I-T raids

I-T raids on three highway, irrigation contractors unearth Rs 750 crore

“Of this, Rs 487 crore has been admitted by the group entities as their undisclosed income,” said the ministry in an official statement.

published on : 13th October 2021

Hetero I-T raids: Rs 550 crore hidden income detected

The search operation was carried out at about 50 locations in six States, including Telangana and Andhra Pradesh.

published on : 10th October 2021

I-T sleuths seize Rs 142.87 crore unaccounted cash during raids on pharma firm Hetero Drugs

The total unaccounted income unearthed during the searches is estimated to be around Rs 550 crore till now, I-T sleuths said. The search operation was carried out at about 50 locations in six states.

published on : 9th October 2021

Dainik Bhaskar, Bharat Samachar evaded tax on income of Rs 900 crore, hints IT department

These two media houses in their reporting were critical of the way the government had handled the second wave of Covid-19.  

published on : 24th July 2021

Ahead of TN polls, I-T sleuths raid DMK chief MK Stalin's daughter's house in Neelankarai

This is the second instance of tax raids against DMK leaders ahead of the Tamil Nadu assembly election on 6 April.

published on : 2nd April 2021

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

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

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

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

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

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