IT Department Seizes Rs 220 Crore
The Income Tax Department team has raided several locations of Congress Rajya Sabha MP Dheeraj Sahu. These raids have taken place in different states. During the raid, the Income Tax Department team found crores of rupees in cash.
Dec 09, 2023, 02:14 AM IST
DNA: 220 Crore IT Raid Congress: Who is Dheeraj Sahu?
Income Tax Department raided the premises of Congress Rajya Sabha MP Dheeraj Sahu. Actually, this action of the Income Tax Department was started due to the apprehension of tax evasion in liquor related business, in which IT had started raids on the premises of the company related to liquor business on the charges of tax evasion. Congress Rajya Sabha MP Dheeraj Sahu, from whose premises such a huge amount has been seized, is not only an MP but also a big industrialist.
Dec 09, 2023, 02:08 AM IST
Over Rs 200 crore found in IT raids
The Income Tax Department team has raided several locations of Congress Rajya Sabha MP Dheeraj Sahu. These raids have taken place in different states. During the raid, the Income Tax Department team found crores of rupees in cash. PM Modi has taken a dig at Congress regarding the raids.
Dec 08, 2023, 22:58 PM IST
ED raids at Tejashwi Yadav's close aid and former RJD MLA Abu Dujana's house
ED has raided the house of Tejashwi Yadav's close friend. Along with being close to him, former RJD MLA Abu Dujana is also there. Learn in detail why the action was taken in this report.
Mar 10, 2023, 12:54 PM IST
Breaking News: CBI raids 50 places in FCI scam
Central Bureau of Investigation CBI has taken big action on FCI. The CBI has raided about 50 locations of the FCI scam. During this, CBI has recovered 60 lakh rupees. A case has been registered against 74 accused.
Jan 11, 2023, 17:58 PM IST
Joint action of IT and ED on meat traders in UP
The Income Tax Department has conducted raids in Uttar Pradesh. The Income Tax Department has conducted this raid on the meat traders of UP. The Income Tax Department has raided four companies of UP for four days. In which black money worth 1200 crores has been detected.
Dec 24, 2022, 17:08 PM IST
‘Not afraid as CM KCR is with me’: TRS' Malla Reddy amid Income Tax raids
The Minister alleged that “Keeping up with the Telangana model, the Bharat Rashtra Samithi (formerly known as Telangana Rashtra Samithi) will make its presence felt in the 2024 Lok Sabha elections. These raids are being conducted to exert pressure on us."
Nov 28, 2022, 06:54 AM IST
Telangana: I-T search at TRS Minister Malla Reddy’s residences in Hyderabad
The TRS Minister Malla Reddy's residence was searched by the Income Tax Department. The department also conducted raids on educational institutions. Malla Reddy is the second member of Chief Minister K Chandrasekhar Rao's cabinet to be investigated by federal authorities
Nov 22, 2022, 15:33 PM IST
Jharkhand I-T dept seizes Rs 2 cr in cash, Rs 100 cr unaccounted transactions
Jharkhand IT department conducted raids on a few business groups engaged in coal and iron businesses and recovered Rs 2 crore in cash, Rs 100 crore in unaccounted investments/transactions
Nov 08, 2022, 16:08 PM IST
CBI raids underway at 33 locations across country in J&K sub-inspector recruitment Scam case
CBI is conducting raids at 33 places across the country in connection with the Jammu and Kashmir Police recruitment scam today. These raids are going on at the place of J&K SSB chairman Khalid Jehangir and other accused including controller Ashok Kumar.
Sep 13, 2022, 14:00 PM IST
CBI raids at 33 locations across country in J&K sub-inspector recruitment Scam case
CBI is conducting raids at 33 places across the country in connection with the Jammu and Kashmir Police recruitment scam today. These raids are going on at the place of J&K SSB chairman Khalid Jehangir and other accused including controller Ashok Kumar.
Sep 13, 2022, 12:36 PM IST
IT Dept raids think tank CPR, NGO Oxfam over suspected FCRA violations
The department visited the premises of these organisations around noon and inspected the book of accounts and financial transactions as part of the probe related to alleged contravention of the Foreign Contribution Regulation Act (FCRA).
Sep 07, 2022, 23:11 PM IST
Mid-day meal scam: IT raids at Rajasthan Home Minister Rajendra Yadav's premises
A bag-manufacturing factory allegedly being run by Yadav's kin in his legislative constituency Kotputli was also raided in connection with the alleged irregularities related to mid-day meals, which benefit lakhs of students in the government-run schools in the state.
Sep 07, 2022, 19:19 PM IST
'No Income and Tax in BJP-ruled states...': Sanjay Raut attacks Centre on IT raids in Maharashtra
"I think there's Income and Tax only in Maharashtra, no Income and Tax in BJP-ruled states. Municipal Corporation polls are here, so central agencies have work only in Maharashtra and West Bengal," Shiv Sena leader Sanjay Raut.
Feb 27, 2022, 13:58 PM IST
The round of raids on perfume traders in Uttar Pradesh continues even today.
The round of raids on perfume traders in Uttar Pradesh continued even today and even today the Income Tax Department got crores of rupees in the raids.
Jan 02, 2022, 00:16 AM IST
IT department unearths Rs 400 crore-dairy farming scam, searches over 30 premises in six cities
In a separate case, the IT department conducted searches at the premises of a real estate group in Mumbai and Navi Mumbai in connection with tax evasion on payments to the tune of Rs 300 crore.
Dec 02, 2021, 15:32 PM IST
This almirah has over Rs 142 crore stuffed in it! Here's the story behind it
In an official statement, the income tax department said the pharmaceutical group is indulged in the making of intermediates, Active Pharmaceutical Ingredients (APIs), and formulations.
Oct 11, 2021, 22:08 PM IST
Income Tax officials conduct raids in Bengaluru, reveal Rs 880 cr of concealed income
During the course of the survey operation, evidence of tax evasion has been gathered regarding wrongful claims of deduction u/s 80JJAA of Income-tax Act, 1961.
Jul 13, 2021, 23:10 PM IST
Taapsee Pannu breaks her silence on Income Tax raids, says 'not so sasti anymore'
Reportedly, Anurag Kashyap and Taapsee Pannu, who are currently in Pune for film shooting were quizzed by the officials separately for about 6 hours at a hotel.
Mar 06, 2021, 10:47 AM IST
Jammu and Kashmir Bank loan misappropriation case: IT raids underway at multiple locations in Srinagar, Delhi and Ludhiana
Income Tax raids underway at multiple locations in Jammu and Kashmir's Srinagar, Delhi and Punjab's Ludhiana in connection with misappropriation of loans from Jammu and Kashmir Bank.
Jun 27, 2019, 12:44 PM IST
