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.
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.
Following information about the searches, a large number of DMK workers gathered in front of Kanimozhi's house expressing solidarity
Out of the amount seized, a major portion (Rs 13.80 crore) was seized from four premises belonging to PSK Engineering Construction and Company.
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.
Accusing Modi government of acting against the spirit of Constituency, he said he was forced to postpone his electioneering to stage protest.
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.
The former Lokayukta said that ever since the bureau was establieshed, lokayukta has been deprived of many powers.
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.
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.
Minister CS Puttaraju said the raids were politically targeting JD (S) leaders, while blaming independent candidate for Mandya Sumalatha Ambareesh.
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.
The I-T officials expanded the scope of the raid by searching the premises of their close friends and relatives.
It is said that residences of producers of Blockbuster hit KGF Vijay Kiragandhur and Villain producer CR Manohar have also been raided.
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.