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With two policemen at helm, fraudsters attempt fake IT raid; alert businessman foils plan

September 08, 2024 8:27 am

The plot of the crime was perfect, a police officer said, but it failed because of a minor lacuna — unlike the previous raid, there wasn't even a single woman officer accompanying this fake IT team.

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I-T searches at residence of TMC minister’s brother end after 70 hours

March 26, 2024 8:44 am

Referring to the searches as “harassment”, state minister Aroop Biswas said, “It is a political revenge. They can't fight us electorally, so we are being harassed in this way.

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Bankruptcy of Congress is moral and intellectual, not financial: BJP

March 22, 2024 6:01 am

BJP spokesperson Sambit Patra said the days of entitlement were over.

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Tax searches not targeted: I-T dept to HC as lawyer alleges violation of rights

December 19, 2023 10:02 am

The police said the incident took place when they left their homes to play near the railway tracks on Sunday afternoon.

I-T dept conducting searches at Mankind Pharma's premises

May 11, 2023 4:22 pm

The income tax department is conducting searches at Mankind Pharma Ltd's office in New Delhi, a government source told Reuters, days after the condom maker's successful public listing on domestic stock exchanges.

Unaccounted income of Rs 350 crore unearthed during I-T raids on Vapi-based firm

April 11, 2023 5:10 pm

The raids that started five days ago ended Monday. After the primary assessment, officials claimed they have found many bogus purchase bills mentioned in the book of records.

I-T teams survey builder Anirudha Deshpande’s properties, offices

February 16, 2023 7:11 am

Deshpande is known for his proximity to several political leaders.

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

Day 4 of Surat I-T raids: 'Benami deals' worth Rs 1,700 cr; cash, jewellery worth Rs 15 cr recovered so far

December 05, 2022 11:29 pm

The search operations, which began on December 2 under Vibhor Badoni—the Additional Director of Investigation of Surat I-T, were carried out across 30 locations of Surat and Mumbai.