Income Tax Raid  

Raids were conducted at the premises of contractors of Railcon, Skyway Infraprojects and RP Shah Infra Projects; those favoured by the Shiv Sena-controlled Brihanmumbai Municipal Corporation 
 

Income Tax sleuths were left stunned when they learned that a small snack shop owner, Mukesh Kumar, had a turnover of Rs 60 lakh in the last year. However, Mukesh has refuted the claim

Days after an auto driver caught the attention of media after being coming under the radar of the Income Tax department, reports have now surfaced that that an American woman is indeed behind the man’s purchase of a Rs 1.6 crore home
 

Subramani, aged 37, an auto driver by profession, has come under the scanner of the I-T department for owing assets massively disproportionate to his known sources of income. His villa in Bengaluru’s Whitefield, worth Rs 1.6 crore, was raided by the I-T sleuths and jewellery, cash and property documents amounting to crores were recovered

Goa-Belagavi I-T sleuths raided the residence of Congress-JD(S) Lok Sabha candidate Lakshmi Hebbalkar's aide in Belagavi.

I-T officials raided the house of Congress-JD(S) alliance candidate BV Nayak's relative. They seized Rs 5 lakh from his house.

 

Crores was recovered from a stepney when income tax officials conducted vehicular checks in Karnataka. Ahead of phase 2 of the polls, cash meant for distribution was seized from various locations in Karnataka.
 

The IT raid came after former Prime Minister HD Deve Gowda and state chief minister HD Kumaraswamy completed their campaigning in Vijayapura.

Income Tax officials have raided Haradanahalli Shiva temple in Hassan district that is frequented by former prime minister, JD(S) chief HD Deve Gowda.

BJP slams Chandrababu Naidu for leveling allegations against the former following Income Tax raids against a TDP leader in Andhra Pradesh. Naidu also said the BJP and the poll panel are hand in glove following the transfer of the officers in the state.

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
 

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

Referring to an amount of Rs 20 crore moved to the headquarters of a major political party, PM Modi said, “You must have seen in the last two days how stacks of money were found from the houses of Congress’ courtiers.”

Senior BJP leaders Rajeev Chandrasekhar and CN Ashwathnarayan met Karnataka governor Vajubhai Vala and urged him to take action against Kumaraswamy, who they allege, had violated oath of secrecy by revealing that I-T raids would take place

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