Search For "it raid"
BJP backs IT raids on TN Minister, calls for fair polls
Updated : 8 years, 7 months ago IST
Chennai (TN) [India], Apr. 7 (ANI): After income tax officials raided the Chennai residence of Tamil Nadu Health Minister Dr C Vijayabaskar, the state Bharatiya Janata Party (BJP) has welcomed the move and demanded that the Election Commission should ensure free and fair elections during the
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IT raid on TN minister's house: DMK says it has approached CEC to rep
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Apr. 7 (ANI): With income tax officials raiding the Chennai residence of Tamil Nadu Health Minister C Vijaya Baskar, the Dravida Munnetra Kazhagam (DMK) on Friday confirmed that it had filed two complaints with the Election Commission office here in which it has
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IT raids being carried out over possession of black money
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 6 (ANI): The Income Tax Department (ITD) retaliated against black money holders after closing of the Pradhan Mantri Garib Kalyan Yojna (PMGKY).
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SC dismisses probe on Sahara, Birla diaries
Updated : 8 years, 7 months ago IST
New Delhi [India], Jan. 11 (ANI): The Supreme Court on Wednesday dismissed the petition filed by an NGO seeking a probe into the IT raids on Sahara and Birla in which certain politicians name came up.
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IT raids Mahim Enterprises in Assam, recovers Rs. 2 crores
Updated : 8 years, 7 months ago IST
Guwahati (Assam) [India], Dec. 22 (ANI): The Income tax officials on Thursday conducted a raid at Mahim Enterprises in Assam's Nagaon.
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Mamata slams IT raid at TN Chief Secy's residence, dubs it 'vind
Updated : 8 years, 7 months ago IST
Kolkata (West Bengal) [India], Dec. 21 (ANI): West Bengal Chief Minister Mamata Banerjee on Tuesday said the raids by central agencies devalue institution of head of civil service and alleged that this vindictive, unethical and technically improper action was disturbing the country's fe
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Stalin dubs IT raid at Chief Secretary's residence as "disgrace&
Updated : 8 years, 7 months ago IST
Chennai (TN) [India], Dec. 21 (ANI): Dravida Munnetra Kazhagam (DMK) treasurer MK Stalin on Wednesday expressed his disappointment over the Income Tax raid at Tamil Nadu Chief Secretary Rama Mohana Rao's residence in Chennai and said this is a disgrace to the state.
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IT raid on Noida Axis Bank branch reveals 20 fake accounts with deposits o
Updated : 8 years, 7 months ago IST
Noida (Uttar Pradesh) [India], Dec. 15 (ANI): With raids being conducted all across the country in the wake of the curbs on the flow of black money post demonetisation, an amount worth Rs. 60 crore was found to have been deposited in 20 fake accounts in an Axis Bank branch in Noida on Thursd
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IT raids in Chandigarh and Goa, new currency worth lakhs seized
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 14 (ANI): The Income Tax department and Enforcement Directorate, which is carrying out raids all across the country in the wake of putting a full stop on the fake currency racket post demonetisation, has seized both old and new currency worth crores from Chandigarh an
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Massive IT raids across country: New currency seized in Bengaluru, Panjim,
Updated : 8 years, 7 months ago IST
Bengaluru [India], Dec. 14 (ANI): Raids are being carried out across the country by the Income Tax Department in the wake of the burgeoning fake currency racket post demonetisation, as currencies both new and old have been seized in large amounts from Bengaluru, Panjim and Faridabad besides
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IT raids Delhi law firm, recovers Rs. 2.60 crores in new currency
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 11 (ANI): In a joint raid conducted by the Income Tax Department and the Delhi Police a law firm in Delhi's Greater Kailash area, an approximate of 13.50 crores has been seized out which 2.61 crores is in the new currency of Rs. 2000.
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