Income Tax Official Raided
- All
- News
- Videos
-
2 Delhi Cops Pose As Taxmen, Raid Businessman's House, Arrested
Two constables have been arrested for posing as income tax officials and raiding a Delhi businessman's house in the city, said police.
-
Rs 40 Crore "Unaccounted" Cash Found In Raids On Agra Shoe Trader
The Income Tax department on Saturday recovered about Rs 40 crore "unaccounted" cash during raids against some Agra-based shoe businesses, official sources said.
-
Income Tax Department On "Chopper Searched" Charge By Trinamool Leader
As a row erupted over the TMC's claim of a "raid" by income tax officials targeting a helicopter used by Abhishek Banerjee, I-T department sources claimed on Sunday that there was no enforcement action such as search or survey.
-
"Did They Find Fish Sandwiches": Trinamool After Leader's Chopper Searched
The Trinamool Congress on Sunday said its general secretary Abhishek Banerjee's helicopter was raided by Income Tax officials in Kolkata's Behala flying club.
-
Rs 350 Crore, 176 Bags Full, 25 Machines: Day 5 Of Congress MP's Cash Haul
Fifty bank officials, 40 counting machines, and five days of tireless counting culminated in a staggering outcome: Rs 353 crore cash seizure from an Odisha-based distillery owned by a Congress MP's family.
-
Watch: Over Rs 200 Crore Recovered In Income Tax Raids In Odisha
"Unaccounted" cash amounting to around Rs 250 crore is expected to be recovered through searches being conducted by the income-tax department against a Odisha-based distillery group and entities linked to it, official sources said on Friday.
-
Tax Searches At Telangana Minister Sabitha Indra Reddy's Relatives
Ahead of the Telangana assembly polls, the Income Tax officials on Monday conducted searches on the residence of Telangana Minister Sabitha Indra Reddy's relatives in Hyderabad.
-
Income Tax Searches Premises Of Liquor Maker Som Group In 5 States
The Income-tax department on Tuesday launched multi-state searches against the Som Group, a prominent player in the liquor manufacturing and sale field, as part of a tax evasion investigation, official sources said.
-
Boxes Of Cash Found In Raids At Contractor's Properties In Bengaluru
Income Tax officials are said to have recovered a huge cache of money stashed in several boxes during searches at properties belonging to a city-based contractor, official sources said on Friday.
-
Home Of Amarinder Singh's Close Aide Raided In Disproportionate Assets Case
A team of officials from the Punjab Vigilance Bureau on Wednesday raided the Patiala residence of Bharat Inder Singh Chahal, the former advisor to former chief minister Amarinder Singh, in a disproportionate assets case, official sources said.
-
Income Tax Raids Bengaluru Office Of China Computer Maker Lenovo: Report
The income tax officials visited on Wednesday a factory of Chinese Personal Computer maker Lenovo Puducherry and one of its offices in Bengaluru city as part of an inquiry, two sources told Reuters.
-
Rs 800 Crore Tax Evasion Suspected After 3 Days Of Raids Against Azam Khan
The Income Tax department suspected a tax evasion of more than Rs 800 crore by senior Samajwadi Party leader Azam Khan after it conducted raids on him and people associated with him for three days, official sources said on Friday.
-
Delhi Cop, Tax Official Among 5 Arrested For Fake Raid On Businessman: Police
Five people, including a head constable of the Delhi Police and a staffer of the Income Tax (IT) department, were arrested for allegedly conducting a fake raid at a businessman's home in west Delhi's Janakpuri area, the police said today.
-
Income Tax Raids At Mankind Pharma Premises In Delhi Over Alleged Tax Evasion
The Income Tax department today conducted searches on the premises of Mankind Pharma over allegations of tax evasion, official sources said.
-
Income Tax Officials Visit BBC Office In Mumbai's BKC
"The Income Tax Authorities are currently at the BBC offices in New Delhi and Mumbai, and we are fully cooperating. We hope to have this situation resolved as soon as possible," a BBC spokesperson said earlier in the day.
