IT Raid

Bhopal: BJP-Congress come face-to-face on scams

Bhopal: BJP-Congress come face-to-face on scams

Ahead of the ensuing polls, BJP and Congress have come face-to-face on scams. After I-T raids on confidants of Chief Minister Kamal Nath,...Read More

Indore: Jewellery worth Rs. 48L found

Indore: Jewellery worth Rs. 48L found

The income tax department on Monday found jewellery worth Rs 48 lakh from lockers of family of Pravin Kakkad, the OSD of chief minister o...Read More

Income Tax raids 50 locations of people linked to Madhya Pradesh CM Kamal Nath

Income Tax raids 50 locations of people linked to Madhya Pradesh CM Kamal Nath

New Delh: The Income Tax Department launched pre-dawn searches Sunday on at least 50 locations in Delhi and Madhya Pradesh against people...Read More

Tax evasion probe: IT raids 74 locations in Tamil Nadu; real estate groups, retail store under scanner

Tax evasion probe: IT raids 74 locations in Tamil Nadu; real estate groups, retail store under scanner

New Delhi: The Income Tax Department Tuesday launched searches at 74 places in Tamil Nadu in connection with a tax evasion probe against ...Read More

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Indore: Two units come under CGST radar

The Central Goods and Service Tax (CGST) Department began action against tax-evaders as two units of a manufacturing company came under i...Read More

IT department seizes Rs 37 lakh, jewellery from Delhi minister Kailash Gahlot and family members

IT department seizes Rs 37 lakh, jewellery from Delhi minister Kailash Gahlot and family members

New Delhi: The Income Tax (I-T) Department said on Thursday it has seized Rs 37 lakh in cash and jewellery worth about Rs 2 crore from De...Read More

Indore: 3 jewellers on I-T radar

Indore: 3 jewellers on I-T radar

In a major move, the income tax department on Tuesday carried out surveys at the premises of three jewellers in the city to unearth tax e...Read More

IT raids at Raghav Bahl’s office, home end after 24 hours, he issues statement, says all assets were declared in past returns

IT raids at Raghav Bahl’s office, home end after 24 hours, he issues statement, says all assets were declared in past returns

The Income Tax department ended its surveys over alleged tax evasion at the residence and office premises of Raghav Bahl, founder of news...Read More

IT officials raid media baron Raghav Bahl’s home and office in Noida

IT officials raid media baron Raghav Bahl’s home and office in Noida

New Delhi: The Income Tax Department searched media baron Raghav Bahl’s home and office on Thursday in connection with a case of alleged ...Read More

Tamil Nadu: IT department seizes Rs 163 crore cash, 100-kg bullion after raids at a contracting firm

Tamil Nadu: IT department seizes Rs 163 crore cash, 100-kg bullion after raids at a contracting firm

Chennai/New Delhi: In one of the biggest recoveries till date, the Income Tax (IT) department has seized Rs 163-crore cash and about 100-...Read More

Arvind Kejriwal blames PM Modi’s vendetta politics for raids on Yogendra Yadav’s kin

Arvind Kejriwal blames PM Modi’s vendetta politics for raids on Yogendra Yadav’s kin

New Delhi: Delhi Chief Minister Arvind Kejriwal on Thursday came out in support of Swaraj India chief Yogendra Yadav after raids on the f...Read More

Yogendra Yadav accused PM Modi of targeting his family after IT raids at sister’s nursing home

Yogendra Yadav accused PM Modi of targeting his family after IT raids at sister’s nursing home

New Delhi: Swaraj India leader Yogendra Yadav today alleged that an income-tax raid was conducted at his sisters’ hospital premises in Re...Read More

IT raid cases not to be processed under e-assessment: CBDT

IT raid cases not to be processed under e-assessment: CBDT

New Delhi: The soon-to-be rolled out pan India e-assessment system for scrutiny cases of taxpayers will not be applicable to instances wh...Read More

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I-T Dept seizes Rs 11 crore from entities in NSE co-location case

New Delhi : The income-tax department on Friday seized about Rs 11 crore cash as part of its multi-city raids at 44 premises in the tax e...Read More

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Bhopal: Raids on Shinde, Saraiyya expose officer-businessmen nexus

Bhopal: The raids conducted by the I-T department on Friday have exposed the officer-businessmen nexus, involved in massive corruption in...Read More

Bhopal: I-T raid on group headed by Panama paper- linked Goan

Bhopal: I-T raid on group headed by Panama paper- linked Goan

Bhopal: Income tax authorities, on Friday, conducted raids against two business groups – one owned by a former MPEB officer, who had inve...Read More

IT raid ‘political gimmick’ to defame Lalu: JD(U)

IT raid ‘political gimmick’ to defame Lalu: JD(U)

New Delhi: Following the Income Tax raid on companies and people associated with RJD chief Lalu Prasad Yadav, the Janata Dal (United) on ...Read More

10 incidents of cash stash, IT raids post demonetisation

10 incidents of cash stash, IT raids post demonetisation

November 8, 2016, the date will be written in golden words in Indian history. The day when the country went crazy as our Prime Minister a...Read More

Over Rs 2 cr, 30 kg silver seized from engineer in Meerut

Over Rs 2 cr, 30 kg silver seized from engineer in Meerut

Meerut: Cash worth more than Rs 2 crore in both old and new notes, and 30 kilograms of silver have been seized from an engineer of the di...Read More

Bhopal: IT officials raid BJP leader Sushil Vaswani’s office, residence

Bhopal: IT officials raid BJP leader Sushil Vaswani’s office, residence

Bhopal (Madhya Pradesh) – Officials of the Income Tax Department on Tuesday conducted a raid at the office and residence of Bharatiya Jan...Read More

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