 | 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. |
 | 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 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. |
 | IT dept unearthed huge no of black assets, overseas accounts after recent raids: CBDTThese were accumulated over a decade and were found to be parked in bank accounts in Switzerland, UAE, Malaysia and several other countries, the statement said. |
 | Every rupee in my foundation awaiting its turn to save a life: Sonu Sood on I-T raidsThe 48-year-old actor said that he had been busy 'attending to a few guests' and that is why he was unable to be at the service of the people for the last four days. |
 | Actor Sonu Sood involved in tax evasion of over Rs 20 crore, says Income Tax departmentThe 48-year-old actor grabbed national spotlight for helping migrants reach their home states during the nationwide lockdown last year in the wake of the COVID-19 pandemic. |
| IT department widens probe against actor Sonu Sood; searches multiple premisesThe department had launched the action against the 48-year-old actor and some people linked to him on Wednesday and the action continued. |
 | IT dept officials at premises linked to actor Sonu Sood in MumbaiSources said the action is being carried out in at least half a dozen locations in the metropolitan city and Lucknow. |
 | Orissa HC issues notices to Centre in BJD income tax caseThe notice had sought to add Rs 8 crore to BJD's earnings chargeable to income tax on the ground that the voluntary contribution amount was received from a donor without a PAN. |
 | US-based scribe body condemns income tax raids on Dainik Bhaskar, TV channel Bharat SamacharThe Committee to Protect Journalists said that India must revive its long tradition of press freedom and 'allow journalists to report freely on matters of public interest'. |
