Search For "i t raids"
I-T raids premises of Bharat Hotel MD Jyotsna Suri and associates
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 20 (ANI): The Income Tax Department conducted raids at several locations linked to Bharat Hotel MD and former FICCI president Jyotsna Suri and her associates.
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Bengaluru: Case filed against former CM HD Kumaraswamy, Siddaramaiah for o
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Nov 29 (ANI): Cases have been filed against former Karnataka chief ministers HD Kumaraswamy and Siddaramaiah, former ministers G Parmeshwara and DK Shivakumar, and ex-Bengaluru city police commissioner Suneel Kumar under several Sections of the Indian Penal Cod
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After I-T raids, Kalki Bhagwan denies rumors of leaving the country
Updated : 6 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Oct 22 (ANI): Self styled godman Kalki Bhagwan has denied rumours of him leaving the country and said that the government and Income Tax department have not said that he fled the country.
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Congress delegation meets EC over 'I-T raids' on residential premises of s
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 15 (ANI): A delegation of the Congress party on Tuesday submitted memorandums to the Election Commission regarding "criminal intimidation of voters" in Haryana's Kaithal and alleged Income Tax raids on the residential premises of the staff of the party.
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Meghalaya: I-T raids benami businesses running petrol pumps, seizes Rs 2 c
Updated : 6 years, 9 months ago IST
Shillong (Meghalaya) [India], Aug 10 (ANI): The Income Tax department's investigation wing in the north-east region (NER) on Friday carried out searches on some businessmen in Meghalaya found to be involved in running a web of petrol pumps managed and controlled as benami properties.
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Tamil Nadu: I-T raids at Kanimozhi's residence over, nothing found
Updated : 7 years, 1 month ago IST
Thoothukudi (Tamil Nadu) [India], Apr 17 (ANI): Nothing was found at Dravida Munnetra Kazhagam (DMK) leader and the party's Thoothukudi candidate K Kanimozhi's residence and office in the southern port town, which were raided by the income tax (I-T) department and the Election Commission
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I-T raids at Kanimozhi's residence, DMK workers protest outside
Updated : 7 years, 1 month ago IST
Thoothukudi (Tamil Nadu)[India], Apr 16 (ANI): Officials of the Income Tax (I-T) department on Tuesday evening carried out searches at a house in which DMK leader Kanimozhi is staying, according to sources..
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K'taka: I-T raids at premises of Kumarswamy's close aides
Updated : 7 years, 1 month ago IST
Maddur (Karnataka) [India], Apr 16 (ANI): Officials from the Income Tax department are conducting raids at the residence of Zilla Panchayat President and Janata Dal (Secular) leader Nagarathna Swamy in Maddur, sources said on Tuesday.
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I-T raids at Namakkal-based construction firm
Updated : 7 years, 1 month ago IST
Namakkal (Tamil Nadu) [India], April 12 (ANI): The Income Tax department on Friday carried out raids at the premises of PSK Engineering Construction and Co in Namakkal district.
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I-T raids: Rs 30 crore unearthed from premises of MP CM Kamal Nath's aides
Updated : 7 years, 1 month ago IST
Indore (Madhya Pradesh) [India], Apr 10 (ANI): The Income Tax Department on Wednesday said it unearthed unaccounted cash worth Rs 30 crore from the premises of Madhya Pradesh Chief Minister Kamal Nath's Officer on Special Duty (OSD) Praveen Kakkar, nephew Ratul Puri and associated companies.
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Targeting competitors is BJP's modus operandi: Ahmed Patel on I-T raids
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 9 (ANI): Responding to allegations on having links with Chartered Accountant and AICC worker SM Moin, whose residence was raided by Income Tax officials, senior Congress leader Ahmed Patel on Tuesday said targeting competitors is rival Bharatiya Janata Party's (BJP) mo
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EC holds meet with CBDT chief, revenue secretary on I-T raids
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 9 (ANI): The Election Commission India has directed all enforcement agencies to take neutral, impartial and non-discriminatory action and to ensure that the poll panel is kept in the loop while carrying out any operation.
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