Search For "income tax raid"
I-T raids premises of Bharat Hotel MD Jyotsna Suri and associates
Updated : 6 years, 1 month 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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After I-T raids, Kalki Bhagwan denies rumors of leaving the country
Updated : 6 years, 4 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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IT dept conducts searches at business group in Hyderabad, seizes Rs 17.4 c
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 20 (ANI): Income Tax Department had on Friday conducted searches at the premises of a prominent business group in Hyderabad and seized unaccounted assets of Rs 17.4 crore.
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Congress delegation meets EC over 'I-T raids' on residential premises of s
Updated : 6 years, 5 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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Karnataka: IT conducts searches on business group running multiple educati
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 11 (ANI): The Income Tax Department conducted a search on a prominent business group in Karnataka which runs multiple educational institutions.
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K'taka: IT raids Siddhartha Medical College, residence of Parameshwara's k
Updated : 6 years, 5 months ago IST
Tumkur (Karnataka) [India], Oct 11 (ANI): Income tax sleuths continued to raids locations linked to Congress leader and former Deputy Chief Minister G Parameshwara on Friday.
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Not aware of raids, ready to rectify if any fault found: G Parameshwara on
Updated : 6 years, 5 months ago IST
Tumkur (Karnataka) [India], Oct 10 (ANI): Following IT raids on locations linked to him, former Karnataka Chief Minister G Parameshwara on Thursday said he is not aware of the development, adding that he is ready to "rectify" any fault committed on his behalf.
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Karnataka: IT department raids premises linked to former CM G Parameshwara
Updated : 6 years, 5 months ago IST
Tumkur (Karnataka) [India], Oct 10 (ANI): Income Tax department conducted raids at several locations linked to Congress leader former Deputy Chief Minister G Parameshwara here on Thursday.
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Raids at NCP leader Hasan Mushrif's Pune residence
Updated : 6 years, 7 months ago IST
Pune (Maharashtra) [India], July 25 (ANI): Income Tax Department on Thursday conducted raids at the residence and factory premises of senior Nationalist Congress Party (NCP) leader Hasan Mushrif's residence here.
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I-T raid at Kuldeep Bishnoi's residence, offices: Sources
Updated : 6 years, 7 months ago IST
Hisar (Haryana) [India], July 23 (ANI): Income Tax Department officials are conducting searches at the residence and offices of Congress leader Kuldeep Bishnoi in Adampur, Hisar, and Gurugram, sources said.
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IT raids were secondary, clarifies My Home Group
Updated : 6 years, 8 months ago IST
Hyderabad (Telangana) [India], July 7 (ANI): Following Income Tax raids at business tycoon Rameshwar Rao Jupally's house and office, earlier this week, the construction firm My Home Group has stated that the searches were "secondary" and consequential to a search conducted on a Bengaluru-bas
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I-T officials raid 8 premises in Srinagar related to a business group
Updated : 6 years, 9 months ago IST
New Delhi [India], June 11 (ANI): The Income Tax Department on Tuesday conducted search and seizure operations on a business group based in Srinagar, covering eight premises in Srinagar and one each at Bangalore and Delhi.
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