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”.
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.
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.
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.
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.
February 25, 2021 8:23 pm
Had pulled back support to BJP-JJP govt in 2020, is supporting farmers' agitation.
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.
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.
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.
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.