Tuesday, Nov 30, 2021 | Last Update : 08:01 PM IST

I-T raids

I-T raids on nine real estate developers take a political turn in Madhya Pradesh

Opposition Congress gave a political spin to the IT raids linking promoter of Faith Group Raghavendra Singh Tomar to power corridor here.

21 Aug 2020 11:36 AM

'Ready to go to jail, no problem,' says Shivakumar on I-T case against him

On March 28, Shivakumar held a protest opposing the raids on JD(S) and Congress leaders.

29 Nov 2019 2:58 PM

I-T raids find Rs 500 crore unaccounted money from Kalki Bhagwan’s ashrams

The searches, which are still in progress, has covered premises in Chennai, Hyderabad, Bangalore.

19 Oct 2019 10:40 AM

I-T dept seizes Rs 5 cr cash in raids against former K'taka Dy CM, others

The raids are in connection with a multi-crore tax evasion case linked to the NEET exams, officials said.

11 Oct 2019 10:58 AM

If I do anything wrong, I-T raids must be conducted at my home: Modi

Addressing a poll rally, Modi said that in the Congress culture, corruption was the 'only protocol'.

26 Apr 2019 3:52 PM

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BJP can't stop me from winning polls: Kanimozhi, calls I-T raids 'deliberately planned'

'The raid is anti-democratic, deliberately planned and tested, and no documents have been seized,' Kanimozhi said.

17 Apr 2019 8:35 AM

I-T dept seeks legal action against Kumaraswamy, dy CM for intimidating officers

The raids took place at about 15 to 20 locations, triggering widespread condemnation and protests by the leaders of the ruling coalition.

10 Apr 2019 11:10 AM

Tax raids stun Congress, BJP

Shivraj Singh cancels press briefing after raids hit headlines.

08 Apr 2019 6:44 AM

Special ED, I-T teams created to raid oppn party leaders: Chandrababu Naidu

I-T department said it has seized Rs 1.66 crore cash in raids across Karnataka. A total of 24 premises were searched.

29 Mar 2019 8:04 AM

As ATMs run dry, I-T dept seizes Rs 14.48 Cr from hoarders across India

Officials said the department raided a number of entities that were found to be hoarding cash in various states.

26 Apr 2018 9:00 PM

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Nirav Modi raided by I-T dept in Jan 2017 after note ban: sources

However, the raids did not result in flagging the Rs 11,400 crore bank fraud, which Nirav was allegedly pulling off.

20 Feb 2018 7:08 PM

UP police seize demonetised currency notes worth Rs 100 cr in Kanpur

The cash was in Rs 500 and Rs 1,000 notes, which were demonetised by the government in November 2016.

17 Jan 2018 12:24 PM

Rs 1,430 crore undisclosed income found during raids on Sasikala clan, Jaya TV, says I-T dept

I-T sleuths last Thursday conducted multi-city raids on 187 premises, including those linked to Sasikala, Dhinakaran.

14 Nov 2017 9:09 AM

After Jaya TV office, I-T dept raids AIADMK K'taka secy's B'luru house

The searches at the TV channel's accounts section in Chennai is part of 'Operation Clean Money'.

09 Nov 2017 5:06 PM

I-T raids expose K'taka minister's undeclared income worth Rs 300 crore

Out of the over Rs 300 crore alleged undeclared income over Rs 100 crore reportedly belongs to Shivakumar and his family members.

06 Aug 2017 10:04 AM

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Have not violated law, truth will come out soon: K'taka minister after I-T raids

The I-T department on Wednesday began its searches on various properties linked to Shivakumar.

05 Aug 2017 2:01 PM

I-T searches K'taka minister's Delhi home as raids on for 2nd day

I-T department officials said about Rs 10 crore cash has been recovered during the search at properties linked to the minister.

03 Aug 2017 2:12 PM

After K'taka minister, I-T raids his father-in-law's residence

The I-T department on Wednesday had raided 64 locations linked to Shivakumar and recovered Rs 10 cash.

03 Aug 2017 12:33 PM

I-T raids 64 places linked to K'taka minister, recovers Rs 10 cr cash

While about Rs 7.9 crore cash has been recovered from Delhi, about Rs 2.23 crore has been found at locations in the southern state.

02 Aug 2017 8:51 PM

Raids at K'taka minister's house not linked to 44 Cong MLAs from Gujarat: I-T dept

The IT department's clarification came after Congress termed the raids as 'political witch-hunt of the Bharatiya Janata Party (BJP).

02 Aug 2017 1:34 PM

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