I-T dept conducts multiple raids at Chhattisgarh-based coal trader’s residence, offices in alleged tax evasion case
The I-T Department raids were conducted at the house of a Congress leader and a well-known businessman associated with the coal business in Raipur and Mahasamund, said sources.
Jul 05, 2022, 11:15 AM IST
West Bengal assembly accepts privilege motion against Suvendu Adhikari over alleged I-T raid threat
A privilege motion has been accepted by the House against Adhikari and it is being forwarded to the Privilege Committee, Speaker Biman Banerjee announced as proceedings began at 11 am.
Mar 17, 2022, 13:25 PM IST
Sonu Sood's Mumbai residence 'searched' by I-T sleuths for second day!
In Wednesday's operations, the IT had searched around half-a-dozen premises linked to Sonu Sood, including offices and other properties in Mumbai and certain locations in Lucknow.
Sep 16, 2021, 16:26 PM IST
Income Tax raids 38 premises in Delhi, NCR and Haryana, seizes cash of Rs 5.5 crore
The Income Tax Department sleuths also seized incriminating documents of unaccounted cash transactions and investments made by the assessee over several years.
Oct 15, 2020, 21:26 PM IST
I-T raids underway at 5 locations in Kashmir valley
The search action yielded incriminating documents and digital evidence suggesting huge concealment of income by the promoter and his family members.
Apr 25, 2019, 11:53 AM IST
Narendra Modi trying to threaten opposition: Mamata Banerjee backs DMK after raids at Kanimozhi's residence
Mamata Banerjee said, "Just because DMK and its leader MK Stalin are opposed to Narendra Modi and BJP, they are being unnecessarily harassed."
Apr 17, 2019, 16:00 PM IST
I-T Department denies reports of raids at residence, temple of Deve Gowda's family priest
The priest had lodged a complaint against two unidentified persons who allegedly searched the Shiva temple and his house on Friday.
Apr 13, 2019, 13:50 PM IST
I-T raids continue on day 3 to unearth Rs 281 crore racket of unaccounted cash, pressure mounts on Kamal Nath
The I-T officials have recovered over Rs 10 crore cash including some documents from Ashwin Sharma's residence. He is an associate of Praveen Kakkar.
Apr 09, 2019, 10:26 AM IST
Chidambaram claims I-T Department planning to raid his residence, 'welcomes' the search teams
"I have been told that the I-T Department has plans to raid my residence in Sivaganga constituency and in Chennai. We will welcome the search party," wrote Chidambaram.
Apr 08, 2019, 11:01 AM IST
I-T raids premises of MP CM's OSD, others; seizes cash, Luxury cars
Income tax raids at premises of Madhya Pradesh CM Kamal Nath's aides on Sunday. Rs 9 Crore cash and luxury cars were seized. Watch full video to know more.
Apr 08, 2019, 09:28 AM IST
Top 25 News: Watch top 25 news stories of the day
This segment of Zee News brings top 25 news stories of the day. Watch this video to know the latest news.
Apr 08, 2019, 08:32 AM IST
CRPF personnel and M.P Police clash over IT Raid in Bhopal
CRPF personnel who were involved in the raids, broke into a scuffle with the state police force during the raids that continued in the evening.
Apr 07, 2019, 20:34 PM IST
Breaking News: CRPF, Police clash during Bhopal I-T raids
CRPF personnel who were involved in the raids, broke into a scuffle with the state police force during the raids that continued in the evening.
Apr 07, 2019, 20:02 PM IST
Unaccounted income of over Rs 1400 crore unearthed during raids on Sasikala's kin
Sasikala is serving a four-year jail term in a disproportionate assets case.
Nov 13, 2017, 22:31 PM IST
