IT raid

I-T raids at Yashoda Hospitals

Sleuths from the Income Tax Department conducted raids at Yashoda Hospitals as well as the properties owned by the group in different parts of the city on Tuesday.

published on : 23rd December 2020

I-T searches on private firm reveal Rs 700 crore unaccounted wealth in Tamil Nadu

An I-T spokesperson said that the firm is a leading civil contractor for government works, specialising in erecting seawave breaks along coastlines.

published on : 18th December 2020

Raids on Chettinad Group: I-T sleuths likely to invoke black money law in assets seizure case

The recent raids at the offices of the group resulted in the seizure of unaccounted cash worth Rs 23 crore and foreign assets to the extent of Rs 110 crore in the form of Fixed Deposits.

published on : 15th December 2020

DMK leader R Krishnan suffers chest pain, I-T raid comes to end

As the information about Krishnan’s hospitalisation spread, hundreds of DMK cadre gathered in front of the hospital. 

published on : 31st October 2020

I-T raids at DMK functionary's house end after he’s hospitalised with chest pain

Krishnan is said to have been interrogated on his alleged connection with the institution and his investments.

published on : 30th October 2020

I-T raid: Rs 150-crore worth investment unearthed in statewide search in Tamil Nadu

The searches follow a tip-off that fees collected from students were not fully accounted for in the regular books of accounts.

published on : 30th October 2020

I-T dept raids three J-K based businessmen involved in cross-LoC trade with Pakistan

While the statement did not identify those searched, official sources said those raided include Hilal Ahmed, Ghulam Rasool Magray and Ishfaque Dar.

published on : 2nd September 2020

Bhopal IT raids: Possible links of 'benami' properties with ex-bureaucrats, senior cops found

Raghvendra Singh Tomar, who owns one of the raided companies, is a close relative of an IPS officer presently posted as district police chief in the state.

published on : 21st August 2020

Army of tax sleuths pose as Covid warriors, recover documents of 100 immovable assets in Bhopal

Some of the properties being raided belong to Raghvendra Singh Tomar who played a key role in the fall of the Kamal Nath-led Congress government in the central Indian state in March 2020.

published on : 20th August 2020

Income Tax Department seizes assets worth Rs 1,052 crore till January this fiscal

In 2018-19, the tax department conducted 983 searches and seized assets valued at Rs 1,584.11 crore.

published on : 17th March 2020

I-T raids premises of Vijay-starrer Master's co-producer Lalith Kumar

An income tax raid was held at the actor's residences in Saligramam and Paniyur last month wherein he was bought to Chennai from the sets of Master in Neyveli.

published on : 12th March 2020

I-T sleuths raid corporate colleges in Vijayawada

Seize records pertaining to college management, including admission procedure, fee structure and taxation.

published on : 5th March 2020

BJP has no grudge against actor Vijay: Ex-union minister Pon Radhakrishnan on I-T raids

The BJP leader also attributed the AAP's landslide victory in Delhi assembly elections to the freebies announced by the party.

published on : 12th February 2020

I-T raid on Andhra official ends after 5 days

The five-day continuous raid by Income Tax officials on the residence of P Srinivas, who worked as the personal assistant to then chief minister N Chandrababu Naidu, came to an end on Monday.

published on : 11th February 2020

‘Bigil’ financier-cum-producer admitted of Rs 165 crore tax evasion, says I-T

Residences and offices of ‘Bigil’ movie producer, distributor and financier Anbu Chezhiyan and actor Vijay were searched for alleged tax evasion on Wednesday.

published on : 9th February 2020
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