Ponty Chada’s `undisclosed` income - Rs 175 cr


Three months after the Income Tax department conducted searches on his businesses, liquor baron Pont...

Ready to face any acid test: Bihar CM on IT raids


Nitish Kumar told Opposition members that he was ready ``to face any acid test`` in the context of I...

IT raids on premises of former Cong MLA


Income Tax sleuths launched raids in the premises of former Congress MLA Israil Ansari and his alle...

IT raids yield crores in Patna


Income Tax department has raided several establishments and premises of a businessman Vinay Kumar Si...

IT raids 14 premises, surveys six for suspected tax evasion


Income Tax department conducted raids at 14 premises and surveys at six places belonging to private...

Balwa money trail: Congress leader’s son raided


Dynamix Realty, a subsidiary of DB Realty, which has come under the probe agencies` scanner in the...

IT raids on mining firm and transport companies


IT sleuths on Tuesday conducted raids on a mining company in Hospet and the premises of two iron o...
I-T officials question Lalit Modi for 8 hrs over IPL deals

I-T officials question Lalit Modi for 8 hrs over IPL deals


Indian Premier League Commissioner Lalit Modi was questioned for as long as eight hours over the f...

IT raids across country in connection with Koda case


Income Tax department Tuesday raided more than 60 places across the country in connection with the...

IT raids in MP, Chattisgarh, some IAS officers in net


Income Tax department on Thursday conducted simultaneous raids at 13 places in Madhya Pradesh incl...

Nobody knew of Balaji Group until raid: Hindustan Times


Few in the bustling lanes of Zaveri Bazaar knew of the Balaji Group until Saturday when the income t...