Income Tax Raids

Income Tax Raids News

Karnataka Minister KJ George calls IT raids 'routine exercise', refuses link to smart meter contract, says there is no connection... — Karnataka Minister KJ George calls IT raids 'routine exercise', refuses link to smart meter contract, says there is no connection...

Victor Dasgupta August 2, 2025 6:20 PM IST

Our teams extended full cooperation to the authorities during this scheduled compliance review, consistent with our long-standing commitment to transparency and adherence to the law.

'Don t Care Anymore': Udhayanidhi On I-T Raids At DMK MP's Home — 'Don t Care Anymore': Udhayanidhi On I-T Raids At DMK MP's Home

Joy Pillai October 6, 2023 1:39 PM IST

Udhayanidhi Stalin reacted on the Income Tax raids at multiple locations liked to DMK MP Jagathrakshakan.

Income Tax Department Detects Black Income of Over Rs 1000 Crore After Raids on Gujarat Business Group — Income Tax Department Detects Black Income of Over Rs 1000 Crore After Raids on Gujarat Business Group

PTI August 2, 2022 5:01 PM IST

The 'prominent' business conglomerate is engaged in diversified fields of textiles, chemicals, packaging, real estate and education, the CBDT said without identifying the group.

Income Tax Department Detects Rs 224 Crore Black Income After Raids on Maharashtra-Based Unicorn — Income Tax Department Detects Rs 224 Crore Black Income After Raids on Maharashtra-Based Unicorn

India.com News Desk March 20, 2022 4:23 PM IST

The group is engaged in wholesale and retail of construction materials and has a pan-India presence with an annual turnover exceeding Rs 6,000 crore, the CBDT said.

Sonu Sood Reveals he Was Offered Rajya Sabha Seat Twice, Answers if he Will Join Politics — Sonu Sood Reveals he Was Offered Rajya Sabha Seat Twice, Answers if he Will Join Politics

India.com Entertainment Desk September 21, 2021 9:14 AM IST

Sonu Sood broke his silence after the I-T raids at his place last week. The actor said that each penny that he has received will be used for the people and that he has received many offers to join politics including a Rajya Sabha seat twice.

Dainik Bhaskar Group's Offices Raided by Income Tax Department in Tax Invasion Case — Dainik Bhaskar Group's Offices Raided by Income Tax Department in Tax Invasion Case

India.com News Desk July 22, 2021 9:55 AM IST

"Income Tax Department is conducting searches on Dainik Bhaskar Group. Searches are going on in connection with tax evasion case, at multiple locations including Promoters' residences & offices," news agency ANI quoted sources as saying.

Law is Equal For All. Search my House if I Have Done Anything Wrong: Modi — Law is Equal For All. Search my House if I Have Done Anything Wrong: Modi

PTI April 26, 2019 10:17 PM IST

Modi made the statement after leaders of the opposition said the recent raids by the Income-Tax department were politically motivated.

Cases Registered Against 150 AMMK Members For Thwarting I-T Raids — Cases Registered Against 150 AMMK Members For Thwarting I-T Raids

PTI April 17, 2019 6:11 PM IST

The members were booked under various sections of IPC, including preventing government servants from discharging their duties.

Congress, BJP go up Against One Another Over Corruption in Madhya Pradesh — Congress, BJP go up Against One Another Over Corruption in Madhya Pradesh

PTI April 17, 2019 6:05 PM IST

BJP says that it will make corruption its main plank while campaigning, Congress says it will probe all scams that happened during the former's rule in the state.

NCP Says Govt Should Conduct Raids at Raj Thackeray's Home if it Has Guts — NCP Says Govt Should Conduct Raids at Raj Thackeray's Home if it Has Guts

PTI April 17, 2019 5:44 PM IST

The MNS chief, who supported the BJP in the 2014 polls, has been asking party workers to vote against the saffron party.

Chandrababu Naidu Questions Why Tax Raids Only Against Parties Opposing BJP — Chandrababu Naidu Questions Why Tax Raids Only Against Parties Opposing BJP

PTI April 16, 2019 10:22 PM IST

Naidu said Income Tax raids were conducted only against DMK, Telugu Desam and Karnataka Chief Minister HD Kumaraswamy.

FIR Filed Against DMK's Vellore Candidate in Connection With I-T Raids

PTI April 10, 2019 9:19 PM IST

The FIR was filed against DMK nominee DM Kathir Anand under the Representation of People Act for giving wrong information in his poll affidavit.

