Income tax raid
- Apr- 2024 -15 AprilDH Latest News
TMC alleges Income Tax raid on Abhishek Banerjee’s Kolkata helicopter
The Trinamool Congress accused the Income Tax Department of conducting a raid on the helicopter of its general secretary, Abhishek…
Read More » - Nov- 2022 -15 NovemberDH Latest News
Over 30 locations linked to close aides of Maharashtra SP leader, raided by ITdepartment
During a probe into benami property investments and black money, the Income Tax raided over 30 locations linked to Samajwadi…
Read More » - Nov- 2021 -4 NovemberRajasthan
Income Tax department recovers 50 crore black money after raids in Rajasthan
Jaipur: The Income Tax department recovered unaccounted income of over Rs 50 crore. The black money was detected following raids…
Read More » - Sep- 2021 -16 SeptemberDH Latest News
Income Tax department raids Sonu Sood’s Mumbai Home and premises
New Delhi: Income Tax officials raided actor Sonu Sood’s home in Mumbai this morning, after raids at his offices…
Read More » - Aug- 2021 -19 AugustDH Latest News
IT Department raids Chinese telecom company ZTE’s offices over tax evasion
New Delhi: The Income Tax Department raided the offices of Chinese telecom equipment company ZTE over tax evasion, bogus expenses…
Read More » - Apr- 2021 -3 AprilDH NEWS
Income Tax raid : “incriminating evidence” found.. Read more..
The Income Tax department reported they have found “incriminating evidence” of tax avoidance in searches they conducted on key people…
Read More » - Mar- 2021 -3 MarchCelebrities DH
Phantom films; Income Tax dept. raids houses of Anurag Kashyap, Vikas Bahl and Taapsee Pannu
In connection with Filmmaker Anurag Kashyap’s production house Phantom Films, the Income Tax Department has raided the houses of Anurag…
Read More » - Feb- 2021 -1 FebruaryDH Latest News
Income Tax department detected Rs.300 crore black money in raid
The Income Tax Department has detected black money worth Rs. 300 crore during a raid. The IT Department officials recovered…
Read More » - Dec- 2020 -30 DecemberDelhi
Income Tax Department seized Rs. 14 crore from hawala dealers
Income Tax Department officials has seized 14 crore rupees from hawala dealers . The IT officials has seized the money…
Read More » - Nov- 2020 -5 NovemberDH Latest News
Income Tax conducted raids at the offices and residences of those associated with Believers Church
KOCHI: The Income Tax department launched simultaneous raids at the offices and residences of those associated with evangelist K P…
Read More » - Oct- 2020 -28 OctoberDH Latest News
Income Tax Department seizes 62 crore rupees during raids on hawala operatives
The Income Tax Department has seized around Rs.62 crore rupees during raids on the hawala rackets. The raid were conducted…
Read More » - Mar- 2019 -28 MarchIndia
Income tax department conduct raids at minister’s residence
The income tax department has conducted many raids at Karnataka including a minister’s residence. IT officials carried out multiple raids…
Read More » - Sep- 2017 -8 SeptemberNEWS
Income Tax unit reveals shocking report about Finance Minister P Chidambaram
The Income Tax’s Chennai Investigation Unit’s issued report consists of more than 200 pages about former Finance Minister P Chidambaram’s…
Read More » - Aug- 2017 -2 AugustNEWS
I-T raids on Karnataka minister’s residence & resort
Income Tax raids on Karnataka minister’s residence & resort where 44 Gujarat Cong MLAs resides. Rs 5 crore cash recovered…
Read More » - Jun- 2017 -13 JuneNEWS
Illegal investments of Sreevalsam Group: Crosses Rs 425 crore
M.K.R Pillai, the owner of Sreevalsam Group has detected with investments of Rs 425 crore recently in the Income Tax…
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