Search For "income tax raids"
Unaccounted income over Rs 2000 cr detected in raids at prominent Infra gr
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 13 (ANI): The Income Tax Department claimed on Thursday to have detected unaccounted income of over Rs 2000 crore in searches conducted by it at more than 40 premises located at Hyderabad, Vijayawada, Cuddapah, Vishakhapatnam, Delhi and Pune on February 6.
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Income Tax raid at Tamil actor Vijay's residence in Chennai
Updated : 6 years, 5 months ago IST
Chennai (Tamil Nadu) [India], Feb 7 (ANI): Income Tax Department on Thursday raided Tamil actor Joseph Vijay's residence in Panaiyur area.
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After I-T raids, Kalki Bhagwan denies rumors of leaving the country
Updated : 6 years, 8 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, 8 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, 8 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, 9 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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Not aware of raids, ready to rectify if any fault found: G Parameshwara on
Updated : 6 years, 9 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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IT raids were secondary, clarifies My Home Group
Updated : 7 years 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 have no connection with Kamal Nath, says Ashwin Sharma
Updated : 7 years, 3 months ago IST
Bhopal (Madhya Pradesh) [India] Apr 11, (ANI): Ashwin Sharma, an associate of Chief Minister Kamal Nath's OSD Praveen Kakkar on Thursday said that he has no connection with Nath.
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Andhra Pradesh: Naidu stages dharna in front of EC office
Updated : 7 years, 3 months ago IST
Amaravati (Andhra Pradesh) [India], Apr 10 (ANI): Chief Minister N Chandrababu Naidu on Wednesday staged a protest in front of Chief Electoral Officer Gopal Krishna Dwivedi's office here to protest the "illegal and unethical" Income Tax raids on his party's leaders.
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I-T raids: BJP's last tactics as it is aware of losing polls, says Kamal N
Updated : 7 years, 3 months ago IST
Chhindwara (Madhya Pradesh) [India], Apr 9 (ANI): Madhya Pradesh Chief Minister Kamal Nath on Tuesday claimed that the ongoing Income Tax raids at the premises of his associates are the last tactics left with the BJP as the party is aware that it will lose the ensuing polls.
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IT raids over, MP Police's SHO, DSP misbehaved with CRPF officials: MS Ver
Updated : 7 years, 3 months ago IST
Bhopal (Madhya Pradesh) [India], Apr 9 (ANI): The Income Tax raids at the premises of Ashwin Sharma, an associate of Madhya Pradesh Chief Minister Kamal Nath's OSD Praveen Kakkar are over, said CRPF Commandant MS Verma, adding that a SHO and DSP of the state police misbehaved with the parami
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