Income Tax Raid

Probing fictitious transactions of Rs 2,200-crore, says CBDT after raids on media group

"The voluminous material found during the search operations is being examined," the CBDT statement issued said.

published on : 24th July 2021

Probing 'unaccounted transactions' of Rs 200 crore, says CBDT after raids on Bharat Samachar and linked businesses

The CBDT did not identify the group in the statement and said that apart from news media, the group deals in mining, hospitality, liquor and real estate.

published on : 24th July 2021

Looked at only financial transactions of Dainik Bhaskar group, not editorial content: IT department

In keeping with the department's protocol, it said, the investigation team "only looked into the financial transactions of the group related to tax evasion".

published on : 23rd July 2021

Ahead of TN polls, I-T sleuths raid DMK chief MK Stalin's daughter's house in Neelankarai

This is the second instance of tax raids against DMK leaders ahead of the Tamil Nadu assembly election on 6 April.

published on : 2nd April 2021

'Not so sasti anymore': Taapsee Pannu denies allegations days after income tax raid

She stated that there is no property in her name in Paris or payment receipts made to her, to the tune of Rs 5 crore.

published on : 6th March 2021

Premises of Haryana MLA who withdrew support to Khattar-led BJP government and backed farmers raided

Sleuths of the I-T department conducted raids at the residences and offices of Independent MLA Balraj Kundu at Rohtak and Gurugram in Haryana.

published on : 26th February 2021

I-T officials raid premises, offices of MSN Pharma in Telangana

It was found that the management of MSN Pharma failed to submit proper IT returns and concealed details of sources of income.

published on : 25th February 2021

Income Tax raids on Kolkata group leads to over Rs 300-crore black money

The searches were carried out on January 29 at twenty-five premises in Kolkata, Jamshedpur, Bhubaneswar, Hyderabad, Mumbai and some other places.

published on : 1st February 2021

Income Tax raids Bengaluru-based broadband tech firm

The Directorate General of Income Tax (Investigation) Karnataka & Goa is conducting search operations at a prominent city-based broadband technology group.

published on : 17th December 2020

I-T Dept detects Rs 160 cr black income after raids on Maharashtra builder, others

The search and survey action was conducted on December 10 at 29 locations in Panvel (Raigad district) and neighbouring Vashi.

published on : 15th December 2020

Income Tax sleuths raid premises of Chettinad Group in Chennai, other states

The group has various business interests including in cement, education, construction, power, trading, transportation, steel fabrication and coal terminals

published on : 9th December 2020

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
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