Income Tax Raid

Lottery Martin staff dies after I-T questioning

The Income Tax Department, on Friday, raided 70 places across the country including 22 places in Coimbatore where the searches continued in properties belonging to Martin.

published on : 4th 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

150 AMMK men booked for preventing flying squad team from conducting searches 

Police had  to open fire in the air to disperse AMMK supporters who were objecting a flying squad from conducting searches at a store in the Theni Lok Sabha constituency.

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 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

Income Tax department launches raids across Tamil Nadu

Three premises in Chennai and four in Namakkal were raided by the officials based on intelligence inputs.

published on : 12th April 2019

I-T raids: Election Commission reprimands DoT for not following advisory seriously

The Election Commission Sunday strongly advised the Finance Ministry that any action by its agencies during election time must be neutral and non-discriminatory.

published on : 11th April 2019

I-T raids on contractors linked with Congress candidate Prakash Hukkeri, Jarkiholi brothers

Income tax sleuths are carrying out searches at the residence of Class-one contractor of Chikkodi, Prakash Vantamutte and Jayasheela Shetty. 

published on : 10th April 2019

I-T raids on BJP candidate's supporters at hotel in Karnataka's Ballari

According to party sources, the officials searched all rooms of the BJP supporters on suspicions of storage of illegal cash meant for distributing among the voters. 

published on : 10th April 2019

EC calls CBDT head, Revenue Secretary amid ongoing I-T raids on opposition leaders 

The EC had on Sunday strongly advised the Finance Ministry that any action by its enforcement agencies during election time should be neutral and non-discriminatory during the poll season.

published on : 9th April 2019

Poll-time raids welcome, but ensure neutrality

Kamal Nath is known to be a smart operator, so it would be surprising if anything incriminating emerges against him from the raids in Madhya Pradesh.

published on : 9th April 2019

I-T detects Rs 281 crore racket of slush funds from Kamal Nath aides; recovers Rs 14.6 crore in cash

A portion of the cash had been transferred to the headquarters of 'a major political party in Delhi', the Income Tax department said.

published on : 8th April 2019

CRPF-MP police face-off during IT raid outside multi-storied building in Bhopal

Till the time of filing this report, more CRPF personnel were deployed at the complex to deal with any untoward situation.

published on : 8th April 2019

IT department ropes in CRPF during searches against people linked to Nath

Sources said a team of the local police was seen deployed about 200 metres from Kakkad's house during the raid.

published on : 7th April 2019

I-T searches in Karnataka uncover Rs 10 crore stash

IT officials have confiscated Rs 6.04 crore from DT Paramesh, a relative of JD(S) chief HD Deve Gowda with his lockers in Canara Bank and Karnataka Bank being seized.

published on : 5th April 2019
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