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Businessman's Rs 137 Crore Unaccounted Wealth Seized In IT Raid In Rajasthan
Unaccountedwealthamounting toRs137crorewasseizedby the Income Tax Department during a four-day raid operation at 23 locations in Rajasthan and Mumbai connected to Udaipur-based transport businessman Tikam Singh Rao.
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Income Tax Department Raids Jharkhand Chief Minister's Close Aide
The Income Tax department is conducting raids at the residence of Sunil Srivastava, allegedly a close aide and personal secretary of Jharkhand Chief Minister Hemant Soren, said sources on Saturday.
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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.
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"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.
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Cash Sales Of Rs 1,000 Crore Found In Raids On Electrical Items Manufacturer
The Income Tax department initiated search and seizure operations in the case of a group engaged in the manufacturing of wires, cables and other electrical items on December 22, 2023, the agency said in a statement on Wednesday.
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"Who Needs Money Heist When...": PM's Dig At Congress Over Huge Cash Haul
Prime Minister Narendra Modi took a dig at the Congress after Rs 353.5 crore cash was seized in an income tax raid from an Odisha-based distillery owned by Congress MP Dheeraj Sahu's family.
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"Unfortunate": Congress MP After Amit Shah Targets Party Over Tax Raids
After Amit Shah charged Congress with corruption over Income Tax raids on party MP Dheeraj Sahu, MP Manickam Tagore called the Home Minister's remarks "unfortunate."
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"BJP Aims For 400 Seats, Congress For Rs 400 Crore Corruption": Anurag Thakur
Referring to the seizure of huge amounts of cash in Income Tax raids at premises linked to a Congress MP, Union Minister Anurag Thakur on Sunday said that the BJP aims for 400 seats, while Congress indulges in Rs 400 crore corruption.
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"Corruption In Their Nature": Amit Shah Jabs Congress On Huge Cash Haul
Hitting out at Congress over Income Tax raids at MP Dheeraj Sahu's residence, Union Home Minister Amit Shah on Sunday said that Congress is silent on this issue as corruption is in the "nature" of the grand old party.
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"Nothing To Do With Congress": Jharkhand Minister On Massive Cash Haul
Amid recovery of stacks of currency notes during the Income Tax raids at premises linked to Rajya Sabha MP Dheeraj Sahu, Congress leader and Jharkhand Health Minister Banna Gupta on Sunday said his party had nothing to do with it.
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"Dedicated To Corruption": Smriti Irani Jabs Congress On Income Tax Raids
Union Minister and BJP leader Smriti Irani on Saturday compared the Congress party with the BJP and said that on one hand, Prime Minister Narendra Modi is trying to make every family prosperous, while on the other hand, the Congress
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Rs 290 Crore And Still Counting Among India's Biggest Cash Recoveries
In what is likely India's biggest cash recovery in income tax raids, at least Rs 290 crore in hard cash has been recovered so far during raids in three states since yesterday.
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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.
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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.
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42 Crores Found Under Bed In Bengaluru Home, KCR's Party Finds A Poll Link
More than Rs 42 crore in cash was found hidden in 22 boxes under a bed at a house in Bengaluru late last night. The cash was recovered following Income Tax raids on a former woman corporator and her husband.
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Businessman's Rs 137 Crore Unaccounted Wealth Seized In IT Raid In Rajasthan
Unaccountedwealthamounting toRs137crorewasseizedby the Income Tax Department during a four-day raid operation at 23 locations in Rajasthan and Mumbai connected to Udaipur-based transport businessman Tikam Singh Rao.
-
Income Tax Department Raids Jharkhand Chief Minister's Close Aide
The Income Tax department is conducting raids at the residence of Sunil Srivastava, allegedly a close aide and personal secretary of Jharkhand Chief Minister Hemant Soren, said sources on Saturday.
-
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.
-
Cash Sales Of Rs 1,000 Crore Found In Raids On Electrical Items Manufacturer
The Income Tax department initiated search and seizure operations in the case of a group engaged in the manufacturing of wires, cables and other electrical items on December 22, 2023, the agency said in a statement on Wednesday.
-
"Who Needs Money Heist When...": PM's Dig At Congress Over Huge Cash Haul
Prime Minister Narendra Modi took a dig at the Congress after Rs 353.5 crore cash was seized in an income tax raid from an Odisha-based distillery owned by Congress MP Dheeraj Sahu's family.
-
"Unfortunate": Congress MP After Amit Shah Targets Party Over Tax Raids
After Amit Shah charged Congress with corruption over Income Tax raids on party MP Dheeraj Sahu, MP Manickam Tagore called the Home Minister's remarks "unfortunate."
-
"BJP Aims For 400 Seats, Congress For Rs 400 Crore Corruption": Anurag Thakur
Referring to the seizure of huge amounts of cash in Income Tax raids at premises linked to a Congress MP, Union Minister Anurag Thakur on Sunday said that the BJP aims for 400 seats, while Congress indulges in Rs 400 crore corruption.
-
"Corruption In Their Nature": Amit Shah Jabs Congress On Huge Cash Haul
Hitting out at Congress over Income Tax raids at MP Dheeraj Sahu's residence, Union Home Minister Amit Shah on Sunday said that Congress is silent on this issue as corruption is in the "nature" of the grand old party.
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"Nothing To Do With Congress": Jharkhand Minister On Massive Cash Haul
Amid recovery of stacks of currency notes during the Income Tax raids at premises linked to Rajya Sabha MP Dheeraj Sahu, Congress leader and Jharkhand Health Minister Banna Gupta on Sunday said his party had nothing to do with it.
-
"Dedicated To Corruption": Smriti Irani Jabs Congress On Income Tax Raids
Union Minister and BJP leader Smriti Irani on Saturday compared the Congress party with the BJP and said that on one hand, Prime Minister Narendra Modi is trying to make every family prosperous, while on the other hand, the Congress
-
Rs 290 Crore And Still Counting Among India's Biggest Cash Recoveries
In what is likely India's biggest cash recovery in income tax raids, at least Rs 290 crore in hard cash has been recovered so far during raids in three states since yesterday.
-
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.
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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.
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42 Crores Found Under Bed In Bengaluru Home, KCR's Party Finds A Poll Link
More than Rs 42 crore in cash was found hidden in 22 boxes under a bed at a house in Bengaluru late last night. The cash was recovered following Income Tax raids on a former woman corporator and her husband.
