IT raid

Forgery case: Cops conduct searches at TV9's Hyderabad office

According to police, the searches were conducted at four locations based on a search warrant issued by a city court.

published on : 10th May 2019

Income tax raids at properties of ex-J&K Minister Imran Raza Ansari

There has, however, been no official word so far from the I-T Department as to what led to to the raids in Srinagar or whether any incriminating evidence was recovered.

published on : 25th April 2019

No raids but verification exercise: EC on IT action against Kanimozhi

It was a verification exercise and not searches, the EC's Director General (Expenditure), Dilip Sharma, told reporters here.

published on : 18th April 2019

Mamata Banerjee supports Kanimozhi, says PM Modi threatening opposition parties

The West Bengal CM said that the country has never seen such a prime minister who is feared by everyone "instead of being loved and respected".

published on : 17th April 2019

Rs 1.48 crore cash seized from premises of TTV Dhinakaran's partyman in Theni, shots fired to disperse supporters

During the raids, police had to open fire in the air to disperse supporters of the TTV Dhinakaran-led AMMK who objected to the action.

published on : 17th April 2019

I-T department raids Kanimozhi's Thoothukudi residence, returns empty-handed

Based on a tip-off from the District Collector, as many as 10 officials, including four women, reached her Kurinji Nagar house at around 8.30 pm for 'checks' but found nothing objectionable.

published on : 17th April 2019

Karnataka: I-T officials deny involvement in raids at temple high priest premises in Hassan

Though the alleged “raid” was conducted by two men in Haradanahalli village of Hassan, the men returned empty handed.

published on : 13th April 2019

I-T dept raids multiple locations in TN to check suspect poll cash 

They said a total of 18 locations in Chennai, Namakkal and Tirunelveli are being raided since early morning hours.

published on : 12th April 2019

I-T deparment is BJP’s alliance partner: Karnataka Congress MLC Rizwan Arshad

Bangalore Central Lok Sabha candidate Rizwan Arshad said that the I-T raids at his premises and in those of other Congress leaders are politically motivated.

published on : 12th April 2019

Tamil Nadu Chief Electoral Officer Satyabrata Sahoo sends report to EC on Vellore seizures

Sahoo dismissed allegations that the tax department was only targeting DMK and Congress candidates.

published on : 12th April 2019

MP EOW registers FIR in Rs 3000 crore E-tendering scam of Shivraj Singh Chouhan regime era

Unidentified accused include officials of seven companies, staff of 5 govt. departments, bureaucrats and politicians

published on : 10th April 2019

MP CM Kamal Nath dubs IT raids at premises of close aides as “politically motivated”

Digvijaya Singh says the raids sans info to state authorities was an onslaught on Constitution  

published on : 9th April 2019

BJP seeks action against Karnataka CM Kumaraswamy for claims on IT raids

BJP spokesperson Go Madhusudan had said the chief minister has committed 'treason' by not disclosing the Pulwama ploy despite having knowledge beforehand.

published on : 9th April 2019

Madhya Pradesh Chief Minister's aide dubs I-T raids as 'political action'

It said the sleuths recovered Rs 14.6 crore of 'unaccounted' cash and seized diaries and computer files of suspect payments made between Madhya Pradesh and Delhi.

published on : 9th April 2019

I could be the next target: P Chidambaram on I-T raids

Congress leader and former Finance Minister P Chidambaram has claimed that the Income Tax department is planning to raid his residences also.

published on : 9th April 2019
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