 | Income Tax department seized Rs 200 crore from liquor firms in OdishaSources in the department said searches were carried out at over half a dozen firms including M/S Shiw Ganga and Company, Boudh Distillery Pvt Ltd over alleged tax evasion. |
 | Income Tax raids at Congress candidate Srinivas Reddy's residences & offices in TelanganaThe Palair Congress candidate two days back alleged that Chief Minister K Chandrasekhar Rao trying to create trouble for him with Income Tax, ED and other agencies with colluded hands with the BJP. |
 | I-T says Rs 22cr seized in raid on TN minister EV Velu's assetsUnaccounted transactions worth hundreds of crores have also been been unearthed during the raids, sources said on Monday. |
 | Income-tax department conducts multi-state searches against Som GroupAround 40-45 premises in Madhya Pradesh, Chhattisgarh, Delhi and Karnataka are being covered as part of the searches, they said. |
 | PM Modi sends ED, I-T and CBI before he comes campaigning: Kharge in poll-bound RajasthanThe Congress President also called the central probing agencies as "jawans" of Prime Minister Modi. |
 | IT raids various locations in Tamil Nadu allegedly linked to DMK leader Vasugi Murugesan and PWD minister EV VeluIncome Tax officials also conducted searches at the Arunai Engineering College (AEC) in Thiruvanamalai. The AEC was founded in 1993 by EV Velu. |
 | Rs 32 crore cash, Rs 28 crore worth gold seized from educational groups in Tamil NaduA large amount of incriminating evidence in the form of loose sheets, hard copy of documents, and digital data have been found and seized. |
 | I-T dept seizes Rs 32 crore cash, bullion worth Rs 28 crore after raids in TN, PuducherryLarge scale evidences about receipt of fee which are unrecorded in the books of account and claim of non-genuine disbursement of scholarships have been seized. |
 | I-T raids on premises of Lokesh’s aide Chandra MouliAccording to sources, Chandra Mouli is a close associate of TDP national general secretary Nara Lokesh. He is a civil contractor and is also into aqua and mining businesses. |
 | Centre opposes think tank plea to use bank funds to pay salaries to employeesIt was submitted by the organisation that without foreign contribution, it would be forced to shut down, adding that it has come to a grinding halt in the past six months and 23 researchers have left |
 | I-T officials conduct searches at premises linked to MP S Jagathrakshakan; DMK calls it vendettaWhile I-T sources said the search, currently on in 40 places, has nothing to do with politics, Chief Minister M K Stalin dubbed it as ‘vindictive politics’. |
 | Tax refund delay due to previous demands: Income Tax departmentThis is a taxpayer friendly measure where an opportunity is being provided in line with principles of natural justice, claimed the finance ministry. |
 | YSRCP for ED probe into I-T notice to NaiduIT Minister calls ex-CM a ‘skilled criminal’, accuses him of indulging in corrupt practices for developing Amaravati |
 | No need to respond to I-T notice: NaiduAddressing the TDP's Zone-2 meeting near Kakinada on Saturday, Naidu hit back at the YSRC, saying the ruling party had been making baseless allegations against him as the elections are due next year. |
 | Kerala State Beverages Corporation (Bevco) to get refund of Rs 1,150 crore from I-T deptRajesh congratulated Bevco MD Yogesh Gupta and his team for their tiring efforts to reclaim the amount. |
 | Net direct tax mop-up grows 17% to Rs 5.84L crThe Income Tax department in a statement said the collections from the direct taxes, which include personal income tax and corporate tax, up to August 10, 2023, continue to register “steady growth”. |
 | Former I-T inspector sentenced to 8.5 years in jail for accepting bribe in KochiThe accused has been convicted and sentenced to undergo rigorous imprisonment for four years and to pay a fine of Rs 20,000 under Section 7 of the Prevention of Corruption Act. |
 | Wrongful claim of tax refund will attract strict punishment: I-T officialThe persons admitted to having filed a large number of returns with bogus deductions/exemptions and have got refunds of substantial amounts for their clients. |
| I-T flags Rs 2.7K crore violations in Tamilnad Mercantile BankFurther, SFTs filed by the bank were found incomplete in several respects. |
 | I-T sleuths summon BRS MLAs, MP after searchesSources said the three Legislators sought time and are likely to be examined on Wednesday or Friday. |
