It Raids(Search results - 17)
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.
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
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 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.
IndiaMar 31, 2019, 6:17 PM IST
Smriti Irani mocks Kumaraswamy government, questions why they side with corrupt
In her campaign in Kolar, Union minister for textiles Smriti Irani mocked the Kumaraswamy government for siding with corrupt contractors, staging a public protest and blaming the Central government
ElectionsMar 30, 2019, 10:54 AM IST
Rajeev Chandrasekhar: When arm of law nails crooked officers and contractors, why do Congress and Kumaraswamy have a problem?
BJP's Member of Parliament has questioned the Congress and the JD(S) as to why they are feeling jittery about the I-T raids in Karnataka.
IndiaMar 29, 2019, 2:32 PM IST
Kumaraswamy’s prediction on Income Tax a self-goal, believes BJP
In the hurry to score some brownie points and besmirch the reputation of the BJP, has HD Kumaraswamy hurt his own image? Has he dug his own grave? Sources within the BJP say that it was the local police, who informed him about the impending raids. Using his information, he and his coterie worked overtime to stash the money in the residence of an extremely robust, influential and senior JD(S) leader located in a very prominent locality of Bengaluru, whose house doesn’t run the risk of being raided.
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 20, 2019, 7:10 PM IST
JDS MLA threatens I-T raids against Sandalwood actors for supporting Sumalatha
JD (S) MLA Narayana Gowda asked actors Yash, Darshan and others to sit at home and not venture into campaigning for Sumalatha in Mandya Lok Sabha polls
IndiaAug 23, 2018, 10:39 AM IST
Karnataka: Chief minister HD Kumaraswamy’s accountant faces IT heat
Accountant HB Sunil maintains the Karnataka chief minister's accounts along with his family members’.