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Income tax raids

IT raids under way at Poorvika mobiles founder & CEO Uvaraj Natarajan's Chennai residence

The investigation is reportedly based on a complaint of tax evasion and is part of a larger audit.

17 October 2024, 04:57 IST

IT raids under way at Poorvika mobiles founder & CEO Uvaraj Natarajan's Chennai residence

IT raids under way at Poorvika mobiles founder & CEO Uvaraj Natarajan's Chennai residence

IT raids under way at Poorvika mobiles founder & CEO Uvaraj Natarajan's Chennai residence

17 October 2024, 04:57 IST

Mumbai: ED makes 5th arrest in I-T refund fraud case

The ED has earlier arrested the main accused and a former senior tax assistant Tanaji Mandal Adhikari, Bhushan Patil, Rajesh Shetty and Rajesh Brijlal Batreja in this case.

23 May 2024, 10:01 IST

Mumbai: ED makes 5th arrest in I-T refund fraud case

Mumbai: ED makes 5th arrest in I-T refund fraud case

Mumbai: ED makes 5th arrest in I-T refund fraud case

23 May 2024, 10:01 IST

Income Tax sleuths raids over five locations ahead of Karnataka LS polls

The Congress leaders on Wednesday openly criticised the I-T department for targeting their close associates.

25 April 2024, 00:37 IST

Income Tax sleuths raids over five locations ahead of Karnataka LS polls

Income Tax sleuths raids over five locations ahead of Karnataka LS polls

Income Tax sleuths raids over five locations ahead of Karnataka LS polls

25 April 2024, 00:37 IST

Income Tax officials raided Abhishek Banerjee's helicopter in Kolkata: TMC

In a post on X, the party said the chopper was undergoing a trial run at Behala Flying Club for Banerjee's visit to Haldia in Purba Medinipur when a team of IT officials arrived and extensively searched it.

14 April 2024, 12:56 IST

Income Tax officials raided Abhishek Banerjee's helicopter in Kolkata: TMC

Income Tax officials raided Abhishek Banerjee's helicopter in Kolkata: TMC

Income Tax officials raided Abhishek Banerjee's helicopter in Kolkata: TMC

14 April 2024, 12:56 IST

I-T raids on builders’ homes in Bengaluru

The raids targeted builders close to politicians ahead of the Lok Sabha elections. The homes of builders' close associates were also raided.

30 March 2024, 23:34 IST

I-T raids on builders’ homes in Bengaluru

I-T raids on builders’ homes in Bengaluru

I-T raids on builders’ homes in Bengaluru

30 March 2024, 23:34 IST

I-T officials raid Bengaluru's Meghana Foods outlets

The raids began early morning and went on till late in the evening, sources said, adding that IT officials from the Karnataka-Goa zone took part in the operation.

19 March 2024, 04:03 IST

I-T officials raid Bengaluru's Meghana Foods outlets

I-T officials raid Bengaluru's Meghana Foods outlets

I-T officials raid Bengaluru's Meghana Foods outlets

19 March 2024, 04:03 IST

Higher cash seizures being recorded by I-T dept every assembly polls: CBDT

'We have seen that cash seizures have been quite large and high (every assembly election). These seizures are quite significant,' said the chief of the Central Board of Direct Taxes.

04 February 2024, 11:24 IST

Higher cash seizures being recorded by I-T dept every assembly polls: CBDT

Higher cash seizures being recorded by I-T dept every assembly polls: CBDT

Higher cash seizures being recorded by I-T dept every assembly polls: CBDT

04 February 2024, 11:24 IST

I-T dept searches 50 premises of Polycab India; unaccounted cash transactions suspected

Search locations include offices, residential premises of promoters and top management officials, and select manufacturing facilities of the company.

22 December 2023, 07:04 IST

I-T dept searches 50 premises of Polycab India; unaccounted cash transactions suspected

I-T dept searches 50 premises of Polycab India; unaccounted cash transactions suspected

I-T dept searches 50 premises of Polycab India; unaccounted cash transactions suspected

22 December 2023, 07:04 IST

I-T raids on liquor units in Odisha completed after 6 days, over Rs 350 crore recovered

As the raids were completed, the I-T team took two managers of the distillery located at Sutapada to an unknown location for interrogation, they said.

12 December 2023, 16:40 IST

I-T raids on liquor units in Odisha completed after 6 days, over Rs 350 crore recovered

I-T raids on liquor units in Odisha completed after 6 days, over Rs 350 crore recovered

I-T raids on liquor units in Odisha completed after 6 days, over Rs 350 crore recovered

12 December 2023, 16:40 IST

Why is Rahul Gandhi silent on Cong MP Dhiraj Sahu's IT seizure? asks Kishan Reddy

Addressing a press conference, Reddy, also Telangana BJP president, expressed doubt that the unaccounted cash which was recovered during the searches might have been meant for use in the upcoming Lok Sabha elections.

10 December 2023, 09:14 IST

Why is Rahul Gandhi silent on Cong MP Dhiraj Sahu's IT seizure? asks Kishan Reddy

Why is Rahul Gandhi silent on Cong MP Dhiraj Sahu's IT seizure? asks Kishan Reddy

Why is Rahul Gandhi silent on Cong MP Dhiraj Sahu's IT seizure? asks Kishan Reddy

10 December 2023, 09:14 IST