Search For "it raid"
IT conducts raid at Akhilesh Yadav's close aide Jainendra Yadav's premises
Updated : 4 years, 3 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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I-T Department conducts search operations at over 40 premises in Surat, M
Updated : 4 years, 3 months ago IST
New Delhi [India], December 10 (ANI): The Income Tax Department on Friday informed that they had conducted search and seizure operation, covering over 40 premises spread over Surat and Mumbai, on a prominent group of Gujarat, engaged in the business of construction of residential and commerc
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IT dept conducts searches on two Delhi-NCR-based real estate groups, seize
Updated : 4 years, 4 months ago IST
New Delhi [India], November 24 (ANI): The Income Tax Department conducted searches on two real estate groups based in Delhi-NCR in connection with alleged large scale tax evasion and seized unaccounted cash of Rs 10 crore, informed the Central Board of Direct Taxes (CBDT) on Wednesday.
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Centre targeting us for helping farmers, says SAD MLA Manpreet Singh Ayali
Updated : 4 years, 4 months ago IST
Ludhiana (Punjab) [India], November 18 (ANI): Shiromani Akali Dal (SAD) MLA Manpreet Singh Ayali on Wednesday said that income tax officials raiding his premises is a method adopted by the Centre to avenge them for helping farmers in the movement against three agriculture laws.
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IT conducts raids at six premises linked to SAD MLA Manpreet Singh Ayali i
Updated : 4 years, 4 months ago IST
Ludhiana (Punjab) [India], November 16 (ANI): Income Tax officials have conducted raids at six premises linked to Shiromani Akali Dal (SAD) MLA Manpreet Singh Ayali in Ludhiana on Tuesday.
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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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Action taken by NCB on BJP's orders, will drag drug law enforcement Bureau
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 7 (ANI): The actions taken by the Narcotics Control Bureau (NCB) are on the directions of the Bharatiya Janta Party (BJP), said Nationalist Congress Party (NCP) leader Nawab Malik on Thursday.
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IT raids ahead of assembly by-poll in Karnataka result of internal revolt
Updated : 4 years, 5 months ago IST
Kalaburagi (Karnataka) [India], October 7 (ANI): Taking a dig at BJP-led government in Karnataka, Janata Dal-Secular (JDS) leader and former Chief Minister HD Kumaraswamy on Thursday said Income Tax (IT) Department raids across the state might have a link with party's 'internal revolt'.
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IT raids underway at multiple locations in Mumbai, Pune, Nagpur
Updated : 4 years, 5 months ago IST
New Delhi [India], October 7 (ANI): The Income tax department raids are underway at multiple locations at Mumbai, Pune, Nagpur at the premises of various businessmen, informed sources on Thursday.
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IT raids on 2 private syndicate financiers in Chennai unearths undisclosed
Updated : 4 years, 6 months ago IST
New Delhi [India], September 25 (ANI): The Income Tax Department has unearthed undisclosed income of over Rs 300 crore after it carried out search and seizure operations at 35 premises connected with two private Syndicate Financing groups based in Chennai.
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Ahead of assembly polls, IT raids 20 places in Tamil Nadu over money distr
Updated : 5 years ago IST
Chennai (Tamil Nadu) [India], March 11 (ANI): The Income Tax (IT) department on Thursday raided at least 20 places in Chennai, Kanchipuram, Coimbatore, and Madurai in connection with money distribution ahead of the assembly elections in the state.
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Kolkata: I-T department raids electrical equipment businessmen, seizes mor
Updated : 5 years ago IST
Kolkata (West Bengal) [India], March 10 (ANI): Income Tax Department carried out searches on various persons based in Kolkata, engaged in the business of electrical equipment and trading of decorative lighting, and seized more than Rs 3.5 crores in the process.
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