![]() | Central intelligence agencies, I-T department raid ex-army man’s officeThree separate teams, including intelligence and IT officials, arrived at Narasaraopet on Monday and took Subba Rao into custody for questioning. |
![]() | Odisha miner Sribas Jena faces I-T raids at various placesRaids 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. |
![]() | I-T raid on Maharashtra Minister Aaditya Thackeray’s aideThe 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. |
![]() | I-T dept conducts raids at premises of HuaweiThe officials looked at financial documents, account books and company records as part of a tax evasion investigation against the company. Some records have been seized too. |
![]() | Madhya Pradesh: Tax raids at politically influential family reveal large amount of unaccounted cashCash was stashed in an underground tank; hair dryers and clothes iron were used by IT dept sleuths to dry up the cash. |
![]() | I-T department raids Noida-based real estate group over tax evasion probeThey said that offices and residential locations of the ACE group in Noida and Greater Noida in Uttar Pradesh, apart from a few other places like Baghpat, are being covered. |
![]() | I-T raids Uttar Pradesh entities engaged in perfume trade after DGGI searchesThe SP claimed through a post on its official Twitter handle that the premises of its MLC Pushpraj alias Pampi Jain in Kannauj have been raided. |
![]() | War of words intensifies between BJP, SP after IT recovers Rs 280 crore from UP businessmanThe officials of the Directorate General of GST Intelligence (DGGI) had on Sunday raided perfume and Paan Masala trader Piyush Jain's house and factory in Kanpur and Kannauj. |
![]() | Kanpur: In biggest recovery ever, CBIC unearths Rs 150 cr cash in raids on perfume companyThe teams of CBIC are currently at various premises of businessman Piyush Jain counting cash. No arrest has been made yet. |
![]() | I-T raids Akhilesh aides, he claims UP will give answerThe Income Tax department conducted raids on the premises of persons mainly associated with the Samajwadi Party in different cities across Uttar Pradesh on Saturday. |
![]() | 'Soon, ED and CBI will also come': Akhilesh reacts as I-T raids premises of SP associates in UPThe SP chief said that the IT raids point out the BJP's fear of defeat has been increasing. |
![]() | IT department detects tax evasion worth crores after raids on Mumbai real estate groupCBDT said the unidentified group issued promissory notes equivalent to the on-money (cash) component to the customers and these promissory notes are destroyed after registration of the flat. |
![]() | IT department detects Rs 200-crore black income after raids on Kolkata groupThe searches were carried out at twenty-four premises in Kolkata, Assam, Meghalaya and Delhi on November 16. |
![]() | IT department raids 2 firms including Congress campaign management agencyAccording to the Ministry of Finance, during the searches, the tax officials found incriminating evidence that revealed that the goup had been engaged in obtaining accommodation entries. |
![]() | I-T dept detects Rs 250 crore black money after raiding two business groups in Tamil NaduThe searches were conducted at 34 locations in Kanchipuram, Vellore and Chennai on October 5. |
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