I-T raids

7 Results

  • I-T raids on Sasikala's kin, associates enter 3rd day

    I-T raids on Sasikala's kin, associates enter 3rd day

    The massive hunt for unaccounted wealth at premises of jailed AIADMK leader V.K. Sasikala's kin, their business associates and their organisations by tax officials entered the third day, a senior tax official said on Saturday. For the third consecutive day......

    November 11, 2017
  • Income Tax raids relatives of Sasikala, Dinakaran

    Income Tax raids relatives of Sasikala, Dinakaran

    Income Tax (I-T) officials on Thursday raided 187 locations belonging to relatives of jailed AIADMK leader VK Sasikala, her nephew TTV Dinakaran and organisations connected to them in several cities, said a senior I-T official. He said the search is......

    November 9, 2017
  • I-T raids pollution board chief's residence

    I-T raids pollution board chief's residence

    Income Tax Department officials on Tuesday searched the residence here of Karnataka State Pollution Control Board Chairman Lakshman for alleged tax evasion, an official said. "Properties belonging to him (Lakshman) are being searched by tax officials since 7 a.m.," the......

    October 24, 2017
  • I-T raids firms owned by SM Krishna's son-in-law

    I-T raids firms owned by SM Krishna's son-in-law

    Income Tax (IT) officials on Thursday conducted raids on former Karnataka Chief Minister S.M. Krishna's son-in-law, V.G. Siddhartha's, firms here for tax evasion, a senior official said. "Raids were ongoing and officials are searching for evidences of tax evasion," IT......

    September 21, 2017
  • I-T officials question Kotak Mahindra Bank manager

    I-T officials question Kotak Mahindra Bank manager

    The Income Tax Department on Friday questioned the manager of a Kotak Mahindra Bank branch here in connection with two of its customer accounts, officials said. According to a police official, a "raid" was conducted in the morning on the Kasturba Gandhi......

    December 23, 2016
  • I-T officials question Kotak Mahindra Bank manager

    I-T officials question Kotak Mahindra Bank manager

    The Income Tax Department on Friday questioned the manager of a Kotak Mahindra Bank branch here in connection with two of its customer accounts, officials said. According to a police official, a "raid" was conducted in the morning on the Kasturba Gandhi......

    December 23, 2016
  • I-T raid on Axis Bank Noida branch

    I-T raid on Axis Bank Noida branch

    Income Tax Department officials raided an Axis Bank branch in Noida on Thursday and allegedly uncovered around Rs.60 crore.“20 fake accounts with deposits of Rs.60 crore have been uncovered in the raid,” media reports stated, adding, “The accounts were being......

    December 15, 2016