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Monday, May 23, 2022

income tax raid


Premises linked to Ajit Pawar kin searched: Rs 184-crore unaccounted income found in searches at real estate firms, says I-T

October 16, 2021 1:42 am

Without naming Pawar or his kin, the tax authority said evidence gathered by the department during the raids carried out at about 70 premises across Mumbai, Pune, Baramati, Goa and Jaipur has revealed “several prima-facie unaccounted and benami transactions”.

Bengaluru: I-T raids on Yediyurappa aide, others detect Rs 750 crore undisclosed income

October 13, 2021 9:19 pm

According to the I-T department, search and seizure operations were carried out against three major Bangalore-based contractors engaged in the execution of irrigation and highway projects.

I-T raids find Rs 300-cr unaccounted income in 4 steel rolling mills at Jalna

September 28, 2021 2:46 am

The department, without naming the companies, said it has found “many incriminating documents, loose sheets and other digital evidence” during the searches.

Tax raids against Dainik Bhaskar, Bharat Samachar smack of mala fides: Vivek Tankha

July 25, 2021 10:05 pm

The strong public perception is that these draconian actions have been initiated against these two media companies selectively to punish them for public-spirited reporting on the Covid-19 pandemic, he said in a letter to FinMin Nirmala Sitharaman.

DMK slams Centre for 'income tax searches' in the residence of party chief Stalin's daughter

April 02, 2021 4:39 pm

Party general secretary, Duraimurugan claimed that the Centre had made a 'wrong calculation' that raids just ahead of the election would shock Stalin, his family and the party and also weaken poll preparations.

Haryana: I-T raids residences, offices of Independent MLA Balraj Kundu, his relatives

February 25, 2021 8:23 pm

Had pulled back support to BJP-JJP govt in 2020, is supporting farmers' agitation.

I-T raids underway in various medical colleges in Karnataka

February 18, 2021 8:05 am

In Bengaluru, raids were carried out at Akash hospital and Sri Srinivasa Educational & Charitable Trust which runs Sapthagiri medical college and hospital in the city.

MP Chief Secretary updates Election Commission on ‘polls cash’ case against 3 IPS officers

January 06, 2021 2:34 am

The Chief Secretary “informed that the agency has registered PE (Preliminary Enquiry) in the matter” and “sought two weeks’ time to apprise the Commission of further action in the matter”, according to sources.

Gujarat: Retired I-T official and BJP leader protests raids on his premises

October 23, 2020 2:32 pm

The searches were held three days after he tweeted about transactions by a jewellery brand on the night when demonetisation was announced in 2016, allegedly evading tax.

Racket siphoning money busted in AP, Telangana: I-T

February 14, 2020 4:38 am

The department started a search and seizure operation on February 5 as part of its probe across Hyderabad, Vijayawada, Kadapa, Visakhapatnam, Delhi and Pune.