AAP takes on Gadkari over threat to I-T, files case

Kejriwal’s Aam Admi Party has filed a case against former BJP chief Nitin Gadkari for allegedly threatening the Income Tax officials probing the cases of financial impropriety involving his firm Purti Group.

I-T raids on BJP MLA`s firm in Mangalore

Income Tax officials on Wednesday
conducted raids at a real estate firm run by former minister
and ruling BJP MLA Krishna Palemar here, I-T sources said.

‘Ponty was not tipped off, Rs 11 cr seized’

The Income Tax department had
seized Rs eleven crore in cash, jewellery and fixed deposits
and sealed 13 bank lockers during the searches of the premises
of liquor baron Ponty Chadha.

I-T raids in leading supermarket in Chennai

The Income Tax department on Thursday
conducted raids in the branches of a leading supermarket in
the city.

I-T raids in leading supermarket in Chennai

All branches were closed as soon as the I-T
officials began the raids.

Mammootty, Mohanlal have Rs.30 crore undisclosed income

The Kochi Income Tax office, which raided the homes and offices of Mammootty and Mohanlal last month, have found that the undisclosed incomes of both the actors together come to about Rs.30 crore.

I-T sleuths question Mammooty

Income Tax officials, who had conducted raids at the residence and business establishments of Malayalam superstar Mamooty, questioned him for nearly seven hours.

Priyanka shocked by `unsubstantiated` reports on I-T raids

Bollywood actress Priyanka Chopra said that she was shocked and deeply hurt by the "unsubstantiated" reports related to the income-tax raid on her premises last week."I was shocked to find unsubstantiated media reports and `source` based news. I experienced this for the first time in my career. It hurt me deeply and affected me a lot," the actress said during her first media interaction after the raids.

I-T dept raids wholesale onion dealers across UP

The raids were conducted in Lucknow, Varanasi, Kanpur, Ghaziabad, Bareilly, Meerut and other places of the state at main dealers of onion.

CWG probe: I-T conducts raids at 50 locations

Investigators probing the
Commonwealth Games scam spread the dragnet with 300 Income Tax
sleuths carrying out simultaneous nationwide raids today on 50
premises of four contractors who executed some Games-related

Finally! Lid blows off IPL sleaze

The sordid IPL saga has brought to fore the untapped flow of illegal money in cricket, which has now become a huge moolah-gatherer.

I-T raids at IAS couple`s Bhopal residence

Cash amounting to Rs 3.1cr, jewellery and documents of properties disproportionate to their known sources of income were recovered from an IAS couple.

Vigilance dept to seek details of I-T raids on Koda

With the IT department tightening
its noose around former Madhu Koda for hawala transactions, the state vigilance will ask authorities to share the details of seized documents
and assets for using it as evidence against him.

I-T raids in Madhya Pradesh yield over Rs 26 crore

A sum of Rs 1.25 crore and
documents showing investments of nearly Rs 25 crore in the share market, were seized from six places of a mining
contractor in Katni and Panna districts of Madhya Pradesh
during a raid.