Search For "raids"
UPA made corruption a cause by holding unprecedented protest: Jaitley on K
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 30 (ANI): Finance Minister Arun Jaitley on Saturday said the Congress-led UPA made "corruption a cause" by staging an "unprecedented" protest in Bengaluru along with the Janata Dal (Secular).
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Congress in Karnataka urges President Kovind's intervention against ongoi
Updated : 6 years, 12 months ago IST
Bengaluru (Karnataka) [India], Mar 30 (ANI): Karnataka Congress chief Dinesh Gundu Rao on Saturday wrote a letter to President Ram Nath Kovind seeking his intervention against the ongoing Income Tax raids against the Congress and JD (S) leaders, terming it as a political vendetta by the B
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I-T Dept raids DMK treasurer Durai Murugan’s Vellore residence
Updated : 6 years, 12 months ago IST
Vellore (Tamil Nadu) [India], Mar 30 (ANI): Income Tax department and Election Commission officials are conducting raids since last night at Dravida Munnetra Kazhagam (DMK) treasurer Durai Murugan’s residence in Vellore, officials said on Saturday.
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Karnataka statewide I-T raids; Cong, JD(S) protest
Updated : 6 years, 12 months ago IST
Bengaluru (Karnataka) [India], Mar 28 (ANI): Income Tax (I-T) department on Thursday said it has seized Rs 1.66 crore cash in raids across Karnataka.
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IT raids underway at K'taka minister's residence, Kumaraswamy calls it PM'
Updated : 6 years, 12 months ago IST
Mandya (Karnataka) [India], Mar 28 (ANI): Officials from the Income Tax department are conducting raids at the Chinnakurli residence of Janata Dal (Secular) leader and Karnataka Minor Irrigation Minister CS Puttaraju in Mandya, sources said on Thursday.
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ED set to start questoning separatist leaders in terror funding case
Updated : 7 years ago IST
New Delhi (India) Mar 23 (ANI): The Enforcement Directorate (ED) is set to begin questioning in the terror funding case involving Kashmiri separatists and 26/11 mastermind Hafiz Saeed.
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IT officials raid construction company in Hyderabad
Updated : 7 years ago IST
Hyderabad (Telangana) [India], Mar 23 (ANI): Income Tax officials on Friday conducted raids at an office belonging to Maphar Constructions in Masab Tank area and seized few documents related to the company, sources said.
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CBI raids premises of AIADMK MP Anwar Raajhaa's in Tamil Nadu
Updated : 7 years ago IST
Chennai (Tamil Nadu), [India], Mar 22 (ANI): The CBI on Friday conducted raids at premises of Tamil Nadu Waqf Board chairman and AIADMK MP Anwar Raajhaa in Chennai and Ramanathapuram in connection with an alleged recruitment scam, officials said.
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BJP doing vendetta politics: Lanka Dinakar on IT raids at Andhra minister'
Updated : 7 years ago IST
Vijayawada (Andhra Pradesh) [India], Mar 22 (ANI): TDP leader Lanka Dinakar on Thursday accused the BJP of doing "vendetta politics" by "using the Income Tax department" to conduct raids at various properties of Andhra Pradesh minister P Narayana.
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I-T Dept busts hawala, cricket betting racket, seizes jewellery worth Rs 1
Updated : 7 years ago IST
New Delhi [India], Mar 20 (ANI): The Income Tax (I-T) Department on Wednesday conducted searches in Punjabi Bagh area here and busted a racket of cricket betting and hawala operations and seized jewellery worth Rs 1.8 crore, undisclosed cash Rs 95 lakh and foreign currencies worth Rs 14 lakh
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Rs 1.44 cr undisclosed cash seized in Income Tax raids in Kashmir
Updated : 7 years ago IST
Srinagar (Jammu and Kashmir) [India], Mar 16 (ANI): The Income Tax Department on Friday said it seized Rs 1.44 crore in undisclosed cash and Rs 2.48 crore worth unaccounted jewellery in searches conducted in five locations in Kashmir in connection with terror funding activities.
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J-K: Rs 1.44 crore cash, jewellery worth Rs 2.48 crore seized in IT raids
Updated : 7 years ago IST
Srinagar (Jammu and Kashmir) [India], Mar 15 (ANI): The Income Tax (IT) department on Thursday conducted search operations at five locations in the Kashmir Valley and seized undisclosed cash amounting to Rs 1.44 crore and unaccounted jewellery worth Rs 2.48 crore.
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