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I-T raid
I-T raid on Bidar DCC Bank headed by minister's brother
A team of 15 officials, including those from Kalaburagi, Yadgir and Telangana, is checking the documents by locking the main doors of the bank. They have also seized the mobile phones of the bank officials and personnel. Police security has been beefed up at the entrance.
13 April 2024, 01:11 IST
I-T raid on Bidar DCC Bank headed by minister's brother
13 April 2024, 01:11 IST
I-T concludes search operations at premises of Bengal minister's brother Aroop Biswas
The search operations, which started on Wednesday, lasted for more than 70 hours. It took place at various premises of Biswas across Kolkata.
23 March 2024, 10:21 IST
I-T concludes search operations at premises of Bengal minister's brother Aroop Biswas
23 March 2024, 10:21 IST
I-T dept seizes cash, jewellery worth over Rs 2.5 Cr after raids against ex-Chhattisgarh minister
A modus operandi of 'tax evasion and other dubious practices' adopted by these people was detected and a preliminary analysis suggests that they received ill-gotten money in lieu of the grant of undue favours to different people in government-related works, officials said.
08 February 2024, 16:04 IST
I-T dept seizes cash, jewellery worth over Rs 2.5 Cr after raids against ex-Chhattisgarh minister
08 February 2024, 16:04 IST
I-T dept probes UP YouTuber for alleged tax evasion
The man hosts a share market analysis show on YouTube for the last few years and has had some income.
18 July 2023, 17:17 IST
I-T dept probes UP YouTuber for alleged tax evasion
18 July 2023, 17:17 IST
DH Toon | India's BBC stance reminiscent of Indira's
19 February 2023, 02:36 IST
DH Toon | India's BBC stance reminiscent of Indira's
19 February 2023, 02:36 IST
Top Kollywood producers and distributor raided by I-T
Besides Chezhian, premises belonging to producers ‘Kalaipuli’ S Dhanu, S R Prabhu, and K E Gnanavel Raja, and another film distributor were also raided
02 August 2022, 14:36 IST
Top Kollywood producers and distributor raided by I-T
02 August 2022, 14:36 IST
I-T dept raids unicorn, unearths Rs 224 cr black money
The I-T department found evidence of foreign funding and a hawala network of Mumbai and Thane-based shell companies
20 March 2022, 12:17 IST
I-T dept raids unicorn, unearths Rs 224 cr black money
20 March 2022, 12:17 IST
I-T dept finds bogus Rs 500-cr entries in Gujarat group
The searches were launched on November 23 at thirty premises of the unidentified group in Ahmedabad and Mumbai
07 December 2021, 10:44 IST
I-T dept finds bogus Rs 500-cr entries in Gujarat group
07 December 2021, 10:44 IST
Anti-corruption body raids another ex-AIADMK minister
DVAC sleuths swooped down on 28 premises linked to Veeramani in Tiruppattur and other places across the state on Thursday morning
16 September 2021, 06:42 IST
Anti-corruption body raids another ex-AIADMK minister
16 September 2021, 06:42 IST
Stick to professional duties: Rijiju to Mathias Boe
Boe on Thursday requested Rijiju to help Pannu after the Income Tax department raided properties linked to her over alleged tax evasion
05 March 2021, 09:36 IST
Stick to professional duties: Rijiju to Mathias Boe
05 March 2021, 09:36 IST
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