Search For "income tax sleuths"
Chhattisgarh: Former CM Baghel targets BJP govt after ACB files FIR in all
Updated : 2 years, 7 months ago IST
Taking a swipe at the ruling BJP over the state Anti Corruption Bureau (ACB) registering an FIR in the alleged coal and liquor scam cases against the previous Congress regime, former chief minister Bhupesh Baghel on Friday said the government directed the ACB to file an offence in a case tha
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Income Tax sleuths raid BRS MLC's residence, realty firms
Updated : 3 years, 6 months ago IST
According to sources, the searches were being carried out at Rajpushpa, Vertex and Muppa real estate companies. Officials also conducted searches at BRS MLC Venkat Ram Reddy's residence.
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Income Tax sleuths raid real estate firms in Telangana, Andhra
Updated : 3 years, 7 months ago IST
The raids are going on in the offices of Sri Aditya Homes, CSK Builders and Oorjitha constructions.
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IT raids at residence of Kanpur neurosurgeon following huge cash deposits
Updated : 4 years, 5 months ago IST
Kanpur (Uttar Pradesh) [India], March 4 (ANI): Income Tax sleuths on Friday conducted raids at the residence of a neurosurgeon and his hospital in Kanpur, sources said.
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Income Tax sleuths search premises of actor in Mumbai, Lucknow-based infra
Updated : 4 years, 11 months ago IST
New Delhi [India], September 18 (ANI): The Income Tax Department conducted a search and seizure operation at various premises of a prominent actor in Mumbai and also a Lucknow-based group of industries engaged in infrastructure development.
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K'taka: IT raids Siddhartha Medical College, residence of Parameshwara's k
Updated : 6 years, 10 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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AP: I-T Dept carries out raids at TDP MP Galla Jayadev's residence
Updated : 7 years, 4 months ago IST
Guntur (Andhra Pradesh) [India], April 9 (ANI): Income tax sleuths on Tuesday raided different locations related to Telugu Desam Party (TDP) MP Galla Jayadev.
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Bhopal: Rs 1.70 cr cash, jewellery worth 70 lakh seized in IT raid on road
Updated : 7 years, 6 months ago IST
Bhopal (Madhya Pradesh), Feb 20 (ANI): Income tax sleuths seized over Rs one crore in cash and jewellery worth Rs 70 lakh after raiding the properties of a road contractor on Tuesday in Bhopal.
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Absconding BJP leader whose properties were raided, traced
Updated : 7 years, 7 months ago IST
Dehradun (Uttarakhand) [India], Jan 12 (ANI): BJP leader Anil Goyal, who was absconding after Income Tax sleuths raided his properties on January 11, has been traced.
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I-T raids Kannada film personalities
Updated : 7 years, 7 months ago IST
New Delhi (India), Jan 6, (ANI): The Income Tax sleuths carried out raids at the premises of various actors and other personalities of Kannada film industry and claimed to have unearthed unaccounted income of about Rs 109 correct besides seizing "undisclosed assets valued at Rs 11 crore incl
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Ex-TN chief secretary says was raided at gun point by CRPF, claims life in
Updated : 9 years ago IST
Chennai [India], Dec. 27 (ANI): Former Tamil Nadu Chief Secretary P. Rama Mohana Rao, whose house and was raided by income tax sleuths in connection with a tax evasion case, on Tuesday claimed that he is being targeted and feared his life is in danger.
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Income Tax Sleuths unearth innovative methods of laundering, transportatio
Updated : 9 years ago IST
New Delhi [India], Dec 9 (ANI): Income tax investigations at Mumbai led to the revelation of a syndicate of ground level operators active in converting banned currency notes into legal tenders for a commission.
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