Income Tax Raid

Income Tax raids on realty firms continue in Telangana

The funds were received from customers under pre-booking or to block their interested area in ongoing constructions.

published on : 20th January 2023

After IT raids, Delhi-based think tank CPR says confident it has done nothing wrong

"We are committed to working with the authorities to address any questions they might have. We remain committed to our mission to provide rigorous research to policymaking in India," it said.

published on : 9th September 2022

Aluva fake I-T raid: First accused on run with 394 gram of stolen gold

The police found that the stolen property is in the custody of Haris P K, 52, of Kannur, first accused in the case, who is still on the run.  

published on : 22nd August 2022

Income Tax Dept raids Jhansi-based real estate firm

So far, the investigation from evidence collected during the search has revealed the quantum of unaccounted receipts aggregating to more than Rs 150 crore, the finance ministry said.

published on : 12th August 2022

I-T detects unaccounted income worth Rs 200 crore after multiple raids in Chhattisgarh

The modus-operandi followed by the group included unfair regular collections on coal transportation throughout the state, leading to generation of huge unaccounted income.

published on : 5th July 2022

I-T searches at 40 locations in Tamil Nadu and Karnataka connected to MGM Group

The Income Tax department conducted searches at 40 locations connected to MGM Group in Chennai, Tirunelveli and Karnataka for suspected tax evasion.

published on : 16th June 2022

Ernakulam: Team set up to probe fake income tax raid

The theft happened at the house of Sanjay, a Maharashtra native who has settled here and is engaged in jewellery work.

published on : 7th June 2022

Income Tax raids at 20 locations to trace unaccounted money in dubious church land deal

Sources said the raid was carried out after a preliminary inquiry following the revelation of unaccounted money used in the land transaction.

published on : 28th June 2018

Income Tax raids start at 30 locations in Madhya Pradesh and Bengaluru, associated surveys on in three other states

Extensive raids by the Income Tax department at 30 premises of a Bhopal-headquartered premier real estate business group began in three cities of the country on Wednesday.

published on : 16th May 2018

I-T raids at Jayalalithaa's Poes Garden residence, here are the highlights

The Income Tax Deparment have begun raids at Sasikala and her relatives' properties in Poes Garden, Chennai.

published on : 17th November 2017

Income Tax raids don't seem to be politically motivated: Sasikala nephew Vivek Jayaraman

Jaya TV office was one among the many locations where I-T sleuths had conducted searches since last Thursday, which ended yesterday.

published on : 14th November 2017

Day 3 of I-T raids on Jaya TV, Namadhu MGR offices and other Sasikala family businesses

The searches were conducted in connection with unexplained routing of cash post-demonetisation through shell companies allegedly connected to Sasikala and her nephew TTV Dhinakaran.

published on : 11th November 2017