 | IT department recovers Rs 11 crore from TMC MLA Jakir Hossain's house, factoriesJakir Hossain is the MLA from Jangipur in Murshidabad and a former junior labour minister in the West Bengal chief minister Mamata Banerjee’s cabinet. |
 | I-T sleuths raid Exel Group of CompaniesThe Exel Group of Companies is into rubber and plastic manufacturing business as well as infrastructure, Information Technology, engineering, healthcare and other sectors. |
 | I-T dept serves notice on Labour Min Gummanur Jayaram’s wife over benami landAddressing the media on Thursday, Jayaram, however, denied it was a benami property. |
 | HC quashes IT notice to Embassy Group chairmanA division bench of Justice PS Dinesh Kumar and Justice MG Uma quashed the notice dated August 11, 2021, issued by the Joint Commissioner of Income Tax |
 | Telangana Labour Minister Malla Reddy, kin to appear before I-T sleuths todayThe I-T officials reportedly found several discrepancies in transactions carried out by the Malla Reddy group of educational institutions as well as the businesses run by his relatives. |
 | Madras High Court: Tax capitation fee ‘donated’ to educational institutions, trustsThe bench said the illegality of collecting capitation fee cannot be ignored as the assessing officer has clearly established collection of capitation by the trusts. |
 | I-T sleuths raid house of minister’s personal assistant, seize documents in TelanganaTwo seed companies also under scanner for ‘suspicious transactions’ in run-up to bypoll |
 | I-T dept raids premises belonging to Big C MD in TelanganaThe RS Brothers group of companies own Big C, Sumadhura Vasavi and Lot Mobiles in the two Telugu states. |
 | Govt extends deadline for filing tax audit report till October 7Under the income tax act, those taxpayers who need to get their accounts audited by a chartered accountant are required to file the tax audit report with the I-T department by September 30. |
 | 'Income Tax Department approval not required for warrant conversion by RRPR Holding': Adani GroupNDTV said RRPR Holding and the company has received a letter from Vishvapradhan Commercial Private Ltd (VCPL) informing that the Adani Group firm had approached the IT department on the issue. |
 | ‘Internet shut, data seized’: Think tanks CPR, Oxfam recall I-T dept 'surveys'The Ministry of Home Affairs denied Oxfam India its FCRA renewal licence in December 2021 at a time when it was conducting one of the largest civil society responses to the Covid crisis. |
 | Congress slams Centre over 'raids' against CPR, Oxfam India, IPSMFThe Income Tax department on Wednesday conducted raids and surveys in various states in separate cases related to alleged tax evasion, FCRA violations, and illicit funding. |
| I-T department conducts survey on Centre for Policy Research, Oxfam India in FCRA case probeThe exact reason for conducting the survey, where only business premises are covered by the taxman, was not known. |
 | I-T raids at premises linked to businessmen in Chhattisgarh; Congress takes dig at CentreChhattisgarh Chief Minister Bhupesh Baghel told reporters at the Raipur airport that he had already predicted raids by the Income Tax and the Enforcement Directorate. |
| I-T department conducts pan-India raids against unrecognised political parties, linked fundingA coordinated action has been launched by the tax department against the RUPPs, their linked entities, operators and others, the sources said. |
 | SSC scam: I-T team conducts raid at Jharkhand hotel to nab 'close aid' of Partha Chatterjee, unsuccessfulThe team received input from the Enforcement Directorate in Kolkata, that the person was in Bhandara Park allegedly to hide unaccounted money. |
 | I'm a Chinese, not a terrorist: Huawei India CEO Li Xiongwei tells Delhi courtRecently Li had approached the Delhi High Court seeking quashing of a Look Out Circular against him which restrained the Chinese national from leaving the country. |
 | I-T seizes 'black' assets of over Rs 9 crore after raids on MP mining, liquor groupThe raids were launched on July 14 on the premises of the group located in the state and some in Mumbai. |
 | Income tax department seizes unaccounted Rs 55 crore from ex-fund managerThe raids were conducted on 25 premises across Mumbai, Ahmedabad, Vadodara, Bhu and Kolkata. |
 | I-T raids on premises of Tamil film financier Anbu ChezhiyanAccording to sources, raids are also being conducted at the T Nagar office of film producer Kalaipuli S Thanu in Chennai and film Producer SR Prabhu's Teynampet residence. |
