Income Tax raids

Premises of ex-CM Yediyurappa's close aide among 50 places raided by I-T sleuths

Contractors in the Irrigation department were the prime target of the coordinated raids, according to sources in the I-T department.

published on : 7th October 2021

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

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

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

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