income tax raids

Mumbai: I-T Dept conducts searches at Zee Entertainment offices

Mumbai: I-T Dept conducts searches at Zee Entertainment offices

The searches are being conducted for a suspected tax evasion.

Madhya Pradesh: Govt consulting legal 
Experts over EC letter

Madhya Pradesh: Govt consulting legal Experts over EC letter

Chouhan government is poring over registering FIR

MP government not in a hurry to act on I-T raid report on Kamal Nath premises

MP government not in a hurry to act on I-T raid report on Kamal Nath premises

The Chief Minister's Secretariat will sift through the report before taking any action.

Madhya Pradesh: I-T sleuths reveal tax evasion of Rs 50cr

Madhya Pradesh: I-T sleuths reveal tax evasion of Rs 50cr

Lay their hands on money trail papers; many important names crop up

Maharashtra: I-T raids on 9 onion traders in Lasalgaon

Maharashtra: I-T raids on 9 onion traders in Lasalgaon

Mumbai: The onion auction at the Agriculture Produce Market Committee in Lasalgaon, a leading onion-producing and trading hub, was a non-...Read More

Sasikala’s assets worth Rs2,000 crore attached

Sasikala’s assets worth Rs2,000 crore attached

ChennaiThe sprawling Kodanad Estate in the picturesque hills of The Nilgiris, which served as the summer-cum-health retreat of former Tam...Read More

IT-dept raids reveal 'unaccounted cash' was being paid to public servants in Chhattisgarh

IT-dept raids reveal 'unaccounted cash' was being paid to public servants in Chhattisgarh

The Income Tax department is conducting a series of raids in Chhattisgarh. The CBDT on Monday said that the raids have revealed "unaccoun...Read More

Income Tax raids at 37 premises of BMC contractors in Mumbai, Surat

Income Tax raids at 37 premises of BMC contractors in Mumbai, Surat

New Delhi: The Income Tax department carried out raids at 37 residential and commercial premises, in Mumbai and Gujarat's Surat, of civil...Read More

15 yrs vs 3 months: Corruption becomes poll issue in MP

15 yrs vs 3 months: Corruption becomes poll issue in MP

Bhopal: Corruption might not have become an election issue in assembly polls in the state but it is emerging as a major issue in the upco...Read More

Bhopal: Will give details of cash recovered from my brother’s place, says Ashwini Sharma

Bhopal: Will give details of cash recovered from my brother’s place, says Ashwini Sharma

Ashwini Sharma, who came into limelight after income tax raids, has said that he would give all details of the cash recovered from his br...Read More

Bhopal: CCTV footage to reveal high profile visitors at Ashwini’s place

Bhopal: CCTV footage to reveal high profile visitors at Ashwini’s place

Income Tax officials besides conducting raids at Platinum Plaza residence of Ashwini Sharma and Prateek Joshi also took away the CCTV foo...Read More

Action against graft not vendetta: Arun Jaitley

Action against graft not vendetta: Arun Jaitley

New Delhi: Finance Minister Arun Jaitley on Wednesday hit out at the Congress and other opposition parties for calling income tax raids i...Read More

Lok Sabha Elections 2019: FIR against DMK’s Vellore candidate in connection with Income Tax raids

Lok Sabha Elections 2019: FIR against DMK’s Vellore candidate in connection with Income Tax raids

Vellore: Police Wednesday filed an FIR against DMK’s Vellore candidate for the April 18 Lok Sabha polls and two others in connection with...Read More

Income-Tax Raids: Trophies, hides of tiger, black buck found at Ashwini’s residence

Income-Tax Raids: Trophies, hides of tiger, black buck found at Ashwini’s residence

Income tax raids at CM Kamal Nath’s aides concluded on the third day on Tuesday. The raids that started with huge haul of cash ended up w...Read More

For PM Modi, Kamal Nath is ‘Bhrasht Nath’

For PM Modi, Kamal Nath is ‘Bhrasht Nath’

New Delhi: Amid the income-tax raids on close aides of Madhya Pradesh Chief Minister Kamal Nath, Prime Minister Narendra Modi on Tuesday ...Read More

MP CM Kamal Nath aide calls I-T raids as ‘political action’, claims nothing objectionable found by officials

MP CM Kamal Nath aide calls I-T raids as ‘political action’, claims nothing objectionable found by officials

Indore: Madhya Pradesh Chief Minister Kamal Nath’s former Officer on Special Duty (OSD) Praveen Kakkar has alleged that the Income Tax ra...Read More

Bhopal: Ashwini shares close ties with two former and sitting ministers

Bhopal: Ashwini shares close ties with two former and sitting ministers

Ashwini Sharma and Prateek Joshi, who came into limelight following income tax raids, had made fortune in just a few years. Sharma and Jo...Read More

Bhopal: I-T dept claims Rs. 281cr racket, money trail leads to ‘major party’

Bhopal: I-T dept claims Rs. 281cr racket, money trail leads to ‘major party’

More than Rs 281 crore in cash were recovered in Income Tax raids at various locations across Madhya Pradesh. Central Board of Direct Tax...Read More

IT department raids residences of Telangana Congress leader A Revanth Reddy, party calls it political vendetta

IT department raids residences of Telangana Congress leader A Revanth Reddy, party calls it political vendetta

Hyderabad: The Income Tax Department is conducting searches at the residences of Telangana Congress Working president A Revanth Reddy her...Read More

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Bhopal: Raids in four cities against real estate firm

Bhopal: A Chatarpur-based real estate firm, selling land worth crores in cash, has landed in income tax (I-T) net. I-T sleuths conducted ...Read More

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