IT Sleuths Raid Hotel in Karnataka's Ballari Where Congress Leader Anil Lad is Staying — IT Sleuths Raid Hotel in Karnataka's Ballari Where Congress Leader Anil Lad is Staying

India.com News Desk April 10, 2019 3:13 PM IST

Income Tax officials raided a private hotel in Karnataka's Ballari district where Congress leader Anil Lad was staying.

Karnataka CM HD Kumaraswamy Seeks Election Commission's Help to Stop Tax Raids — Karnataka CM HD Kumaraswamy Seeks Election Commission's Help to Stop Tax Raids

IANS March 30, 2019 10:13 PM IST

Kumaraswamy called the raids a shameful attempt to threaten the ruling allies and create fear among their cadres, and urged the panel to prevent harassment.

Luxury Cars, Pens Worth Rs 50 Lakh Among Haul From Income Tax Raids at Mayawati's Former Secy's Residences — Luxury Cars, Pens Worth Rs 50 Lakh Among Haul From Income Tax Raids at Mayawati's Former Secy's Residences

India.com News Desk March 13, 2019 7:21 PM IST

In most of his shell companies, either family members of the assessee (Netram) or his in-laws were shown as shareholders and directors but the latter expressed complete ignorance about it.

Income Tax Raids on at Over 90 Premises of Mining Company in Tamil Nadu — Income Tax Raids on at Over 90 Premises of Mining Company in Tamil Nadu

India.com News Desk October 25, 2018 1:27 PM IST

Some overseas transactions of these companies were also under the scanner, sources said.

Arvind Kejriwal Demands PM Modi's Apology After IT Dept Raids Premises of Kailash Gahlot — Arvind Kejriwal Demands PM Modi's Apology After IT Dept Raids Premises of Kailash Gahlot

India.com News Desk October 10, 2018 1:15 PM IST

The Income Tax Department raided multiple premises linked to Gahlot, the Delhi Transport minister, in connection with an alleged tax evasion case.

I-T Raid at Schools, Colleges of Andhra Urban Development Minister — I-T Raid at Schools, Colleges of Andhra Urban Development Minister

India.com News Desk October 5, 2018 11:17 AM IST

The minister has denied the raid.

Dinakaran Alleges Modi, Jaitley Trying to Destroy Family After IT Raid — Dinakaran Alleges Modi, Jaitley Trying to Destroy Family After IT Raid

India.com News Desk November 18, 2017 8:39 PM IST

Claiming that the people are by their side and the 'traitors' will be taught a lesson, Dinakaran said the raids are insulting to Jayalalithaa.

We Are Not Scared, Won't Run Away: TTV Dhinakaran on I-T Raids — We Are Not Scared, Won't Run Away: TTV Dhinakaran on I-T Raids

India.com News Desk November 18, 2017 1:56 PM IST

The raids on 187 locations, including Bengaluru, Hyderabad and New Delhi, were conducted by over 1,000 officials, who split into more than a dozen teams on day one of the searches on November 9.

I-T Raids on Jaya TV: Rs 1,400 Crore Unaccounted Income Unearthed — I-T Raids on Jaya TV: Rs 1,400 Crore Unaccounted Income Unearthed

India.com News Desk November 13, 2017 10:58 PM IST

The raid on 187 locations was conducted by over 1,000 officials.

Betting Racket Worth Rs 100 Crore Busted by Income Tax Officials in Gurgaon — Betting Racket Worth Rs 100 Crore Busted by Income Tax Officials in Gurgaon

India.com News Desk October 30, 2017 10:32 PM IST

Betting Racket Worth Rs 100 Crore Busted by Income Tax Officials in Gurgaon

I-T Raids on 60 Locations of Jai Bharat Maruti Group in Delhi-NCR; Rs 7 Crore Cash, 3 kg Gold Recovered — I-T Raids on 60 Locations of Jai Bharat Maruti Group in Delhi-NCR; Rs 7 Crore Cash, 3 kg Gold Recovered

Rini Sharma October 7, 2017 11:44 AM IST

Jai Bharat Group is one of the biggest suppliers to Maruti and Ashok Leyland.

I-T Raids on Karnataka Minister LIVE: Searches Are Politically Motivated, Says CM Siddaramaiah — I-T Raids on Karnataka Minister LIVE: Searches Are Politically Motivated, Says CM Siddaramaiah

Rini Sharma August 2, 2017 11:20 AM IST

A total of 39 premises of the minister and his family are being raised by a team of about 120 Income Tax Department officials with the aid of central paramilitary forces.

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