Search For "income tax raid"
IT conducts raid at Akhilesh Yadav's close aide Jainendra Yadav's premises
Updated : 4 years, 2 months ago IST
Lucknow (Uttar Pradesh) [India], December 18 (ANI): An income tax raid is being conducted at the premises of the close aide of Samajwadi Party's Chief Akhilesh Yadav, Jainendra Yadav in Lucknow, said sources.
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Income Tax raids 4 Bengaluru credit cooperative societies, finds 'gross ir
Updated : 4 years, 3 months ago IST
New Delhi [India], December 14 (ANI): The Income Tax Department after search and seizure operations earlier this month on four Bangalore based Credit Cooperative Societies (CCS) and their associates has found "gross irregularities" and involvement of promoters in siphoning-off funds of depos
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Ajit Pawar involved in money laundering, owns 57 companies: BJP's Kirit So
Updated : 4 years, 5 months ago IST
New Delhi [India], October 15 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Thursday hit out at Maharashtra Deputy Chief Minister Ajit Pawar and said that the Nationalist Congress Party (NCP) leader is involved in money laundering and he owns 57 companies.
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My comparison of Lakhimpur Kheri incident to Jallianwala Bagh led to IT ra
Updated : 4 years, 5 months ago IST
Pune (Maharashtra) [India], October 9 (ANI): Nationalist Congress Party (NCP) chief Sharad Pawar on Thursday said that his comparison of the Lakhimpur Kheri incident to the Jallianwala Bagh Massacre has led to Income Tax raids on Maharashtra Deputy Chief Minister Ajit Pawar's relatives.
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Income Tax Department conducts raids at houses, companies of Ajit Pawar's
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 7 (ANI): Maharashtra Deputy Chief Minister and Nationalist Congress Party (NCP) leader Ajit Pawar on Thursday said that the Income Tax department conducted raids at the houses and companies of his three sisters.
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Sonu Sood breaks his silence on I-T raid controversy
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], September 20 (ANI): After tax raids took place at his offices in Mumbai a few days ago, actor Sonu Sood has now finally reacted to the ongoing controversy.
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Sonu Sood allegedly violated Foreign Contributions Regulation Act: Prelimi
Updated : 4 years, 6 months ago IST
New Delhi [India], September 17 (ANI): Actor Sonu Sood is presently on the Income Tax radar and IT sleuths are searching over 30 premises linked to him, sources said on Friday.
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Person who is right shouldn't be afraid of probe, says MoS Kaushal Kishore
Updated : 4 years, 6 months ago IST
New Delhi [India], September 16 (ANI): Referring to the ongoing Income Tax raids on the residence of actor Sonu Sood, Union Minister of State for Housing and Urban Affairs Kaushal Kishore on Thursday said that the law is equal for all, adding that if the person is right then he should not be
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Rahul Gandhi takes dig at Centre, says writing truth enough to intimidate
Updated : 4 years, 7 months ago IST
New Delhi [India], July 22 (ANI): Congress leader Rahul Gandhi on Thursday took a dig at the BJP-led government in an apparent reference to the income tax searches on the premises linked to Dainik Bhaskar group and said "writing truth is enough to intimidate a weak government".
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Income Tax dept raids Dainik Bhaskar offices in tax evasion case
Updated : 4 years, 7 months ago IST
Bhopal (Madhya Pradesh) [India], July 22 (ANI): The Income Tax Department on Thursday raided offices of the Dainik Bhaskar Group in connection with an alleged tax evasion case.
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Taapsee Pannu breaks silence on IT Raids conducted at her property
Updated : 5 years ago IST
New Delhi [India], March 6 (ANI): Bollywood actor Taapsee Pannu, who never shies away from speaking her mind, recently reacted to the Income Tax raids that took place at her property a few days back.
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I-T raids underway at properties of Anurag Kashyap, Vikas Bahl, Taapsee Pa
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], March 3 (ANI): Income Tax Department is conducting raids at the properties of film director Anurag Kashyap, film producer Vikas Bahl and actor Taapsee Pannu in Mumbai, sources said.
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