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INCOME TAX RAID NEWS

Congress MLA Rana Gurjeet Singh houses in sector 4 Chandigarh. By Kamleshwar singh

I-T Department conducts raid on Punjab Congress MLA Rana Gurjeet’s houses

February 06, 2025 1:31 pm

The I-T raids were on in Kapurthala, Chandigarh, and Jalandhar establishments of Congress MLA Rana Gurjeet Singh.

I-T raid at Bengaluru jeweller's home uncovers child labour, 2 minor girls rescued

December 19, 2023 4:10 pm

The police booked the jeweller and his two sons for employing the two girls from Bihar as domestic helps.

I-T dept conducts raids at houses of former TMC MLA Sohrab Ali, 8 other places in Asansol

December 13, 2023 1:04 pm

The I-T department also conducted raids at the houses of Pankaj Agarwal, a ration dealer and TMC MLA Sohrab Ali’s accountant.

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Under IT scanner, Senthil Balaji a key face in Stalin ministry and DMK mass leader

May 28, 2023 3:27 pm

A former Jayalalitha loyalist who switched to DMK in 2018, the Tamil Nadu electricity and excise minister holds sway in Karur belt

I-T searches at realty firm days after Tamil Nadu BJP chief alleged DMK links

April 25, 2023 3:51 am

The development comes a week after Tamil Nadu BJP president K Annamalai released files detailing the properties owned by members of the DMK, which leads the alliance governing the state.

I-T dept raids premises linked to 2 Punjab pastors

February 01, 2023 7:50 am

Baljinder Singh from Jalandhar and Harpreet Deol from Kapurthala have their centres in Amritsar, Bathinda, Mohali, and several other districts of the state and the IT department teams from Punjab, Haryana and Jammu were conducting parallel raids at these centres and collecting records.

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I-T raids TMC MLA’s properties, Rs 15 cr cash seized

January 13, 2023 3:14 am

Former minister Jakir Hossain denies any illegality, says money meant for payment to workers

I-T dept raids premises linked to Telangana minister Malla Reddy’s kin

November 22, 2022 7:15 pm

Responding to the I-T department’s action, minister Malla Reddy said the raids were “vindictive” and “ordered by the BJP” at the Centre.

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.