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
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
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
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
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
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
Earlier in the day, the Income Tax (IT) officials continued their raids at various locations in Madhya Pradesh.
08 Apr 2019 4:04 PM
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
The raids are still underway at 12 location in Lucknow and Delhi.
12 Mar 2019 2:09 PM
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
Those raided include Shivarajkumar and Puneet Rajkumar and leading producer Rockline Venkatesh, IT officials said.
03 Jan 2019 1:23 PM
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 raided 22 locations in 7 cities to also recover cash and jewellery worth Rs 2.5 crore.
11 Nov 2017 6:32 PM
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
Official sources said the tax man carried out a total of 983 search, survey and enquiry operations.
30 Dec 2016 10:46 AM
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
The lockers in the banks branch in Parvati area of the city belong to a private firm.
15 Dec 2016 6:43 AM
Recovered currency included newly printed notes worth Rs 2.62 crore.
12 Dec 2016 2:49 AM
The investigations were conducted by the department after detecting a sudden surge in cash deposits in the accounts.
03 Dec 2016 12:29 PM
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