Wednesday, Jun 29, 2022 | Last Update : 05:34 PM IST

it raid

IT officers interrogate Praveen Kakkar's son Salil in Madhya Pradesh

Officials conducted searches at 50 locations including Indore, Bhopal, Goa and Delhi, according to sources.

08 Apr 2019 9:57 AM

Bihar CM raises questions, Lalu unfazed by raids

BJP leader Sushil Kumar Modi had alleged that Mr Lalu Yadav’s family had used several shell companies for the dubious land deals.

17 May 2017 1:28 AM

Note ban: I-T raids TN Chief Secy's residence in Chennai

The Income Tax department has been conducting raids across the country over the last few days, following demonetisation.

21 Dec 2016 10:56 AM

Axis Bank upset with arrests

I-T department had last week conducted a raid at an Axis Bank branch in Noida and unearthed Rs 60 crore from the accounts of 20 shell firms.

19 Dec 2016 1:23 AM

IT finds 12 fake accounts in Delhi’s Axis Bank branch

The Income Tax department on Thursday raided Noida Axis Bank branch which revealed 20 fake accounts with deposits of Rs. 60 crores.

16 Dec 2016 12:10 PM

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Rs 100 cr found in 44 fake accounts in Delhi bank

A total of Rs 450 crore had been deposited in the branch since November 8.

09 Dec 2016 5:28 PM

Chennai: I-T dept seizes Rs 106 crore, 127kg gold

This is the largest seizure of new currency notes after the old Rs 500 and Rs 1,000 notes were scrapped on November 8.

09 Dec 2016 5:07 PM

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