IT sleuths recover Rs 35 lakh in cash from Delhi Minister Kailash Gahlot: Sources
The raids were conducted on at least 16 locations linked with the Delhi minister and were conducted by a team of about 30 ITD sleuths in and around the national capital.
Oct 13, 2018, 12:06 PM IST
IT raids at 16 premises linked to Delhi minister Kailash Gahlot in alleged tax evasion case
The searches are being conducted in connection with a tax evasion probe against two construction firms linked to the minister and others.
Oct 10, 2018, 10:43 AM IST
IT Raids on K'taka Minister Shivakumar LIVE: Raids politically motivated, says CM Siddaramaiah
The Income Tax department on Wednesday recovered Rs 7.5 crore in cash while raiding the Delhi residence of Karnataka Minister DK Shivakumar.
Aug 02, 2017, 13:58 PM IST
RK Nagar by-elections cancelled; Dinakaran says EC did not want him to win
The by-elections in RK Nagar became necessary after the death of former chief minister J Jayalalithaa, who represented it for two terms.
Apr 10, 2017, 09:10 AM IST
IT raids Tamil Nadu Health Minister Vijayabaskar's residence
Income Tax Department officials on Friday raided Tamil Nadu Health Minister C. Vijayabaskar's residence here and premises of his associates, official said.
Apr 07, 2017, 10:13 AM IST
Massive IT raids across country: New, old currency seized in Bengaluru, Panjim, Faridabad, 4 arrested
India is witnessing massive raids by the Income Tax Department post note ban decision by the government in order to arrest fake and black money holders.
Dec 14, 2016, 11:01 AM IST
Black money crackdown: Excise officials seek details of gold sales from over 600 jewellers
The move comes after Finance Ministry directed the jewellers to sell gold and ornaments made from it only against customers' PAN details.
Nov 11, 2016, 18:48 PM IST
Black money: 300% rise in raids, seizures
The Income Tax department has seized an all-time high value of cash and jewellery, while Rs 3,360 crore unpaid taxes have been surrendered this year as part of its enhanced crackdown against black money holders in the country.
Aug 30, 2016, 17:11 PM IST
Never evaded Income Tax, says Vijay after searches
Tamil superstar Vijay claims that he has never evaded paying taxes, contrary to reports filed by Income Tax sleuths following searches at his residence here last week.
Oct 07, 2015, 16:17 PM IST
IT raids at actors Vijay, Samantha, Nayantara's houses
Income tax officials on Wednesday raided houses of leading southern actors Vijay, Samantha Ruth Prabhu and Nayantara.
Sep 30, 2015, 10:41 AM IST
I-T dept seizes over Rs 135 cr cash, jewellery from Sahara group
The Income Tax department has claimed to have seized cash of over Rs 135 crore from the premises of Sahara group during its raids on its two premises in Delhi and Noida in connection with alleged tax evasion charges.
Nov 24, 2014, 21:38 PM IST
