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Tax authorities raids Chinese entities for money laundering. (PTI Photo)

I-T Department raids premises of Chinese entities in money laundering...

Chinese individuals and a couple of bank employees were involved in money laundering through a series of shell...

12 Aug 2020 9:34 AM IST

It alleged that hideouts were identified during the raids where second set of books of accounts and cash were found. (Image credit: Hetero)

IT dept detects Rs 550-cr hidden income after raids on Hetero pharma...

The raids were carried out by the tax department on October 6 at about 50 locations in half-a-dozen states

9 Oct 2021 2:16 PM IST

Media personnel outside the BBC office amid a survey operation conducted by Income Tax Department officials as part of a tax evasion investigation, at KG Marg in New Delhi, Tuesday (PTI Photo/Ravi Choudhary

I-T dept survey on BBC India continues for second day

The survey is being carried out to investigate issues related to international taxation and transfer pricing of BBC...

15 Feb 2023 10:50 AM IST

The Enforcement Directorate has recovered about Rs 30 lakh cash and 2.5 kg gold from a tailor in Chandigarh. (Photo: PTI/Representational)

I-T detects Rs 4,807 cr black income; seizes Rs 112cr new notes

Since the note ban was declared in november last year, taxmen have carried our a total of 1,138 search, survey and...

8 Jan 2017 3:35 PM IST

Stacks of currency notes that was found at Rohit Tandons Greater Kailash residence during a raid by Delhi Police crime branch. (Photo: PTI)

IT detects Rs 4,172 cr undisclosed income, seizes new notes worth Rs...

Official sources said the tax man carried out a total of 983 search, survey and enquiry operations.

30 Dec 2016 10:46 AM IST

Former Tamil Nadu chief secretary P Rama Mohana Rao. (Photo: ANI/Twitter)

After raids, ex-TN Chief Secy Rao says he fears for his life

I continue to remain the Tamil Nadu Chief Secretary as no transfer orders have been given to me, says P Rama Mohana Rao.

27 Dec 2016 12:51 PM IST

The new notes seized by income tax officials. (Photo: ANI/Twitter)

Undisclosed amount of Rs 1.64 crore in Jan Dhan accounts

The investigations were conducted by the department after detecting a sudden surge in cash deposits in the accounts.

3 Dec 2016 12:29 PM IST

Gujarat realtor who declared Rs 13,860 crore of unaccounted income goes missing. (Representational image)

Guj realtor who declared Rs 13,860 crore black money goes missing

Income Tax searches were conducted on the office and residential premises of Shah in the last two days, but he was...

3 Dec 2016 10:11 AM IST

The new notes seized by income tax officials. (Photo: ANI/Twitter)

Bengaluru: IT dept seizes Rs 4 crore cash in new notes

Officials said the searches were launched on the premises of an engineer and a contractor.

1 Dec 2016 8:19 PM IST

As the four occupants, including a woman, failed to give any satisfactory explanation about the source of cash in their possession, they have been detained, police said. (Photo: Representational Image)

Income Tax department raids Pune bank after Rs 10 crore tip-off

The lockers in the banks branch in Parvati area of the city belong to a private firm.

15 Dec 2016 6:43 AM IST

According to I-T department sources, the lawyer had recently declared unaccounted income worth over Rs 125 crore after searches were carried out against him.

Day after Rs 13.5 crore seizure, I-T, police launch massive drive

Recovered currency included newly printed notes worth Rs 2.62 crore.

12 Dec 2016 2:49 AM IST