Tag: I-T raids

Rs 4.52 crores recovered in I-T raids on ex-Karnataka deputy CM G Parameshwara

The department took the action as part of its probe to check alleged irregularities in the conduct of NEET exams in two medical colleges run by a trust in Tumakuru city in Karnataka.

October 11, 2019

Karnataka Cong’s DK Shivakumar arrested by ED in money laundering case, ‘congratulates’ BJP

Hundreds of party cadres and supporters of Shivakumar staged angry protests and blocked the vehicular traffic on the busy Bengaluru-Mysuru state highway condemning the arrest.

September 4, 2019

Tax raids happening as per law, not part of ‘political vendetta’: PM Modi

PM Modi also defended the decision to field Malegaon blast accused Sadhvi Pragya Singh Thakur from the Bhopal Lok Sabha seat.

April 20, 2019

Two days before LS poll, Kanimozhi raided by I-T dept, DMK terms it ‘anti-democratic’

Polling to all 39 seats in Tamil Nadu is slated for April 18 in the second stage of the Lok Sabha polls.

April 17, 2019

EC calls Revenue Secretary, CBDT chief to discuss ongoing I-T raids amid opposition uproar

Revenue Secretary Ajay Bhushan Pandey and Central Board of Direct Taxes (CBDT) Chairman PC Mody will meet the poll body in Delhi today.

April 9, 2019

Rs 281-crore racket exposed in MP raids, cash transferred to ‘major political party in Delhi’: I-T dept

Income Tax officials have been conducting raids at multiple locations in Madhya Pradesh and elsewhere said to belong to close aides of MP chief minister Kamal Nath since Sunday.

April 9, 2019

I-T raids 52 locations linked to Kamal Nath aides; Congress calls it ‘political vendetta’

I-T officials reportedly said that undisclosed cash amounting to Rs 10-14 crore has been seized and that there is a 'strong possibility' of this cash being used as election inducements and to bribe voters.

April 8, 2019

‘PM Modi’s real surgical strike’: HD Kumaraswamy as I-T dept raids Cong, JD(S) leaders in Karnataka

The raids come a day after Kumaraswamy warned that he would follow what his West Bengal counterpart Mamata Banerjee did to counter the 'misuse' of central agencies.

March 28, 2019

I-T Department seizes Rs 37 lakh, jewellery from Delhi Minister

Gahlot holds the portfolios of Transport, Law, Revenue, Information Technology and Administrative Reforms in the Delhi Cabinet. 

October 25, 2018

ITD raids over 100 locations in TN, Andhra; V V Minerals, its owner searched

Over 130 Income Tax Department officials are conducting the operation with assistance from security and police personnel.

October 25, 2018

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 on Saturday, Income Tax (I-T) officials continued their raids at several premises. “Sizeable volume of …

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November 11, 2017

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 in connection with unexplained routing of cash post-demonetisation through shell companies connected with them. Ten …

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November 9, 2017

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 official told IANS here. The raids were on at Lakshman’s residence in Sadashivanagar, an upscale …

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October 24, 2017

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 Joint Commissioner S. Ramesh said. Siddhartha, a businessman, is the founder-owner of the Cafe Coffee …

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September 21, 2017

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 Marg branch in the heart of Delhi. Rohit Rao, official spokesperson of Kotak Mahindra Bank, …

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December 23, 2016

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 Marg branch in the heart of Delhi. Rohit Rao, official spokesperson of Kotak Mahindra Bank, …

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December 23, 2016

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 used by some companies to covert black money with the help of Axis Bank …

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December 15, 2016