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Monday, May 25, 2020

it raids

IT RAIDS NEWS

I-T raids on actor Vijay, Bigil filmmakers reveal undeclared income in excess of Rs 300 cr

February 06, 2020 10:05 pm

Officials said the remuneration received by Vijay for his last film Bigil and his investments in immovable properties are also being probed.  

Karnataka: I-T sleuths raid actor Rashmika Mandanna's Coorg residence

January 16, 2020 7:11 pm

In the last two years, Mandanna became part of several successful films including Dear Comrade, Chalo, Geeta Govindam, Chamak, Yajamana, Anjani Putra and Vritra among others.

Karnataka: I-T department conducts raids at dozen locations

April 16, 2019 12:22 pm

The raids are being conducted in state capital Bangalore, Hassan and Mandya and the department said the action is aimed against tax evaders and blackmoney generators. 

Facing heat: Trio close to Kamal Nath under I-T scanner

April 10, 2019 1:32 pm

Son of a government doctor, an officer on special duty to MP Chief Minister Kamal Nath and a former financial controller with ITC Limited - how the three men are planning to approach the court against I-T Department raids at their premises. 

What Govt calls neutral: Six months, fifteen raids against Opposition

April 10, 2019 7:26 am

During the same period, information available in the public domain shows, searches were conducted at premises linked to one BJP functionary in Uttarakhand — the party later distanced itself from the individual.

I-T raids prompt Delhi Transport Minister Kailash Gahlot to cancel China trip

October 14, 2018 1:17 am

Gahlot’s lawyers claimed that an amount of Rs 11 lakh — “the amount which has been duly accounted for in books” — was found by the IT team during its searches spanning Thursday and Friday.

IT raids politically motivated, an attempt to threaten minister for supporting Gujarat MLAs: Siddaramaiah

August 02, 2017 4:59 pm

Siddaramaiah has called the IT search politically motivated. "The central government is using the IT department to target rivals in all opposition ruled states," Siddaramaiah said.

Actor Vijay partially evaded income tax for 5 years: Officials

October 02, 2015 11:25 am

Income tax officials, who raided the properties of Tamil superstar Vijay, have revealed that the actor has been partially evading payment of tax for the last five years.

Diaries of mining barons say 2 BJP ministers in MP were 'bribed': IT dept

July 27, 2013 3:15 am

Both ministers and Gadkari deny any wrongdoing when The Indian Express reached them for comment.

Playing Cop

December 18, 2011 3:40 am

What school students are doing in a CBI lab.