IT Raids

‘Tit for tat’ tax raids raise political heat in Padampur

I-T raids on 3 bizmen in morning, state GST follows with 7 in evening

published on : 29th November 2022

Forced to sign papers by I-T men: Malla Reddy's son

Mahender Reddy, who reached the police station with a group of supporters, said that the of the I-T officials resulted in him being hospitalised.  

published on : 25th November 2022

I-T sleuths seize Rs 15 crore, to quiz Malla Reddy, sons

However, Rs 80 lakh of the cash is allegedly for payment towards the yearly routine fee to JNTU.

published on : 25th November 2022

IT raids TRS minister Malla Reddy’s residence in Hyderabad

 IT conducted searches at the minister's residence at Boinpally and Kompalli and a few other places near Medchal.

published on : 22nd November 2022

I-T dept finds Rs 100 cr worth unaccounted transactions after raids on Jharkhand Cong MLAs, aides

50 premises in Ranchi, Godda, Bermo, Dumka, Jamshedpur and Chaibasa in Jharkhand, Patna (Bihar), Gurugram (Haryana), and Kolkata (West Bengal) were covered during the searches.

published on : 8th November 2022

I-T raids at Rajasthan Home Minister Rajendra Yadav’s premises over alleged mid-day meals scam

Earlier, after toppling the Congress-Shiv Sena coalition government in Maharashtra, several party leaders including CM Gehlot had indicated that the next target of central agencies would be Rajasthan.

published on : 7th September 2022

I-T raids at premises linked to businessmen in Chhattisgarh; Congress takes dig at Centre

Chhattisgarh Chief Minister Bhupesh Baghel told reporters at the Raipur airport that he had already predicted raids by the Income Tax and the Enforcement Directorate.

published on : 7th September 2022

Black income of 'over Rs 200-crores' detected in I-T raids on TN film producers, financiers: CBDT

Tax evasion has been found as the actual amounts realised from the release of the films are much more than the amounts shown in the regular books of account.

published on : 6th August 2022

Madras HC bins appeals by VK Sasikala's benamidars I-T actions on illegal transactions

The batch of appeals was filed by alleged benamidars, including VSJ Dinakaran, an owner of Spectrum Mall in Perambur, and K Nagarajan of Bonjour Bonheur Private Limited in Puducherry.

published on : 12th July 2022

I-T officials search AIADMK mouthpiece Namathu Amma publisher's properties in Coimbatore

Searches were conducted at Chandrasekar’s residence in Vadavalli, his parents’ house in Pappanaicken Pudur, and his office in Peelamedu.

published on : 7th July 2022

Top Vivo executives may have fled India amid ED's money laundering probe

Sources said that Zhengshen and Zhang may have fled the country via the Nepal route amid fears that they may be arrested. Vivo did not comment on the development.

published on : 7th July 2022

Odisha miner Sribas Jena faces I-T raids at various places

Raids were conducted at Sribas' native place Saroi under Dharmasala, Dankari and Jaraka in Jajpur district besides Baramunda in Bhubaneswar, Puri, Hyderabad, New Delhi and Kolkata.

published on : 17th June 2022

I-T raid on Maharashtra Minister Aaditya Thackeray’s aide

The IT raids are allegedly linked to the Brihanmumbai Municipal Corporation — the richest civic body in the country. Aaditya said these raids are happening because BMC elections are due.

published on : 9th March 2022

Karnataka CM Siddaramaiah accuses centre of misusing I-T department, minister denies raids

Siddaramaiah was reacting to reports of IT raids on minister HC Mahadevappa. However, Mahadevappa, as well as the IT department, denied that any raids were underway at properties of the Minister. 

published on : 24th April 2018

Karnataka Minister DK Shivakumar tried to buy 5-acre Palace Grounds via benami: I-T department

The Income Tax department, had conducted a series of raids on state Energy Minister DK Shivakumar, has revealed that he entered into a deal to buy a 5-acre parcel of land in Bengaluru’s Palace Grounds

published on : 10th December 2017