Income Tax Department
(Search results - 51)IndiaApr 13, 2019, 2:11 PM IST
Income Tax department seize Rs 15 crore in Tamil Nadu raids
The Income-Tax department on Friday conducted searches in multiple locations across Tamil Nadu and seized Rs 15 crore cash in raids in Chennai, Namakkal and Tirunelveli
IndiaApr 13, 2019, 11:03 AM IST
JDS candidate Anand Asnotikar’s close aide falls under Income Tax radar
After several raids held in the residences leaders in Karnataka, Income Tax department officials conducted raids at the house of Shakeel Sheikh, a close aide of JD(S) candidate Anand Asnotikar.
IndiaApr 12, 2019, 1:46 PM IST
It is Revenue Department Vs Election Commission over raids
The Election Commission of India has said, 'The Election Commission of India expresses a deep sense of anguish about the casual and trivial manner in which the advisory to be neutral, impartial and non-discriminatory has been responded to by the Department of Revenue.'
MyNation Election Video ParlourApr 11, 2019, 1:45 PM IST
I-T raids on businessmen linked to Congress candidate Rizwan Arshad
After several raids held in the residences of coalition government leaders in Karnataka, Income Tax department officials conducted raids in the residences of three Bengaluru businessmen who allegedly have connections with Bengaluru Central's Congress candidate Rizwan Arshad.
IndiaApr 10, 2019, 7:27 PM IST
Income tax department gets multiple tip-offs regarding cash funding, more raids expected
The Election Commission of India had summoned the income tax department over recent raids in Delhi, Madhya Pradesh and a few other places. A meeting was also held between I-T and ECI officials over the issue.
MyNation Election Video ParlourApr 10, 2019, 11:18 AM IST
Income tax raid at Congress leader Anil Lad’s hotel room in Ballari
Ahead of the Lok Sabha elections, the Income Tax department is conducting raids on various locations. The recent one is Congress leader and former MLA Anil Lad, whose hotel room has been raided after information was given that there was money kept there. Lad blames opposition for furnishing “false information” about him
MyNation Election Video ParlourApr 10, 2019, 9:34 AM IST
I-T raid at Galla Jayadev’s residence: TDP protests; BJP says don’t hide behind conspiracy claims
Andhra Pradesh will go to polls in just a day and on the intervening night of Monday and Tuesday, the Income Tax department conducted raids at three locations that are connected to Telugu Desam Party (TDP) MP Galla Jayadev. The TDP members staged a protest against the I-T raids. The BJP however hit back asking them to take responsibility for their own actions
ElectionsApr 9, 2019, 12:44 PM IST
‘Rs 20 crore hawala money moved to party HQ from Tughlak Road residence of politician’
While the income tax department’s searches in Madhya Pradesh have detected a widespread and well-organised racket of collection of unaccounted cash of about Rs. 281 crore, Rs 20 crore was moved through hawala recently to the headquarters of a political party from the residence of a senior functionary at Tughlak Road, New Delhi
IndiaApr 7, 2019, 4:23 PM IST
Income tax raids on Kamal Nath's kin, aides yield rich haul
The raids by the income tax department on high-flying people related or associated with Madhya Pradesh chief minister Kamal Nath have yielded not only a lot of cash that is unaccounted for but also incriminating evidence of their corrupt ways
IndiaApr 7, 2019, 12:34 PM IST
IT raids on properties of Kamal Nath’s close aides, nephew Ratul Puri allegedly involved in AgustaWestland scam
While Kamal Nath’s former OSD Praveen Kakkar and the Madhya Pradesh chief minister’s former adviser Rajendra Kumar Miglani are accused of money laundering, the Congress leader’s nephew Ratul Puri, who also runs the company Moser Baer, is suspected to have been involved in the spurious AgustaWestland VVIP chopper deal
PoliticsApr 4, 2019, 10:48 AM IST
Income Tax department officials raid residence of Tirupati temple chairman
Income Tax officials conducted raids at the residence of the chairman of Tirumala Tirupati Devasthanam, Putta Sudhakar Yadav.
IndiaApr 4, 2019, 9:13 AM IST
Income Tax department official arrested for accepting bribe in Bengaluru
An Income tax official has been arrested by the CBI on charges of accepting bribe from a managing director of a company in Bengaluru.
IndiaApr 3, 2019, 7:24 PM IST
Arunachal Pradesh chief minister in trouble as Rs 1.8 crore is recovered from car
During checking by the flying squad team of the Election Commission of India and Income Tax department, Rs 1.8 crore cash was recovered from the vehicle bearing registration number AR-01K-0009
IndiaApr 3, 2019, 11:48 AM IST
Kalaignar TV Income Tax dispute case: Madras high court orders status quo
Kalaignar Television found itself in soup after it showed a loss in its income for the year 2009-10 and 2010-11. The Income tax department however recorded that the channel had much larger income than it accounted for. Madras High Court has now granted status quo on the matter.
IndiaApr 2, 2019, 5:06 PM IST
How income tax sleuths trapped Durai Murugan and his son in Tamil Nadu
The money seized from places connected to Durai Murugan's son Kathir Anand, it is said, was meant for distribution to the voters in Vellore. The currencies, most of them in crisp bundles of Rs 200 notes, were all methodically packed in gunny sacks and boxes, with names of the wards and streets that they were meant to be distributed in the constituency of Vellore