Income Tax Raid

IT conducts raid in Kanpur

Income Tax Department has conducted a major raid in UP's Kanpur. Income Tax Department has raided the house of a tobacco businessman in Kanpur.

Mar 01, 2024, 15:46 PM IST

Haryana ED raids INLD Former MLA

ED has raided former INLD MLA Dilbagh Singh and his close aides. To know the news in detail, Watch this report.

Jan 05, 2024, 10:58 AM IST

Dhiraj Sahu First Reaction on I-T raid: ‘Not all money is mine…’, says Dhiraj Sahu

Politics had intensified after the recovery of Rs 353 crores from Dheeraj Sahu's hideouts. There was only one question in everyone's mind that where did so much money come from?

Dec 16, 2023, 23:18 PM IST

Taal Thok Ke: Who is the 'owner' of Rs 300 crore?

Taal Thok Ke: Call it Cash Fort or Cash Kothri or Cash Lok, there are so many notes that the mind gets confused. Counting could not be done even with machines. But this is the reality. So far, about Rs 290 crore in cash has been seized from Congress MP Dheeraj Sahu and his close associates in 3 states. All the notes were found in the raid of the Income Tax Department. Counting of notes is still going on on the fourth day of the raid. 290 crores have been recovered so far. The team has gone from Sahu's house with 3 suitcases. According to sources, the team has brought a bag full of jewellery. No one has any idea how many more notes will be found. Now BJP has opened a front on the notes being recovered from the hideouts of Congress MPs.

Dec 10, 2023, 21:28 PM IST

Income Tax Raid: NIA raid in two states regarding ISIS conspiracy

Income Tax Raid: Black money worth crores of rupees has been found in three states in the last 85 hours. Raids are going on at the hideouts of Congress MP Dheeraj Sahu. It is believed that this figure can go up to Rs 250 crore. Rs 230 crore cash found in raid on 25 locations of Dheerak Sahu. It is believed that they have got so much money which many banks do not have. Let us tell you that on Friday, Modi had targeted the opposition regarding the income tax raid.

Dec 09, 2023, 16:36 PM IST

Rs 300 Crore And Counting: Massive Cash Seizure In Tax Raids Gives BJP Fresh Ammo Against Congress

The tax officials have also recovered a bag full of gold jewellery which has been seized, said reports.

Dec 09, 2023, 15:41 PM IST

Income Tax Raid: Anurag Thakur's statement on IT raid in three states

Income Tax Raid: Black money worth crores of rupees has been found in three states in the last 85 hours. Raids are going on at the hideouts of Congress MP Dheeraj Sahu. Rs 290 crore cash has been recovered so far in the raid. Anurag Thakur's statement has come on IT raids in three states. He said that bundles of currency notes belonging to the Congress MP and his close relatives were found lying in many cupboards and rooms.

Dec 09, 2023, 15:10 PM IST

Income Tax Raid: IT raid in Odisha, CCTV captured for counting of notes

Income Tax Raid: Black money worth crores of rupees has been found in three states in the last 85 hours. Raids are going on at the hideouts of Congress MP Dheeraj Sahu. Rs 290 crore cash has been recovered so far in the raid. Now CCTV video of the raid taking place at Dheeraj Sahu's premises in Odisha has surfaced. So much cash was found here that even the machine for counting it broke down. An amount of Rs 37 crore has been counted so far in Odisha.. Let us tell you that on Friday, Modi had targeted the opposition regarding the income tax raid.

Dec 09, 2023, 14:32 PM IST

Income Tax Raid: Rs 290 crore cash recovered in the raid

Income Tax Raid: Black money worth crores of rupees has been found in three states in the last 85 hours. Raids are going on at the hideouts of Congress MP Dheeraj Sahu. It is believed that this figure can go up to Rs 250 crore. Let us tell you that on Friday, Modi had targeted the opposition regarding the income tax raid.

