It Raid
(Search results - 38)IndiaNov 14, 2019, 8:06 PM IST
I-T officials raid premises of Shiv Sena-controlled BMC favoured contractors
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
IndiaJul 29, 2019, 4:01 PM IST
Haryana tax officials raid Congress leader Bishnoi’s premises; Rs 200 crore foreign assets recovered
Haryana Congress leader Kuldeep Bishnoi came under scrutiny after tax officials recovered foreign assets worth over Rs 200 crore. The assets were recovered after as many as 13 premises were raided.
IndiaJul 18, 2019, 5:03 PM IST
Income Tax Department attaches Rs 400 crore 'benami' plot of Mayawati's brother, wife
Properties worth Rs 400 crore belonging to BSP chief Mayawati's brother Anand Kumar and his wife were attached by the Income-Tax Department in Noida
IndiaMay 2, 2019, 2:12 PM IST
Income Tax raid on Bengaluru auto driver’s Rs 1.6 crore villa; Rs 7.9 crore worth jewellery seized
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
MyNation Election Video ParlourApr 22, 2019, 11:16 AM IST
Belagavi: Income Tax officials raid house, farmhouse of Congress candidate’s aide
Goa-Belagavi I-T sleuths raided the residence of Congress-JD(S) Lok Sabha candidate Lakshmi Hebbalkar's aide in Belagavi.
MyNation Election Video ParlourApr 22, 2019, 9:56 AM IST
Raichur Income Tax raid: Residence of Congress-JD(S) candidate's kin searched, Rs 5 lakh seized
I-T officials raided the house of Congress-JD(S) alliance candidate BV Nayak's relative. They seized Rs 5 lakh from his house.
MyNation Election Video ParlourApr 21, 2019, 12:04 PM IST
Income Tax officials raid Congress minister's aide Arif Karlekar's residence in Karnataka
The IT raid came after former Prime Minister HD Deve Gowda and state chief minister HD Kumaraswamy completed their campaigning in Vijayapura.
PoliticsApr 17, 2019, 4:21 PM IST
As I-T sleuths raid BJP members too, opposition's vindictiveness claims fall flat
The I-T sleuths raided several members of the BJP in Karnataka, seizing unaccounted cash to the tune of crores of rupees. With this, the BJP which was at the receiving end for its alleged favouritism in matters of scrutiny, feels vindicated that the I-T department is apolitical
IndiaApr 12, 2019, 8:18 PM IST
Income Tax raid in Hassan temple: God will curse you, says Kumaraswamy
Income Tax officials have raided Haradanahalli Shiva temple in Hassan district that is frequented by former prime minister, JD(S) chief HD Deve Gowda.
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 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, 5:44 PM IST
I-T raids continue in Karnataka; Kumaraswamy calls it vendetta
I-T sleuths raided a private hotel in Srirangapattana which is often visited by Karnataka chief minister HD Kumaraswamy and his son Nikhil Kumaraswamy. Reacting to the raids, the CM said it is nothing but vendetta politics.
PoliticsApr 3, 2019, 5:41 PM IST
I-T raids in Karnataka: BJP says it stands vindicated; slams Congress-JD(S) govt
Stating that the party stands vindicated, senior BJP leader Go Madhusudhan slammed the Karnataka’s Congress-JDS ruling coalition for holding it responsible for the I-T raids that took place on the residences of relatives of the JDS and Congress leaders
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
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.