Tuesday, Jun 15, 2021 | Last Update : 11:29 AM IST

it raids

I-T Department raids premises of Chinese entities in money laundering case

Chinese individuals and a couple of bank employees were involved in money laundering through a series of shell companies, the statement said

12 Aug 2020 9:34 AM

IT raids in J&K; former finance minister, prominent people in radar

Hilal is suspected to have misappropriated loans from the J&K Bank and defaulted in repayment of crores of loans to the bank.

27 Jun 2019 5:54 PM

Where did you get money for constructing Rs 700 cr BJP HQ: Kamal Nath asks PM

Nath made the comments after Modi levelled various allegations against him and had raked up the issue of I-T dept raids of Praveen Kakkar.

27 Apr 2019 1:04 PM

'Hounding' Oppn with 'motivated' I-T raids: Congress slams Modi govt

Congress chief spokesperson alleged that motivated I-T raids is the only tool left with PM Modi, and said the people can see through this.

17 Apr 2019 4:59 PM

Probe agencies are now a part of BJP, used to target Oppn: Kanimozhi

Kanimozhi also slammed the body for rescinding Vellore polls and questioned timing of announcement, after all campaigning had come to end.

17 Apr 2019 4:34 PM

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EC calls CBDT chairman, revenue secretary to discuss current I-T raids

EC has called the revenue secretary and chairman, Central Board of Direct Taxes on Tuesday to discuss ongoing income tax raids.

09 Apr 2019 11:10 AM

Congress not scared of IT raids, says Mallikarjun Kharge

Earlier in the day, the Income Tax (IT) officials continued their raids at various locations in Madhya Pradesh.

08 Apr 2019 4:04 PM

Kumaraswamy slams Modi, calls IT raids in K'taka as PM's 'real surgical strike'

K'taka CM said he would use 'Mamata Banerjee’s tactics' against any move by Centre to use govt organisations for political vendetta.

28 Mar 2019 11:32 AM

Mayawati's ex-secretary raided over tax evasion worth Rs 100 crores

The raids are still underway at 12 location in Lucknow and Delhi.

12 Mar 2019 2:09 PM

Saravana Bhavan among 4 food chains raided in Chennai over 'tax evasion'

Searches are being conducted at homes, offices of directors of Saravana Bhavan, Hot Breads, Anjappar group and Grand Sweets.

03 Jan 2019 3:00 PM

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Top Kannada film actors, producers raided in Bengaluru

Those raided include Shivarajkumar and Puneet Rajkumar and leading producer Rockline Venkatesh, IT officials said.

03 Jan 2019 1:23 PM

I-T raids at 16 premises linked to Delhi minister Kailash Gahlot

Alongwith Delhi, Gahlot's premises in Gurgaon are also being searched by the income tax department.

10 Oct 2018 10:58 AM

I-T officials retrieve over Rs 50 crore from UP irrigation dept engineer

I-T Officials raided 22 locations in 7 cities to also recover cash and jewellery worth Rs 2.5 crore.

11 Nov 2017 6:32 PM

I-T detects Rs 4,807 cr black income; seizes Rs 112cr new notes

Since the note ban was declared in november last year, taxmen have carried our a total of 1,138 search, survey and enquiry operations.

08 Jan 2017 3:35 PM

IT detects Rs 4,172 cr undisclosed income, seizes new notes worth Rs 105 cr

Official sources said the tax man carried out a total of 983 search, survey and enquiry operations.

30 Dec 2016 10:46 AM

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After raids, ex-TN Chief Secy Rao says he fears for his life

I continue to remain the Tamil Nadu Chief Secretary as no transfer orders have been given to me, says P Rama Mohana Rao.

27 Dec 2016 12:51 PM

Income Tax department raids Pune bank after Rs 10 crore tip-off

The lockers in the banks branch in Parvati area of the city belong to a private firm.

15 Dec 2016 6:43 AM

Day after Rs 13.5 crore seizure, I-T, police launch massive drive

Recovered currency included newly printed notes worth Rs 2.62 crore.

12 Dec 2016 2:49 AM

Undisclosed amount of Rs 1.64 crore in Jan Dhan accounts

The investigations were conducted by the department after detecting a sudden surge in cash deposits in the accounts.

03 Dec 2016 12:29 PM

Guj realtor who declared Rs 13,860 crore black money goes missing

Income Tax searches were conducted on the office and residential premises of Shah in the last two days, but he was nowhere to be found.

03 Dec 2016 10:11 AM

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