Dec 09, 2023, 14:02 PM IST

Income Tax Raid: Income Tax found treasure worth Rs 230 crore at Dheeraj Sahu's hideouts

Income Tax Raid: Black money worth crores of rupees has been found in three states in the last 85 hours. Raids are going on at the hideouts of Congress MP Dheeraj Sahu. It is believed that this figure can go up to Rs 250 crore. Rs 230 crore cash found in raid on 25 locations of Dheerak Sahu. It is believed that they have got so much money which many banks do not have. Let us tell you that on Friday, Modi had targeted the opposition regarding the income tax raid.

Dec 09, 2023, 11:54 AM IST

Income Tax Raid: 3 states, 25 locations, Modi's strike on black money

Income Tax Raid: Black money worth crores of rupees has been found in three states in the last 85 hours. Raids are going on at the hideouts of Congress MP Dheeraj Sahu. It is believed that this figure can go up to Rs 250 crore. Rs 230 crore cash found in raid on 25 locations of Dheerak Sahu. It is believed that they have got so much money which many banks do not have. Let us tell you that on Friday, Modi had targeted the opposition regarding the income tax raid.

Dec 09, 2023, 10:00 AM IST

IT Department Seizes Rs 220 Crore

The Income Tax Department team has raided several locations of Congress Rajya Sabha MP Dheeraj Sahu. These raids have taken place in different states. During the raid, the Income Tax Department team found crores of rupees in cash.

Dec 09, 2023, 02:14 AM IST

DNA: 220 Crore IT Raid Congress: Who is Dheeraj Sahu?

Income Tax Department raided the premises of Congress Rajya Sabha MP Dheeraj Sahu. Actually, this action of the Income Tax Department was started due to the apprehension of tax evasion in liquor related business, in which IT had started raids on the premises of the company related to liquor business on the charges of tax evasion. Congress Rajya Sabha MP Dheeraj Sahu, from whose premises such a huge amount has been seized, is not only an MP but also a big industrialist.

Dec 09, 2023, 02:08 AM IST

Over Rs 200 crore found in IT raids

The Income Tax Department team has raided several locations of Congress Rajya Sabha MP Dheeraj Sahu. These raids have taken place in different states. During the raid, the Income Tax Department team found crores of rupees in cash. PM Modi has taken a dig at Congress regarding the raids.

Dec 08, 2023, 22:58 PM IST

Income Tax Raid: IT raids various locations in Jharkhand and Odisha

Income Tax Raid: IT has raided in Odisha and Jharkhand. Till yesterday, Rs 50 crore cash has been found in the raid. Let us tell you that due to excess notes, the note counting machine broke down. It is being told that IT raid is going on in Bolangir, Sambalpur, Ranchi, Lohardaga also.

Dec 07, 2023, 15:50 PM IST

IT Raids DMK MP Jagathrakshakan's 40 locations

IT Raids Jagathrakshakan: IT has raided the premises of DMK MP Jagatrakshakan. These raids have been conducted at about 40 locations of Jagatrakshakan. Know what is the whole matter in this report.

Oct 05, 2023, 10:28 AM IST

IT Raid Breaking: Income Tax raid at DMK MP's house in Chennai, raid continues in Bengal

IT Raid Breaking: Income Tax Department raids are going on in many cities of the country, Income Tax raids are being conducted at the house of DMK MP in Chennai, while raids are going on at the house of Rathin Ghosh in Bengal.

Oct 05, 2023, 10:08 AM IST

Income Tax Dept Conducts Raids On Lux Industries At Multiple Locations Over Rs 200 Crore Tax Evasion Allegation

The Income Tax Department is conducting raids at Lux Industries over the allegation of tax evasion worth Rs 200 crore in mutiple locations. 

Sep 22, 2023, 16:17 PM IST

UP IT Raid Breaking: Big action by IT department in UP, raid on SP leader Azam Khan's hideouts

IT raid continues on Azam Khan's locations, Income Tax raids continue in Rampur-Meerut-Ghaziabad, Lucknow, Meerut.

Sep 13, 2023, 12:34 PM IST

ED raids at Tejashwi Yadav's close aid and former RJD MLA Abu Dujana's house

ED has raided the house of Tejashwi Yadav's close friend. Along with being close to him, former RJD MLA Abu Dujana is also there. Learn in detail why the action was taken in this report.

Mar 10, 2023, 12:54 PM IST