tax raids

Bhopal IT raids: Possible links of 'benami' properties with ex-bureaucrats, senior cops found

Raghvendra Singh Tomar, who owns one of the raided companies, is a close relative of an IPS officer presently posted as district police chief in the state.

published on : 21st August 2020

Army of tax sleuths pose as Covid warriors, recover documents of 100 immovable assets in Bhopal

Some of the properties being raided belong to Raghvendra Singh Tomar who played a key role in the fall of the Kamal Nath-led Congress government in the central Indian state in March 2020.

published on : 20th August 2020

Congress links 'cloak-and-dagger' I-T raids to graft probe by Chhattisgarh govt, slams CRPF use

The searches are being conducted to probe charges of alleged tax evasion by these people who include the family of a senior IAS officer in CM Bhupesh Baghel-led Congress government in Chhattisgarh.

published on : 1st March 2020

Searches in Chennai unravel hidden cloud servers; Rs 400 crore unaccounted income: I-T Department

Large amounts of encrypted data was retrieved from a pen drive which was tracked and obtained from the premises of a third party.

published on : 29th February 2020

Income Tax Raids: CM Bhupesh Baghel rushes to Delhi, cancels cabinet meet

Baghel had called the raids, carried out by the Central I-T team, an act of political vendetta.

published on : 29th February 2020

Income Tax raids on TDP Kadapa district chief Srinivasulu Reddy, Naidu’s ex-secretary P Srinivas

The inspections continued till evening from the morning and the officials have reportedly seized some documents.

published on : 7th February 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

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
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