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Friday, May 14, 2021

income tax raid


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.

Highest cash seizure of Rs 9.55 cr made by I-T in case against businessman in Pune: CBDT

November 07, 2019 10:09 pm

The policy-making body of the department said the action was undertaken on November 4. It did not identify the entity.

I-T raids business group in J&K, seizes Rs 1.28-cr assets

July 24, 2019 1:16 am

The I-T team also found evidence of “dummy” manpower expenses as a large number of cheques were issued to fictitious persons, who were supposedly on the rolls of the group for providing security to businesses and prominent individuals, it said.

I-T dept searches offices of Srinagar Deputy Mayor Sheikh Imran

June 12, 2019 3:54 am

Imran, who owns Kehwa Group, recently joined People’s Conference, that largely controls the Srinagar corporation.

J-K bank case: I-T dept initiates action; conducts raids

June 11, 2019 2:21 pm

The action is linked to the recently unearthed alleged irregularities in the bank's affairs and the raids conducted by the state anti-corruption bureau (ACB), they said.