Search For "income tax officials"
"His company was raided by IT department in December": Karnataka HM Parame
Updated : 3 months, 3 weeks ago IST
Speaking to reporters in Bengaluru, Parameshwara said the deadline to file the chargesheet was February 4, and Roy had returned from Dubai three days ago. He added that Roy cooperated with the Income Tax officials who visited his office to record his statement.
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Two police personnel posing as Income Tax officers held for bid to extort
Updated : 1 year, 9 months ago IST
Two police personnel, allegedly impersonating income tax officials, were arrested by the Delhi Police Special Cell after they attempted to raid a businessman's house in the Preet Vihar area of Delhi, police said.
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Ahmedabad cricket betting case: CID, IT recover more than Rs 18 crore in c
Updated : 2 years ago IST
In a crackdown on a cricket betting case, the Criminal Investigation Department (CID) in a joint operation with income-tax officials has unearthed more than Rs 18 crore in cash, one kg of gold, and about Rs 64 lakh foreign currency during 11 raids across Ahmedabad city.
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"Income Tax officials raided Abhishek Banerjee's chopper, EC remains mute
Updated : 2 years, 1 month ago IST
Trinamool Congress on Sunday alleged that officials of the Income Tax department raided the helicopter of the party's general secretary, Abhishek Banerjee, at Behala Flying Club.
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Odisha: IT raid concludes at Congress MP Dheeraj Sahu's Balangir premises
Updated : 2 years, 5 months ago IST
Income tax officials on Tuesday concluded an IT raid at Congress MP Dheeraj Sahu's premises in Odisha's Balangir.
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IT raids premises of Karnataka-based textile businessman in Chennai
Updated : 2 years, 6 months ago IST
The Income Tax officials on Thursday conducted raids at a Karnataka-based textile businessman's house at Thyagaraya Nagar Radhakrishnan Street in Tamil Nadu's Chennai, on Thursday.
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IT raids at premises of Miryalaguda BRS MLA Nallamothu Bhaskar Rao in Tela
Updated : 2 years, 6 months ago IST
Ahead of the Telangana assembly polls, the Income Tax officials on Thursday, conducted raids at the residence of Miryalaguda BRS MLA Nallamothu Bhaskar Rao in Telangana.
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IT raids premises linked to Telangana minister Sabitha Indra Reddy's relat
Updated : 2 years, 6 months ago IST
Ahead of the Telangana assembly polls, the Income Tax officials on Monday conducted searches on the residence of Telangana Minister Sabitha Indra Reddy's relatives in Hyderabad.
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"Violation of Model Code of Conduct": Congress leader Salman Khurshid on E
Updated : 2 years, 6 months ago IST
In the day the Income Tax officials on Thursday conducted raids on the residence of Congress leader Ponguleti Srinivas Reddy, in Telangana's Khammam district, officials said.
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Rs 29 crore seized from Tamil Nadu minister Velu, his aides' premises: Inc
Updated : 2 years, 6 months ago IST
Income Tax department has seized Rs 29 crores cash from the premises linked to Tamil Nadu Public Works and Highways Department Minister EV Velu and his associates, officials told ANI after they searched several premises for the fifth straight day through Tuesday.
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IT seizes Rs 42 cr in raid at former contractor's residence in Bengaluru
Updated : 2 years, 7 months ago IST
According to officials privy to the investigation, the cash was packed in cartons and stashed under the bed of a flat owned by the corporator. The IT sleuths raided five locations linked to the former corporator.
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Income Tax officials raid RJD MP Ahmad Ashfaque Karim
Updated : 2 years, 7 months ago IST
Sources told ANI that searches are underway at Al-Karim Educational Trust, Patna, Al-Karim University Katihar and Katihar Medical College. Karim is currently a member of the RJD and was named Rajya Sabha Candidate for the biennial Rajya Sabha elections held in March 2018. Last year.
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