I-T Raids

Tuesday, Apr 16, 2024 | Last Update : 02:16 PM IST

A strong contingent of around 600 IT officers from Delhi conducted simultaneous raids on these establishments in Bhopal and Indore.

I-T raids on nine real estate developers take a political turn in Madhya Pradesh

Opposition Congress gave a political spin to the IT raids linking promoter of Faith Group Raghavendra Singh Tomar to power corridor here.

21 Aug 2020 11:36 AM

'This is all a political vendetta. All cases are being done by these officers and friends of BJP. We know that. We will fight it out politically. We are ready to go to jail, no problem,' Shivakumar said. (Photo: ANI)

'Ready to go to jail, no problem,' says Shivakumar on I-T case against him

On March 28, Shivakumar held a protest opposing the raids on JD(S) and Congress leaders.

29 Nov 2019 2:58 PM

The undisclosed income covers unaccounted cash receipts of about Rs 409 crore. (Photo: Facebook)

I-T raids find Rs 500 crore unaccounted money from Kalki Bhagwan’s ashrams

The searches, which are still in progress, has covered premises in Chennai, Hyderabad, Bangalore.

19 Oct 2019 10:40 AM

Besides raiding the office, residence and institutions belonging to Parameshwara, the I-T officials also searched the residence of his brother G Shivaprasad and personal assistant Ramesh, sources in the department said. (Photo: File)

I-T dept seizes Rs 5 cr cash in raids against former K'taka Dy CM, others

The raids are in connection with a multi-crore tax evasion case linked to the NEET exams, officials said.

11 Oct 2019 10:58 AM

Prime Minister Narendra Modi holds a rally in Madhya Pradesh. (Photo: Twitter/ ANI)

If I do anything wrong, I-T raids must be conducted at my home: Modi

Addressing a poll rally, Modi said that in the Congress culture, corruption was the 'only protocol'.

26 Apr 2019 3:52 PM

According to sources, Kanimozhi was present during the raids and cooperated with the team. (Photo: ANI)

BJP can't stop me from winning polls: Kanimozhi, calls I-T raids 'deliberately planned'

'The raid is anti-democratic, deliberately planned and tested, and no documents have been seized,' Kanimozhi said.

17 Apr 2019 8:35 AM

The BJP accused the chief minister of leaking the information about the raids beforehand, thereby violating the oath of secrecy taken at the time of assuming office. (Photo: File)

I-T dept seeks legal action against Kumaraswamy, dy CM for intimidating officers

The raids took place at about 15 to 20 locations, triggering widespread condemnation and protests by the leaders of the ruling coalition.

10 Apr 2019 11:10 AM

Tax raids stun Congress, BJP

Shivraj Singh cancels press briefing after raids hit headlines.

08 Apr 2019 6:44 AM

The Chief Minister said, 'When he (YS Jaganmohan Reddy) complained to the EC, within 24 hours they are acting by transferring DGP, SPs everybody. When we are complaining, no action is taken. They are delaying. Even as the Chief Minister, I don’t have any say even to do good for people or fair elections.' (Photo: ANI)

Special ED, I-T teams created to raid oppn party leaders: Chandrababu Naidu

I-T department said it has seized Rs 1.66 crore cash in raids across Karnataka. A total of 24 premises were searched.

29 Mar 2019 8:04 AM

'The total cash seized in these searches is Rs 14.48 crore and the seized currency is largely in the higher denominations of Rs 2,000 and Rs 500,' a senior official said. (Photo: Representational)

As ATMs run dry, I-T dept seizes Rs 14.48 Cr from hoarders across India

Officials said the department raided a number of entities that were found to be hoarding cash in various states.

26 Apr 2018 9:00 PM

PNB, the second largest state-run bank, had on February 14 detected a USD 1.77 billion fraud at its Brady House branch in south Mumbai and named the firms led by Modi and his uncle Mehul Choksi's Gitanjali Group and some other diamond and jewelry merchants as suspects. (Photo: File)

Nirav Modi raided by I-T dept in Jan 2017 after note ban: sources

However, the raids did not result in flagging the Rs 11,400 crore bank fraud, which Nirav was allegedly pulling off.

20 Feb 2018 7:08 PM

The counting is underway to ascertain the exact amount of money. (Photo: ANI/Twitter)

UP police seize demonetised currency notes worth Rs 100 cr in Kanpur

The cash was in Rs 500 and Rs 1,000 notes, which were demonetised by the government in November 2016.

17 Jan 2018 12:24 PM

Income Tax department also raided the Tamil television channel, Jaya TV, over suspected tax evasion. (Photo: PTI)

Rs 1,430 crore undisclosed income found during raids on Sasikala clan, Jaya TV, says I-T dept

I-T sleuths last Thursday conducted multi-city raids on 187 premises, including those linked to Sasikala, Dhinakaran.

14 Nov 2017 9:09 AM

The taxmen raided AIADMK Karnataka secretary's house at Domlur in Bengaluru. (Photo: ANI/Twitter)

After Jaya TV office, I-T dept raids AIADMK K'taka secy's B'luru house

The searches at the TV channel's accounts section in Chennai is part of 'Operation Clean Money'.

09 Nov 2017 5:06 PM

The DGIT has also seized undeclared assets including jewellery worth Rs 15 crore and huge stash of incriminating documents during the operations. (Photo: PTI/File)

I-T raids expose K'taka minister's undeclared income worth Rs 300 crore

Out of the over Rs 300 crore alleged undeclared income over Rs 100 crore reportedly belongs to Shivakumar and his family members.

06 Aug 2017 10:04 AM

The I-T Department had on Wednesday conducted searches at 64 locations and properties linked to Shivakumar in a tax evasion case. (Photo: PTI)

Have not violated law, truth will come out soon: K'taka minister after I-T raids

The I-T department on Wednesday began its searches on various properties linked to Shivakumar.

05 Aug 2017 2:01 PM

In a swoop down that raised a political storm, the I-T department had on Wednesday conducted searches at 64 locations and properties linked to Shivakumar in a tax evasion case. (Photo: PTI/File)

I-T searches K'taka minister's Delhi home as raids on for 2nd day

I-T department officials said about Rs 10 crore cash has been recovered during the search at properties linked to the minister.

03 Aug 2017 2:12 PM

Karnataka Energy minister D K Shivakumar at his residence in Bengaluru on Wednesday.The Income Tax Department conducted searches at multiple properties in connection with a tax evasion case. (Photo: PTI)

After K'taka minister, I-T raids his father-in-law's residence

The I-T department on Wednesday had raided 64 locations linked to Shivakumar and recovered Rs 10 cash.

03 Aug 2017 12:33 PM

I-T officials carrying currency counting machines during a search operation at Karnataka Energy Minister D K Shivakumar's residence in connection with a tax evasion case. (Photo: PTI)

I-T raids 64 places linked to K'taka minister, recovers Rs 10 cr cash

While about Rs 7.9 crore cash has been recovered from Delhi, about Rs 2.23 crore has been found at locations in the southern state.

02 Aug 2017 8:51 PM

Income Tax Department conducted searches at 39 locations related to Shivakumar. (Photo: ANI)

Raids at K'taka minister's house not linked to 44 Cong MLAs from Gujarat: I-T dept

The IT department's clarification came after Congress termed the raids as 'political witch-hunt of the Bharatiya Janata Party (BJP).

02 Aug 2017 1:34 PM

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Aakar Patel

I-T raids