I-T raids

I-T raids on BJP leaders in Uttar Kannada, cash worth Rs 80.2 lakh seized

About 12 officials from Hubballi and Goa Income Tax department conducted raids on houses of Krishna R Devadiga, R G Hegde and K G Naik simultaneously in towns of Sirsi and Siddapur.

published on : 17th April 2019

Over 91pc cash seized in Vellore cash in Rs 200 denomination; all sourced from one branch: I-T dept report

The report said that out of the total Rs 11.53 crore cash seized, only Rs 99 lakh cash was in the higher denomination of Rs 2000 and Rs 500, while 10.5 crore was in the smaller currency of Rs 200.

published on : 16th April 2019

I-T sleuths raid DMK leader Kanimozhi's Thoothukudi house

Following information about the searches, a large number of DMK workers gathered in front of Kanimozhi's house expressing solidarity

published on : 16th April 2019

I-T sleuths seize unaccounted cash worth Rs 14.54 crore in Tamil Nadu's Namakkal

Out of the amount seized, a major portion (Rs 13.80 crore) was seized from four premises belonging to PSK Engineering Construction and Company.

published on : 13th April 2019

Madhya Pradesh: Congress-BJP at war as I-T raids at CM Kamal Nath’s close aides' premises continue for second day

As many as six premises in Bhopal and Indore related to Kamal Nath’s OSD Pravin Kakkar, his aides, besides the premises related to Nath’s private secretary RK Miglani in Delhi, are being raided.

published on : 8th April 2019

Modi is ordering I-T raids on TDP leaders to stop disrupt our campaigning: CM Chandrababu Naidu

Accusing Modi government of acting against the spirit of Constituency, he said he was forced to postpone his electioneering to stage protest.

published on : 5th April 2019

Huge amount of cash found with DMK functionary linked to Durai Murugan

The investigation teams of the tax watchdog already held raids in Durai Murugan's residence and educational institutions, seizing an unaccounted cash amount of Rs. 10 lakh.

published on : 1st April 2019

Shut down Anti Corruption Bureau for stronger Lokayukta: Former CJI Santosh Hegde

The former Lokayukta said that ever since the bureau was establieshed, lokayukta has been deprived of many powers.

published on : 31st March 2019

Rs 10 lakh seized after I-T raids on DMK treasurer Durai Murugan's residence, premises

DMK legal wing joint secretary Paranthaman termed the whole move as politically motivated and accused the officials of not abiding by the laws, despite the Dravidian party ready to cooperate.

published on : 30th March 2019

Post I-T raids on JD(S) leaders, H D Kumaraswamy takes to the streets, says it's 'politically motivated'

A BJP leader sends the list of people to Amit Shah, who eventually forwards it to chief commissioner of income tax department to carry out raids, the CM said.

published on : 28th March 2019

I-T raids at residences of family members of Karnataka minister CS Puttaraju, others

Minister CS Puttaraju said the raids were politically targeting JD (S) leaders, while blaming independent candidate for Mandya Sumalatha Ambareesh.

published on : 28th March 2019

12 kg gold, 626 carats of diamonds seized during Saravana Stores raids; tax evasion worth Rs 433 crore

The raids also revealed that money was being paid in real estate aggregation through the real estate firms.

published on : 7th February 2019

Taxmen dig out gold, diamonds from actors’ houses

The I-T officials expanded the scope of the raid by searching the premises of their close friends and relatives.

published on : 5th January 2019

Sandalwood rattled as I-T officials swoop down on Puneet Rajkumar, Yash, Sudeep and more

It is said that residences of producers of Blockbuster hit KGF Vijay Kiragandhur and Villain producer CR Manohar have also been raided. 

published on : 3rd January 2019

I-T Department seizes Rs 37 lakh, jewellery from Delhi Minister Kailash Gahlot

The Department had conducted raids at 16 business and residential premises of Gahlot and his family members related to two companies over tax evasion allegations.

published on : 25th October 2018
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