Search For "it raid"
Mumbai Police files complaint over false IT raid on BMC commissioner Iqbal
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 5 (ANI): The Brihanmumbai Municipal Corporation (BMC) on Friday filed a police complaint against a person who tweeted that the commissioner Iqbal Singh Chahal will be probed by the Income Tax department for irregularities.
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IT raids at residence of Kanpur neurosurgeon following huge cash deposits
Updated : 4 years 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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There is going to be a change in UP, support for Akhilesh Yadav shows the
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 27 (ANI): Amid the ongoing polling for the fifth phase of Uttar Pradesh Assembly polls, Shiv Sena MP Sanjay Raut on Sunday said that the state is going to witness a change, adding that the support for Samajwadi Party chief Akhilesh Yadav shows the same.
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Probe agencies recovering national wealth in corruption cases, government
Updated : 4 years, 1 month ago IST
New Delhi [India], February 9 (ANI): Rejecting Opposition allegations of government misusing probe agencies, Prime Minister Narendra Modi on Wednesday said that elections keep taking place in the country and these agencies work according to their norms.
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I-T Department detects Rs 800 crore hidden transactions in raids on three
Updated : 4 years, 2 months ago IST
New Delhi [India], January 10 (ANI): Income Tax Department has raided more than two dozen premises of three real estate developers, engaged in land development and construction activities in Andhra Pradesh and Telangana.
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Hyderabad Police busts call centre in Delhi's Mayur Vihar; 8 held
Updated : 4 years, 2 months ago IST
Hyderabad (Telangana) [India], January 9 (ANI): As many as eight accused were arrested by the Cyber Crime Police, Detective Department, Hyderabad City after it raided a call centre and busted fraud job racket in Delhi's Mayur Vihar, the police informed on Saturday.
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BJP misusing central agencies to target Opposition: Akhilesh Yadav on IT r
Updated : 4 years, 2 months ago IST
Kannauj (Uttar Pradesh) [India], December 31 (ANI): Lashing out at the Bharatiya Janata Party (BJP) for the income tax raids on the premises of Samajwadi Party (SP) leaders, party chief Akhilesh Yadav on Friday said that the BJP is misusing central investigating agencies to target Opposition
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IT Dept conduct searches at premises of SP MLC Pushpraj Jain, another perf
Updated : 4 years, 2 months ago IST
New Delhi [India], December 31 (ANI): Income Tax Department is conducting searches at the premises of perfume businessman and Samajwadi Party (SP) MLC Pushpraj Jain and one other perfume trader tax evasion, sources said on Friday.
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IT conducts raids over 50 premises in Rajasthan, Maharashtra, Uttarakhand
Updated : 4 years, 2 months ago IST
New Delhi [India], December 28 (ANI): The Income Tax Department carried out search and seizure operations on two groups engaged in business in Rajasthan, Maharashtra and Uttarakhand and their business entities, informed the Ministry of Finance on Tuesday.
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Kanpur: In biggest recovery ever, CBIC unearths Rs 150 cr cash in raids on
Updated : 4 years, 3 months ago IST
Kanpur (Uttar Pradesh) [India], December 24 (ANI): Vivek Johri, the Chairman of Central Board of Indirect Taxes and Customs (CBIC) on Friday said that the cash recovery of approximately Rs 150 crores from searches in Kanpur at several locations related to Trimurti Fragrance is the "bigges
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UP: Rs 17,500 seized during IT raids conducted at SP leader Rajiv Rai's pr
Updated : 4 years, 3 months ago IST
Mau (Uttar Pradesh) [India], December 19 (ANI): Income Tax Department recovered cash worth Rs 17,500 in the raid that took place at the premises of Samajwadi Party functionary Rajeev Rai's premises, a close aide of party leader Akhilesh Yadav on Saturday.
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I help people, BJP Govt didn't like it: SP leader Rajeev Rai on IT raids
Updated : 4 years, 3 months ago IST
Mau (Uttar Pradesh) [India], December 18 (ANI): Following income tax department raid on Samajwadi Party functionary Rajeev Rai's premises, the aide of party leader Akhilesh Yadav on Saturday said that the action was taken against him as the central government did not like him helping people
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