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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 IST

An outlet selling kachoris in Uttar Pradeshs Aligarh has come under the scanner of the Income Tax department (Aligarh range). (Representational Image)

UP 'kachori' seller earns 60-70 lakhs annually; I-T dept on alert...

This came into the light of commercial tax department during a search conducted by the officials of special...

25 Jun 2019 12:58 PM IST

Sources from the Thane police said that the police informed income tax officials and now they are interrogating the accused.

'Unaccounted income' worth Rs 700 cr found in raid at 2 liquor makers...

The first raid was conducted on August 6 involving major beer and IMFL companies in Tamil Nadu.

11 Aug 2019 12:57 PM IST

In a video posted from his Twitter handle, Shivakumar was seen sitting on a chair with policemen standing around him. (Photo: Screengrab)

D K Shivakumar is in practice of influencing the witness, ED tells...

The ED further said the analysis of the transaction and the sources is underway.

21 Sept 2019 1:30 PM IST

Atleast 10 municipal corporations in the state, including Mumbai, Thane, Ulhasnagar, Bhiwandi, Pune, Pimpari-Chinchwad, Solapur and Akola are slated to go to polls by February 2017. (Representational image)

I-T dept begins process of analysing deposits post note-ban

The senior I-T department official of Delhi region reiterated the salient features of the scheme during the interactive...

29 Dec 2016 11:17 AM IST