Income Tax Raid

DNA Exclusive: IT Dept finds Rs 150 crore cash in Kanpur businessman's premises - a mockery of taxpayers?

Zee News Editor-in-Chief Sudhir Chaudhary on Friday in his exclusive report called the incident a nasty joke on the loyal taxpayers of the country and noted how an average Indian man will take at least 250 years to make the same amount.

Dec 24, 2021, 23:41 PM IST

TTK: Why the pain from 'Bulldozer' on 'Corruption'?

IT department raids in 4 cities of UP. The IT department has conducted raids in Lucknow, Agra, Mau, Mainpuri.

Dec 18, 2021, 23:56 PM IST

The workers created a ruckus during the raid on the house of SP leaders

Income tax raid was going on since morning at the house of SP leaders in Mau. In protest, the SP workers created a ruckus.

Dec 18, 2021, 16:00 PM IST

Hyderabad: IT dept conducts raids pharma company, Rs 142-cr cash seized

In a major haul of cash, the Income Tax Department has detected unaccounted income of Rs 550 crore and seized over Rs 142 crore cash after its raids on the Hyderabad-based pharma major Hetero pharmaceutical.

Oct 11, 2021, 21:22 PM IST

Sonu Sood: If any govt calls, I will go; it is my responsibility to give account of someone's hard earned money

Actor Sonu Sood has reacted to the allegations of tax fraud against him and income tax raids at places related to him, saying that not a single penny has come from his foundation in his account. Sood said, “Everything is in process and is in front of everyone. We have given complete information to everyone."

Sep 20, 2021, 20:18 PM IST

There is no statement from IT Dept on Sonu Sood's investigation so far, doubts over Sood Charity Foundation's funds

Sources said that the Income Tax Department on Wednesday raided the offices of actor Sonu Sood in Mumbai and a company linked to him in Lucknow. People from the IT department arrived at the actor's premises on Wednesday afternoon, who daily get hordes of people seeking help at his doorstep.

Sep 16, 2021, 20:12 PM IST

Income Tax officials conduct raids in Bengaluru, reveal Rs 880 cr of concealed income

During the course of the survey operation, evidence of tax evasion has been gathered regarding wrongful claims of deduction u/s 80JJAA of Income-tax Act, 1961.

Jul 13, 2021, 23:10 PM IST

Bollywood Breaking: Taapsee Pannu breaks silence on IT Raid, gives clarification

Taapsee Pannu has clarified for the first time about the IT Raid, she asked what the Income Tax Department has got from this raid.

Mar 06, 2021, 16:38 PM IST

IT Dept on raid against Taapsee Pannu, Anurag Kashyap: No details of transactions worth 300 Crores

On March 4, the Income Tax Department raided properties linked to filmmaker Anurag Kashyap, actress Taapsee Pannu and others. Now, more information related to IT raids have come to light. Company officials have not been able to explain the discrepancy of about Rs 300 crore.

Mar 04, 2021, 19:32 PM IST

Badminton star Mathias Boe comes out in support of girlfriend Taapsee Pannu after Income Tax raid

India’s new foreign badminton coach Mathias Boe on Thursday requested Sports minister Kiren Rijiju to help his girlfriend and Bollywood actress Taapsee Pannu after Income-Tax department on Wednesday raided properties linked to her over alleged tax evasion.

Mar 04, 2021, 14:13 PM IST

Swara Bhasker drops appreciation post for Taapsee Pannu after Income Tax department raids her residence

The raids were conducted in connection with the production and distribution company Phantom Films helmed by Anurag Kashyap, director Vikramaditya Motwane, producer Madhu Mantena and Vikas Bahl. It was founded in 2011 by these four.

Mar 04, 2021, 09:36 AM IST

Bollywood Breaking: Raid of income tax department at residence of Anurag Kashyap, Taapsee Pannu

The Income Tax Department raided the residence of filmmakers Anurag Kashyap, Taapsee Pannu and Vikas Bahl in Mumbai. Initial reports suggested that the raid was being carried out in connection with production and distribution company Phantom Films.

Mar 03, 2021, 15:44 PM IST

Anurag Kashyap, Taapsee Pannu and Vikas Bahl's residence raided by Income Tax officials

Income Tax raid was conducted on Wednesday at filmmaker Anurag Kashyap, Taapsee Pannu and Vikas Bahl's residence in Mumbai. The actress was recently in news for slamming the Supreme Court's verdict in asking a rape accused if wanted to marry the survivor. 

Mar 03, 2021, 12:53 PM IST

Income tax department co-ordinates search operation in Jaipur, transactions over Rs 1400 crore unearthed

The Income Tax Department carried out search and survey operations on Tuesday (January 19) in Jaipur on three groups, involving one jeweller and two real-estate colonizers and developers.During the search, a plethora of incriminating documents and digital data in the form of unaccounted receipts, unexplained development expenses, unexplained assets, cash loans & advances, on-money receipts were found and seized.

Jan 21, 2021, 23:30 PM IST

IT raids on Karnataka Congress leaders G Parameshwara, R L Jalappa

Alleging that the raids were politically motivated, party leader and former chief minister Siddaramaiah said the I-T Department has been misused to target repeatedly Congress leaders in the state, especially during the elections.

Oct 11, 2019, 12:46 PM IST

I-T raids properties of former Jammu and Kashmir finance minister Abdul Rahim's son

The Hilal Rather Business group is engaged in real estate and information technology.

Jun 27, 2019, 21:46 PM IST

DNA analysis on IT raids on MP CM Kamalnath's aides

Income Tax Department officials here on Tuesday continued to search for a third day the premises of close aides of Madhya Pradesh Chief Minister Kamal Nath.

Apr 09, 2019, 23:00 PM IST

5W1H: IT raids on MP CM's aides continue for third day

Income Tax Department officials here on Tuesday continued to search for a third day the premises of close aides of Madhya Pradesh Chief Minister Kamal Nath.

Apr 09, 2019, 16:38 PM IST

Income-Tax officials raids residence of CM Kamal Nath's close aides; Rs 9 crore seized so far

The Income-Tax officials raids at residence of CM Kamal Nath's close aides is still underway, began at around 3 am on Sunday and so far Rs 9 crore in cash has been recovered. Watch full video to know more.

Apr 07, 2019, 10:34 AM IST

Watch: Top 10 news of Assembly elections 2019

In this segment of Zee News watch top 10 news related to Assembly elections 2019. Watch full video to know more.

Apr 07, 2019, 10:32 AM IST