IT raid

Central intelligence agencies, I-T department raid ex-army man’s office

Three separate teams, including intelligence and IT officials, arrived at Narasaraopet on Monday and took Subba Rao into custody for questioning. 

published on : 21st June 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

I-T dept conducts raids at premises of Huawei

The 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.

published on : 16th February 2022

Madhya Pradesh: Tax raids at politically influential family reveal large amount of unaccounted cash

Cash was stashed in an underground tank; hair dryers and clothes iron were used by IT dept sleuths to dry up the cash.

published on : 8th January 2022

I-T department raids Noida-based real estate group over tax evasion probe

They 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.

published on : 4th January 2022

I-T raids Uttar Pradesh entities engaged in perfume trade after DGGI searches

The 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.

published on : 31st December 2021

War of words intensifies between BJP, SP after IT recovers Rs 280 crore from UP businessman

The 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.

published on : 27th December 2021

Kanpur: In biggest recovery ever, CBIC unearths Rs 150 cr cash in raids on perfume company

The teams of CBIC are currently at various premises of businessman Piyush Jain counting cash. No arrest has been made yet.

published on : 24th December 2021

I-T raids Akhilesh aides, he claims UP will give answer

The Income Tax department conducted raids on the premises of persons mainly associated with the Samajwadi Party in different cities across Uttar Pradesh on Saturday.

published on : 19th December 2021

'Soon, ED and CBI will also come': Akhilesh reacts as I-T raids premises of SP associates in UP

The SP chief said that the IT raids point out the BJP's fear of defeat has been increasing.

published on : 18th December 2021

IT department detects tax evasion worth crores after raids on Mumbai real estate group

CBDT 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.

published on : 2nd December 2021

IT department detects Rs 200-crore black income after raids on Kolkata group

The searches were carried out at twenty-four premises in Kolkata, Assam, Meghalaya and Delhi on November 16.

published on : 19th November 2021

IT department raids 2 firms including Congress campaign management agency

According 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.

published on : 18th October 2021

I-T dept detects Rs 250 crore black money after raiding two business groups in Tamil Nadu

The searches were conducted at 34 locations in Kanchipuram, Vellore and Chennai on October 5.

published on : 10th October 2021
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