I-T raid

I-T raids on civil contractors in Mumbai unearth irregularities worth Rs 735 crore

The Income Tax department carried out raids at 37 residential and commercial premises, in Mumbai and Gujarat`s Surat, of civil contractors of the Brihanmumbai Municipal Corporation (BMC) who were allegedly involved in corrupt practices, officials said on Thursday.

Nov 15, 2019, 07:31 AM IST

I-T department's crackdown on JD(S) leaders continue; party calls for removal of top poll officer

I-T department and the Election Commission squads have been conducting a series of pre-poll in Karnataka. 

Apr 16, 2019, 10:53 AM IST

Onion traders asked to start auction or face action

Notices in this connection have been served to the traders, he said.

Sep 17, 2017, 15:48 PM IST

Onion prices fall 35% to Rs 900 per quintal after I-T raids on Nashik traders

The average wholesale onion prices on Thursday came down to Rs 900 per quintal at Lasalgaon as against Rs 1,400 per quintal.

Sep 15, 2017, 09:53 AM IST

Mandi Live : Income Tax dept raids jewellers in Delhi's Chandni Chowk and Karol Bagh area

Income Tax dept raids jewellers in Delhi's Chandni Chowk and Karol Bagh area.

Dec 23, 2016, 19:12 PM IST

Income Tax department detects Rs 3,300 crore black income; seizes Rs 92 crore new notes

Weeks after the Narendra Modi government banned use of old Rs 500 and Rs 1,000 notes, the Income Tax department has detected over Rs 3,300 crore of un-disclosed income while Rs 92 crore worth new notes have been seized it till now.

Dec 22, 2016, 09:42 AM IST

Huge haul of cash, gold in Karnataka, I-T dept seizes Rs 5.7 cr in new notes, 32 kg of bullion

The unaccounted cash and gold were seized from a 'secret bathroom chamber' of a hawala dealer in Karnataka.

Dec 10, 2016, 21:26 PM IST

I-T raid on Rajoura`s residence was illegal, says HC

Madhya Pradesh High Court has observed that the raid conducted at the residence of the former state Home Secretary by the Income Tax Department in 2008 was "illegal".

Jun 29, 2013, 18:45 PM IST

I-T searches at Dalmia Bharat offices

Sources in the I-T department said the searches were carried out in various offices of Dalmia Cements in Delhi, Andhra Pradesh and Tamil Nadu.

Jan 21, 2012, 18:25 PM IST

I-T raid at Pawan Mittal`s home, FDRs worth Rs 90 cr seized

Income Tax authorities on Thursday said
fixed deposit receipts for about Rs.90 crore were recovered in
a raid on the Madhya Pradesh residence of Bauxite magnate
Pawan Mittal who claimed that all his wealth was accounted
for.

Nov 12, 2009, 19:49 PM IST