Thursday, Dec 08, 2022

it raids


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.

Oppn slams IT raids: ‘move to exterminate independent media’; govt's ‘teen jamai: ED, IT, CBI’

September 08, 2022 3:30 pm

Commenting on the raids, Chhattisgarh Congress’s communication wing chief, Sushil Anand Shukla, alleged the Modi government has been misusing the Central probe agencies.

Reading the Pulse | IT raids: What are unrecognised political parties?

September 07, 2022 8:40 pm

On June 21 this year, the EC had decided to delete 111 additional RUPPs from the register as part of the poll panel’s “graded action” against parties that flouted its rules.

I-T dept conducts pan-India raids against unrecognised political parties, linked funding

September 07, 2022 2:18 pm

At least 110 locations in Gujarat, Delhi, Uttar Pradesh, Maharashtra, Madhya Pradesh, Chhattisgarh, Haryana and some other states are being searched, official sources said.

Ludhiana: Income tax raids on premises linked to pharma company Gurmail Brothers

August 24, 2022 3:20 pm

Raids were being carried out at over 35 premises in Ludhiana, Himachal Pradesh and Delhi. Gurmail Brothers’ owner Bhagwan Singh is a close confidant of former Punjab chief minister Parkash Singh Badal.

Madhy Pradesh: Congress MLA's properties searched by I-T dept

July 15, 2022 6:35 am

Senior Congress leaders termed the searches as a way to pressure the Congress MLAs to vote in favour of the BJP’s presidential candidate.

Uttar Pradesh: BJP, SP trade charges over Piyush Jain 'links'

December 24, 2021 4:57 pm

Piyush Jain's house in Kanpur and his properties in other cities were reportedly searched by the GST and I-T officials in an operation that started Thursday evening.

Back I-T searches, but action could have been taken earlier: BJP ally Nishad

December 20, 2021 7:26 am

Nishad said this after SP chief Akhilesh Yadav played two purported videos of him and alleged that he had to change his stand “after he received a call from Delhi”.

In poll run-up, I-T searches four close to Akhilesh

December 19, 2021 2:09 am

The searches, conducted at different places in Uttar Pradesh, drew an angry response from the SP and its leaders who accused the I-T department of acting at the behest of the BJP ahead of the Assembly polls in the state.

Gujarat: I-T dept searches 40 premises of 2 firms

November 24, 2021 2:39 am

The searches on the firms were independent of each other and were carried out at multiple locations in Ahmedabad, Mumbai, Delhi and Rajasthan.