-
2 Delhi Cops Pose As Taxmen, Raid Businessman's House, Arrested
Two constables have been arrested for posing as income tax officials and raiding a Delhi businessman's house in the city, said police.
-
Rs 40 Crore "Unaccounted" Cash Found In Raids On Agra Shoe Trader
The Income Tax department on Saturday recovered about Rs 40 crore "unaccounted" cash during raids against some Agra-based shoe businesses, official sources said.
-
Income Tax Department On "Chopper Searched" Charge By Trinamool Leader
As a row erupted over the TMC's claim of a "raid" by income tax officials targeting a helicopter used by Abhishek Banerjee, I-T department sources claimed on Sunday that there was no enforcement action such as search or survey.
-
"Did They Find Fish Sandwiches": Trinamool After Leader's Chopper Searched
The Trinamool Congress on Sunday said its general secretary Abhishek Banerjee's helicopter was raided by Income Tax officials in Kolkata's Behala flying club.
-
Rs 350 Crore, 176 Bags Full, 25 Machines: Day 5 Of Congress MP's Cash Haul
Fifty bank officials, 40 counting machines, and five days of tireless counting culminated in a staggering outcome: Rs 353 crore cash seizure from an Odisha-based distillery owned by a Congress MP's family.
-
Watch: Over Rs 200 Crore Recovered In Income Tax Raids In Odisha
"Unaccounted" cash amounting to around Rs 250 crore is expected to be recovered through searches being conducted by the income-tax department against a Odisha-based distillery group and entities linked to it, official sources said on Friday.
-
Tax Searches At Telangana Minister Sabitha Indra Reddy's Relatives
Ahead of the Telangana assembly polls, the Income Tax officials on Monday conducted searches on the residence of Telangana Minister Sabitha Indra Reddy's relatives in Hyderabad.
-
Income Tax Searches Premises Of Liquor Maker Som Group In 5 States
The Income-tax department on Tuesday launched multi-state searches against the Som Group, a prominent player in the liquor manufacturing and sale field, as part of a tax evasion investigation, official sources said.
-
Boxes Of Cash Found In Raids At Contractor's Properties In Bengaluru
Income Tax officials are said to have recovered a huge cache of money stashed in several boxes during searches at properties belonging to a city-based contractor, official sources said on Friday.
-
Home Of Amarinder Singh's Close Aide Raided In Disproportionate Assets Case
A team of officials from the Punjab Vigilance Bureau on Wednesday raided the Patiala residence of Bharat Inder Singh Chahal, the former advisor to former chief minister Amarinder Singh, in a disproportionate assets case, official sources said.
-
Income Tax Raids Bengaluru Office Of China Computer Maker Lenovo: Report
The income tax officials visited on Wednesday a factory of Chinese Personal Computer maker Lenovo Puducherry and one of its offices in Bengaluru city as part of an inquiry, two sources told Reuters.
-
Rs 800 Crore Tax Evasion Suspected After 3 Days Of Raids Against Azam Khan
The Income Tax department suspected a tax evasion of more than Rs 800 crore by senior Samajwadi Party leader Azam Khan after it conducted raids on him and people associated with him for three days, official sources said on Friday.
-
Delhi Cop, Tax Official Among 5 Arrested For Fake Raid On Businessman: Police
Five people, including a head constable of the Delhi Police and a staffer of the Income Tax (IT) department, were arrested for allegedly conducting a fake raid at a businessman's home in west Delhi's Janakpuri area, the police said today.
-
Income Tax Raids At Mankind Pharma Premises In Delhi Over Alleged Tax Evasion
The Income Tax department today conducted searches on the premises of Mankind Pharma over allegations of tax evasion, official sources said.
-
Income Tax Officials Visit BBC Office In Mumbai's BKC
"The Income Tax Authorities are currently at the BBC offices in New Delhi and Mumbai, and we are fully cooperating. We hope to have this situation resolved as soon as possible," a BBC spokesperson said earlier in the day.
