Search For "it raid"
Updated : 1 week, 4 days ago IST
New Delhi [India], November 24 (ANI): The Income Tax Department conducted searches on two real estate groups based in Delhi-NCR in connection with alleged large scale tax evasion and seized unaccounted cash of Rs 10 crore, informed the Central Board of Direct Taxes (CBDT) on Wednesday.
Updated : 2 weeks, 3 days ago IST
Ludhiana (Punjab) [India], November 18 (ANI): Shiromani Akali Dal (SAD) MLA Manpreet Singh Ayali on Wednesday said that income tax officials raiding his premises is a method adopted by the Centre to avenge them for helping farmers in the movement against three agriculture laws.
Updated : 2 weeks, 5 days ago IST
Ludhiana (Punjab) [India], November 16 (ANI): Income Tax officials have conducted raids at six premises linked to Shiromani Akali Dal (SAD) MLA Manpreet Singh Ayali in Ludhiana on Tuesday.
Updated : 1 month, 3 weeks ago IST
Pune (Maharashtra) [India], October 9 (ANI): Nationalist Congress Party (NCP) chief Sharad Pawar on Thursday said that his comparison of the Lakhimpur Kheri incident to the Jallianwala Bagh Massacre has led to Income Tax raids on Maharashtra Deputy Chief Minister Ajit Pawar's relatives.
Updated : 1 month, 4 weeks ago IST
Mumbai (Maharashtra) [India], October 7 (ANI): The actions taken by the Narcotics Control Bureau (NCB) are on the directions of the Bharatiya Janta Party (BJP), said Nationalist Congress Party (NCP) leader Nawab Malik on Thursday.
Kalaburagi (Karnataka) [India], October 7 (ANI): Taking a dig at BJP-led government in Karnataka, Janata Dal-Secular (JDS) leader and former Chief Minister HD Kumaraswamy on Thursday said Income Tax (IT) Department raids across the state might have a link with party's 'internal revolt'.
New Delhi [India], October 7 (ANI): The Income tax department raids are underway at multiple locations at Mumbai, Pune, Nagpur at the premises of various businessmen, informed sources on Thursday.
Updated : 2 months, 1 week ago IST
New Delhi [India], September 25 (ANI): The Income Tax Department has unearthed undisclosed income of over Rs 300 crore after it carried out search and seizure operations at 35 premises connected with two private Syndicate Financing groups based in Chennai.
Updated : 8 months, 1 week ago IST
New Delhi [India], April 2 (ANI): Congress leader Rahul Gandhi on Friday slammed the income tax department searches at the residence son-in-law of DMK chief MK Stalin and said the BJP is facing defeat in assembly polls and "raiding the opposition" is its "coping mechanism".
Chennai (Tamil Nadu) [India], April 2 (ANI): Four days ahead of the Tamil Nadu assembly polls, the income tax department conducted searches at the DMK chief MK Stalin's son-in-law's houses in Chennai.
Updated : 8 months, 4 weeks ago IST
Chennai (Tamil Nadu) [India], March 11 (ANI): The Income Tax (IT) department on Thursday raided at least 20 places in Chennai, Kanchipuram, Coimbatore, and Madurai in connection with money distribution ahead of the assembly elections in the state.
Updated : 9 months ago IST
Kolkata (West Bengal) [India], March 10 (ANI): Income Tax Department carried out searches on various persons based in Kolkata, engaged in the business of electrical equipment and trading of decorative lighting, and seized more than Rs 3.5 crores in the process.