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I-T raids News

05 Jul 2022

I-T raids at Chhattisgarh-based coal trader’s residence, offices

I-T dept has conducted multiple raids at Chhattisgarh-based coal trader’s residence The raids were conducted in connection with an alleged tax evasion case Raids were conducted at the house of a Congress leader and a well-known businessman associated with coal business in Raipur and Mahasamund

West Bengal Assembly

17 Mar 2022

Privilege motion against Suvendu in WB assembly over alleged I-T raid threat

A privilege motion has been accepted by the House against Adhikari and it is being forwarded to the Privilege Committee, Speaker Biman Banerjee announced as proceedings began at 11 am.

16 Sep 2021

Sonu Sood's Mumbai residence 'searched' by I-T sleuths for second day!

In Wednesday's operations, the IT had searched around half-a-dozen premises linked to Sonu Sood, including offices and other properties in Mumbai and certain locations in Lucknow.

Income Tax department

15 Oct 2020

I-T raids 38 premises in Delhi, NCR and Haryana, seizes cash of Rs 5.5 cr

The advocate is stated to have received Rs 117 crore from a client in cash, whereas he had shown only Rs 21 crore in his records, which was received through cheque In another case, he received more than Rs 100 crore in cash from an infrastructure and engineering company for its arbitration proceedings The unaccounted cash received, has been invested by the assessee in purchase of residential and commercial properties and in taking over of trusts engaged in running of schools

Lok Sabha election 2019

10 May 2019

I-T raids underway at 5 locations in Kashmir valley

The search action yielded incriminating documents and digital evidence suggesting huge concealment of income by the promoter and his family members.

Mamata Banerjee

17 Apr 2019

Modi trying to threaten opposition: Mamata after raids at Kanimozhi's house

Mamata Banerjee said, "Just because DMK and its leader MK Stalin are opposed to Narendra Modi and BJP, they are being unnecessarily harassed."

13 Apr 2019

I-T Dept denies reports of raids at residence of Deve Gowda's family priest

The priest had lodged a complaint against two unidentified persons who allegedly searched the Shiva temple and his house on Friday.

09 Apr 2019

I-T raids continue on day 3 to unearth Rs 281 crore racket of unaccounted cash

The I-T officials have recovered over Rs 10 crore cash including some documents from Ashwin Sharma's residence. He is an associate of Praveen Kakkar.

08 Apr 2019

Chidambaram claims I-T Dept planning to raid his residence

"I have been told that the I-T Department has plans to raid my residence in Sivaganga constituency and in Chennai. We will welcome the search party," wrote Chidambaram.

Lok Sabha polls 2019

08 Apr 2019

I-T raids premises of MP CM's OSD, others; seizes cash, Luxury cars

Income tax raids at premises of Madhya Pradesh CM Kamal Nath's aides on Sunday. Rs 9 Crore cash and luxury cars were seized. Watch full video to know more.

Lok Sabha election 2019

08 Apr 2019

Top 25 News: Watch top 25 news stories of the day

This segment of Zee News brings top 25 news stories of the day. Watch this video to know the latest news.

07 Apr 2019

CRPF personnel and M.P Police clash over IT Raid in Bhopal

CRPF personnel who were involved in the raids, broke into a scuffle with the state police force during the raids that continued in the evening.

07 Apr 2019

Breaking News: CRPF, Police clash during Bhopal I-T raids

CRPF personnel who were involved in the raids, broke into a scuffle with the state police force during the raids that continued in the evening.

13 Nov 2017

Unaccounted income of over Rs 1400 crore unearthed during raids on Sasikala's kin

Sasikala is serving a four-year jail term in a disproportionate assets case.

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