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Income Tax Raid

I-T raids properties of former Jammu and Kashmir finance minister Abdul Rahim's son

The Hilal Rather Business group is engaged in real estate and information technology.

Jun 27, 2019, 21:46 PM IST

DNA analysis on IT raids on MP CM Kamalnath's aides

Income Tax Department officials here on Tuesday continued to search for a third day the premises of close aides of Madhya Pradesh Chief Minister Kamal Nath.

Apr 09, 2019, 23:00 PM IST

5W1H: IT raids on MP CM's aides continue for third day

Income Tax Department officials here on Tuesday continued to search for a third day the premises of close aides of Madhya Pradesh Chief Minister Kamal Nath.

Apr 09, 2019, 16:38 PM IST

Income-Tax officials raids residence of CM Kamal Nath's close aides; Rs 9 crore seized so far

The Income-Tax officials raids at residence of CM Kamal Nath's close aides is still underway, began at around 3 am on Sunday and so far Rs 9 crore in cash has been recovered. Watch full video to know more.

Apr 07, 2019, 10:34 AM IST

Watch: Top 10 news of Assembly elections 2019

In this segment of Zee News watch top 10 news related to Assembly elections 2019. Watch full video to know more.

Apr 07, 2019, 10:32 AM IST

Income Tax raid at MP CM Kamal Nath's OSD Praveen Kakkar's home in Indore

A 15-member team of Income Tax officials from Delhi arrived at Praveen Kakkar's home in the early hours of Sunday.

Apr 07, 2019, 08:43 AM IST

Morning Breaking: Watch top news stories of the day, 9th March, 2019

This segment of Zee News brings to you top stories of the day. Watch this video to know more.

Mar 09, 2019, 09:44 AM IST

Morning Breaking: Income Tax raid at AAP MLA Naresh Balyan's residence

The Income Tax Department's raid at the residence of Aam Aadmi Party (AAP) legislator Naresh Balyan in Delhi

Mar 09, 2019, 08:36 AM IST

Srijan scam case: IT raid on Bihar Deputy CM Sushil Modi's sister's home in Patna

The Income Tax Department conducted raids at Bihar Deputy Chief Minister Sushil Modi's sister Rekha's home in Patna on Thursday in connection with the multi-crore Srijan scam.

Sep 06, 2018, 14:42 PM IST

Tax sleuths raids Chief Minister HD Kumaraswamy’s accountant home

The Income Tax department quietly raided the city residence of Chief Minister H.D. Kumaraswamy’s chartered accountant HB Sunil. The move is widely being perceived as a pressure tactic on the Congress-JD(S) alliance in the state by the BJP-led centre. 

Aug 24, 2018, 13:06 PM IST

Cash, cars and properties worth crores: IT raids on Noida Authority engineer reveals riches galore

Documents of as many as 22 properties belonging to Brijpal Yadav were discovered - apart from cash, jewelleries and cars.

Jun 09, 2018, 14:54 PM IST

Income tax trouble for Priyanka Chopra over luxury gifts received in 2011

Priyanka Chopra has been served a notice by the department pertaining to irregularities during an I-T raid in 2011.

Jan 25, 2018, 13:56 PM IST

AAP gets notice from Income Tax Department, asked to explain discrepancies in donations

The I-T notice said AAP has not disclosed donations worth Rs 13 crore.

Nov 27, 2017, 14:19 PM IST

Raids carried out against BJP leaders' firms too: Union Minister rubbishes Opposition charges

Union minister Pon Radhakrishnan today rejected some opposition leaders' charge that the Income Tax department was being used to target them, saying raids have been carried out against even companies owned by BJP leaders.

Nov 12, 2017, 16:34 PM IST

Actor Vishal’s production company raided by GST intelligence wing? Here's the truth

Earlier, Vishal was in news for announcing a reward for tracking down the admins of Tamil Rockers - a website that uploads pirated copies of newly-released Tamil films.

Oct 24, 2017, 09:41 AM IST

Benami property case against Lalu and family referred to Adjudicating Authority

The market value of the farm house is Rs 40 Cr but the book value of the same has been mentioned Rs 1.4 Cr.

Sep 12, 2017, 20:19 PM IST

Shivakumar apologizes for his mother's statement accusing Siddaramaiah over I-T raids

Earlier in the day, the Income Tax department ended its raids at Shivakumar's various addresses.

Aug 05, 2017, 20:25 PM IST

I-T raids on TN Health Minister, others yield Rs 4.5 crore

Income Tax Department officials on Friday recovered about Rs 4.5 crore from the residences of two persons close to Tamil Nadu Health Minister C. Vijayabaskar, said a senior official.

Apr 07, 2017, 18:45 PM IST

Rs 3-4 lakh crore of evaded income deposited in banks post demonetisation

Rs 3-4 lakh crore of evaded income were deposited in banks post demonetisation and Income Tax department is scrutinising details.

Jan 10, 2017, 11:58 AM IST

Demonetisation: Income Tax department seizes Rs 3,185 crore black money, Rs 86 crore in new notes

Waging war against black money hoarders, the Income Tax department has uncovered more than Rs 3,185 crore of black money and seized Rs 86 crore worth new notes in its country-wide drive since the demonetisation of high denomination Rs 500 and Rs 1,000 notes on November 8.

Dec 20, 2016, 20:10 PM IST