I-T raid
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Counter complaints filed by Malla Reddy's son, I-T officials at Bowenpally police station

The I-T department had conducted raids at Malla Reddy's residence, as well as the residences of their kin and the premises of their colleges.

published on : 24th November 2022
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Lucknow dairy: I-T raids on lesser-known parties exposes 'donation scam'

The raid in UP has exposed transactions worth Rs 425 crore by a party and its leader not many would be aware of -- Apna Desh led by Abdul Mabood Idrisi.

published on : 10th September 2022
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After IT raids, Delhi-based think tank CPR says confident it has done nothing wrong

"We are committed to working with the authorities to address any questions they might have. We remain committed to our mission to provide rigorous research to policymaking in India," it said.

published on : 9th September 2022
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I-T raids Manipal education institution, hospitals in Bengaluru, Udupi

The Income Tax (I-T) department on Wednesday carried out search and seizure operations at various places including hospitals in Bengaluru and Udupi belonging to the Manipal Group. 

published on : 8th September 2022
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I-T department conducts pan-India raids against unrecognised political parties, linked funding

A coordinated action has been launched by the tax department against the RUPPs, their linked entities, operators and others, the sources said.

published on : 7th September 2022
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I-T raids Dolo-650 manufacturer Micro Lab office in Bengaluru

Dolo-650 manufacturer Micro Labs Limited has sold 350 crore tablets since the Covid-19 outbreak in 2020 and earned revenues of Rs 400 crore in a year crushing all rivals, sources said.

published on : 6th July 2022
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Aluva ‘I-T raid’: Police to probe role of house owner

Mystery deepens in the Aluva ‘I-T raid’ robbery case as the police have started checking call data records of the house owner suspecting his role in the plot.

published on : 14th June 2022
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Karnataka: Income Tax sleuths raid BJP candidate Virupakshappa’s house

Income Tax sleuths on Tuesday night raided the house of the BJP candidate from Channagiri Madal Virupakshappa’s house located at Channeshapura with the raid continued till morning.

published on : 9th May 2018
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I-T department insists Palace Grounds deal involving Karnataka minister DK Shivakumar was benami one

The I-T department has claimed that a relative of D K Shivakumar, Chandrashekar and Vishalakshi Devi of the Mysuru royal family have admitted that the money came from the minister himself.

published on : 10th December 2017
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I-T officials search Jayalalithaa’s Poes Garden residence as tense situation prevailed

After raiding the residences of premises of the relatives and those who are closely associated with VK Sasikala and TTV Dhinakaran, the IT sleuths today night reached most unexpected place.

published on : 17th November 2017
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Raids on Sasikala family and business associates 'almost over', says income tax official

The office of Tamil channel "Jaya TV" here, TTV Dhinakaran's farm house off Auroville near Puducherry and premises of several other relatives of Sasikala at various other places were searched.

published on : 12th November 2017
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Hunt continues for unaccounted wealth at Sasikala family members, associates' premises

The places raided included the residence of M. Natarajan, Sasikala's husband, in Thanjavur; Kodanad Tea Estate belonging to Jayalalithaa; Jazz Cinemas, Midas Distilleries, Jaya TV and Dr Namadhu MGR.

published on : 12th November 2017
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Day 3 of I-T raids on Jaya TV, Namadhu MGR offices and other Sasikala family businesses

The searches were conducted in connection with unexplained routing of cash post-demonetisation through shell companies allegedly connected to Sasikala and her nephew TTV Dhinakaran.

published on : 11th November 2017
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Day 2 of I-T raids on VK Sasikala's family, associates and businesses underway

uOn Thursday, a team of around 1,800 IT officials knocked at the doors of 187 premises-residences, offices and farm houses -- to carry out one of their biggest searches on Sasikala's family.

published on : 10th November 2017
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Operation Clean Money Drive: I-T department raids in Tamil Nadu target aides of Dhinakaran, Sasikala

Income Tax officials raided 187 places belonging to the close aides and relatives of AIADMK rebel faction's TTV Dhinakaran and Sasikala, including the office of Tamil channel Jaya TV in Chennai.

published on : 9th November 2017
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I-T raids on Jaya TV | It's a plot to bar Sasikala from politics, claims TTV Dhinakaran; documents seized from old channel office

IT sources said the raids are being conducted in almost 200 places connected to jailed AIADMK leader VK Sasikala and her extended family spread across various cities and states.

published on : 9th November 2017