 | Counter complaints filed by Malla Reddy's son, I-T officials at Bowenpally police stationThe 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. |
 | 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. |
 | 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. |
 | I-T raids Manipal education institution, hospitals in Bengaluru, UdupiThe 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. |
| I-T department conducts pan-India raids against unrecognised political parties, linked fundingA coordinated action has been launched by the tax department against the RUPPs, their linked entities, operators and others, the sources said. |
 | I-T raids Dolo-650 manufacturer Micro Lab office in BengaluruDolo-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. |
 | Aluva ‘I-T raid’: Police to probe role of house ownerMystery 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. |
 | Karnataka: Income Tax sleuths raid BJP candidate Virupakshappa’s houseIncome 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. |
 | I-T department insists Palace Grounds deal involving Karnataka minister DK Shivakumar was benami oneThe 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. |
 | I-T officials search Jayalalithaa’s Poes Garden residence as tense situation prevailedAfter 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. |
 | Raids on Sasikala family and business associates 'almost over', says income tax officialThe 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. |
| Hunt continues for unaccounted wealth at Sasikala family members, associates' premisesThe 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. |
| Day 3 of I-T raids on Jaya TV, Namadhu MGR offices and other Sasikala family businessesThe searches were conducted in connection with unexplained routing of cash post-demonetisation through shell companies allegedly connected to Sasikala and her nephew TTV Dhinakaran. |
| Day 2 of I-T raids on VK Sasikala's family, associates and businesses underwayuOn 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. |
 | Operation Clean Money Drive: I-T department raids in Tamil Nadu target aides of Dhinakaran, SasikalaIncome 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. |
 | I-T raids on Jaya TV | It's a plot to bar Sasikala from politics, claims TTV Dhinakaran; documents seized from old channel officeIT 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. |
