I-T raids

Income Tax raids 38 premises in Delhi, NCR and Haryana, seizes cash of Rs 5.5 crore

The Income Tax Department sleuths also seized incriminating documents of unaccounted cash transactions and investments made by the assessee over several years.

Oct 15, 2020, 21:26 PM IST

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. 

Apr 25, 2019, 11:53 AM IST

Narendra Modi trying to threaten opposition: Mamata Banerjee backs DMK after raids at Kanimozhi's residence

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

Apr 17, 2019, 16:00 PM IST

I-T Department denies reports of raids at residence, temple 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.

Apr 13, 2019, 13:50 PM IST

I-T raids continue on day 3 to unearth Rs 281 crore racket of unaccounted cash, pressure mounts on Kamal Nath

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.

Apr 09, 2019, 10:26 AM IST

Chidambaram claims I-T Department planning to raid his residence, 'welcomes' the search teams

"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.

Apr 08, 2019, 11:01 AM IST

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.

Apr 08, 2019, 09:28 AM IST

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Apr 08, 2019, 08:32 AM IST

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.

Apr 07, 2019, 20:34 PM IST

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.

Apr 07, 2019, 20:02 PM IST

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. 

Nov 13, 2017, 22:31 PM IST

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.

Jan 29, 2013, 10:18 AM IST

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.

Mar 14, 2012, 19:00 PM IST

‘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.

Feb 16, 2012, 12:39 PM IST

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.

Aug 18, 2011, 20:03 PM IST

I-T raids in leading supermarket in Chennai

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

Aug 18, 2011, 17:51 PM IST

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.

Aug 18, 2011, 16:26 PM IST

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.

Aug 12, 2011, 18:06 PM IST

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.

Jul 23, 2011, 10:57 AM IST

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.

Feb 01, 2011, 18:22 PM IST