Income Tax Raid
(Search results - 25)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
PoliticsApr 5, 2019, 6:30 PM IST
Income Tax raids at residence of Kumaraswamy’s relative
With Lok Sabha elections fast approaching, hawk-eyed Income Tax officials are swooping in on defaulters. DT Paramesh, relative of Karnataka chief minister HD Kumaraswamy is now in the dock after Rs 10 crore was seized from him and his aides.
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.
ElectionsApr 1, 2019, 6:15 PM IST
Cash worth Rs 50 crore recovered from residence of DMK leader Durai Murugan’s aide
Just days after Income Tax officials conducted raids at DMK leader Durai Murugan’s residence in Tamil Nadu, the department has now recovered crores from his aide, Asgar Ali.
IndiaMar 28, 2019, 8:20 PM IST
From Oommen Chandy’s retraction to Income Tax raids in Karnataka, watch MyNation in 100 seconds
Oommen Chandy backtracked on his comment about Rahul Gandhi contesting from Wayanad while LeT-Hizbul terrorists have formed a mahagathbandhan, fearing the government’s crackdown.
IndiaMar 28, 2019, 6:19 PM IST
Income tax raids: Congress, JDS call it political conspiracy; BJP blames it on ill-begotten wealth
As I-T raids on the JDS and the Congress continue in Mandya and Hassan, in Karnataka, member of the BJP and the Congress have resorted to allegations and counter-allegations
IndiaMar 16, 2019, 3:42 PM IST
Rajeev Chandrasekhar to Congress, Kumaraswamy: Want answers on unaccounted cash, benami land
Karnataka MP Rajeev Chandrasekhar lashed out at the Congress with regard to I-T sleuths finding more than Rs 2 crore cash from Narayana Gowda Patil, top official from the rural development department. He also questioned seven-time Congress MP KH Muniyappa for amassing 400 acres of benami land.
IndiaJan 29, 2019, 4:17 PM IST
Income Tax officials raid 74 locations including Saravana Stores in Tamil Nadu
Real estate and retail businessmen are facing the I-T heat. Raids are on at 74 locations in Tamil Nadu including Saravana Stores and Revathi Stores
IndiaOct 25, 2018, 4:00 PM IST
Tamil Nadu: Income tax raid hits state's VV Minerals (Video)
According to reports, the IT department is conducting raids in Tamil Nadu based on the intelligence inputs that the miners have been exporting beach minerals despite the ban.
IndiaJul 12, 2018, 1:49 PM IST
IT raids hospital of Yogendra Yadav's sister for alleged payment to Nirav Modi's firm
The Income tax department searched the Kalawati Hospital and Kamla Nursing Home and the residences of Dr Gautam Yadav and others