Home » i t raids

You Searched For "I-T raids"

Income Tax department also raided the Tamil television channel, Jaya TV, over suspected tax evasion. (Photo: PTI)

Rs 1,430 crore undisclosed income found during raids on Sasikala clan,...

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

14 Nov 2017 9:09 AM IST

The taxmen raided AIADMK Karnataka secretarys house at Domlur in Bengaluru. (Photo: ANI/Twitter)

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'.

9 Nov 2017 5:06 PM IST

The counting is underway to ascertain the exact amount of money. (Photo: ANI/Twitter)

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 IST

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

This photo shows the recovered cash. Wads of notes, all of 500 denomination, were recovered from the flat.

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

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

26 April 2018 9:00 PM IST

The undisclosed income covers unaccounted cash receipts of about Rs 409 crore. (Photo: Facebook)

I-T raids find Rs 500 crore unaccounted money from Kalki Bhagwan's...

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

19 Oct 2019 10:40 AM IST

Congresss G Parameshwara will be the Karnataka deputy chief minister and will be sworn in tomorrow. (Photo: File)

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

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 IST

This is all a political vendetta. All cases are being done by these officers and friends of BJP. We know that. We will fight it out politically. We are ready to go to jail, no problem, Shivakumar said. (Photo: ANI)

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

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

29 Nov 2019 2:58 PM IST

The Chief Minister said, When he (YS Jaganmohan Reddy) complained to the EC, within 24 hours they are acting by transferring DGP, SPs everybody. When we are complaining, no action is taken. They are delaying. Even as the Chief Minister, I dont have any say even to do good for people or fair elections. (Photo: ANI)

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

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

29 March 2019 8:04 AM IST

Prime Minister Narendra Modi holds a rally in Madhya Pradesh. (Photo: Twitter/ ANI)

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 April 2019 3:52 PM IST

According to sources, Kanimozhi was present during the raids and cooperated with the team. (Photo: ANI)

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

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

17 April 2019 8:35 AM IST

Earlier on Sunday, Kumaraswamy had slammed Congress Lok Sabha member SP Muddahanumegowda for unnecessarily creating disturbance in the state ahead of the polls. (Photo: ANI)

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

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

10 April 2019 11:10 AM IST