Income Tax Probe
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Probe Agency ED, Income Tax Department To Join Assam Police In Zubeen Garg Case: Report
- Friday October 3, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) and Income Tax (I-T) Department are likely to join the Assam Police in investigating alleged organised financial crimes and acquisition of benami properties by event manager Shyamkanu Mahanta.
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www.ndtv.com
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Coded Diary, Broken Names: Lokayukta Probes Madhya Pradesh Liquor 'Scam'
- Sunday June 9, 2024
- India News | Reported by Anurag Dwary
The Madhya Pradesh Lokayukta has launched an investigation into an alleged massive liquor scam based on a confidential report from the Income Tax Department.
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www.ndtv.com
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Diamond Watch And Supercars: Tobacco Baron's Lavish Lifestyle Under Probe
- Saturday March 2, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Abhimanyu Kulkarni
After establishing itself as a key player in the tobacco industry, the Banshidhar Company has come under the radar of Income Tax authorities who are working round the clock to unravel the company's web of deception.
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www.ndtv.com
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Police Case Filed In Chhattisgarh Liquor Case, Bhupesh Baghel Responds
- Friday January 26, 2024
- India News | Asian News International
Former Chhattisgarh Chief Minister Bhupesh Baghel on Friday said the government directed the ACB to file an offence in a case that the ED and Income Tax sleuths had been probing over the last three years.
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www.ndtv.com
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BJP Uses Probe Agencies To Stop Congress From Winning Polls: Mallikarjun Kharge
- Thursday November 9, 2023
- India News | Press Trust of India
Congress president Mallikarjun Kharge on Thursday slammed the BJP-led Centre claiming it uses the ED, CBI and the Income Tax Department to stop his party from coming to power in elections.
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www.ndtv.com
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BJP Demands CBI Probe Into Recovery Of Rs 94 Crore In Cash During Raids
- Tuesday October 17, 2023
- India News | Press Trust of India
The Karnataka BJP on Tuesday staged a demonstration here demanding a CBI investigation into the recovery of huge amounts of cash in the recent I-T raids in Karnataka and some other states.
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www.ndtv.com
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"They Only Found...": Azam Khan After Income Tax Raids At Home Continue
- Friday September 15, 2023
- India News | Asian News International
As the Income Tax Department raids continued for the third day in a row, Samajwadi Party leader Azam Khan on Friday said that nothing was found in the raids that can be seized.
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www.ndtv.com
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Shakira Being Probed For Alleged Tax Fraud, Prosecutor Seeks 8-Years Jail
- Thursday July 20, 2023
- World News | Reuters
A Spanish court said on Thursday it has started a new investigation against Colombian singer Shakira linked to alleged fraud on income and wealth tax in 2018.
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www.ndtv.com
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Probe Agencies Have Become Tools Of...: Congress After Manish Sisodia Arrest
- Tuesday February 28, 2023
- India News | Press Trust of India
The Congress on Monday alleged that institutions like the ED, the CBI and the Income Tax Department have become instruments of "political vendetta" under the Narendra Modi government.
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www.ndtv.com
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BJP Seeks Hemant Soren's Apology Over Jharkhand Probe Agency Officer's Vehicle Comment
- Sunday November 6, 2022
- India News | Press Trust of India
The BJP on Sunday sought an apology from Jharkhand Chief Minister Hemant Soren for alleging that an officer of the Income Tax department went to conduct a raid on a vehicle provided by the opposition party in the state.
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www.ndtv.com
-
Probe Agency ED, Income Tax Department To Join Assam Police In Zubeen Garg Case: Report
- Friday October 3, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) and Income Tax (I-T) Department are likely to join the Assam Police in investigating alleged organised financial crimes and acquisition of benami properties by event manager Shyamkanu Mahanta.
-
www.ndtv.com
-
Coded Diary, Broken Names: Lokayukta Probes Madhya Pradesh Liquor 'Scam'
- Sunday June 9, 2024
- India News | Reported by Anurag Dwary
The Madhya Pradesh Lokayukta has launched an investigation into an alleged massive liquor scam based on a confidential report from the Income Tax Department.
-
www.ndtv.com
-
Diamond Watch And Supercars: Tobacco Baron's Lavish Lifestyle Under Probe
- Saturday March 2, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Abhimanyu Kulkarni
After establishing itself as a key player in the tobacco industry, the Banshidhar Company has come under the radar of Income Tax authorities who are working round the clock to unravel the company's web of deception.
-
www.ndtv.com
-
Police Case Filed In Chhattisgarh Liquor Case, Bhupesh Baghel Responds
- Friday January 26, 2024
- India News | Asian News International
Former Chhattisgarh Chief Minister Bhupesh Baghel on Friday said the government directed the ACB to file an offence in a case that the ED and Income Tax sleuths had been probing over the last three years.
-
www.ndtv.com
-
BJP Uses Probe Agencies To Stop Congress From Winning Polls: Mallikarjun Kharge
- Thursday November 9, 2023
- India News | Press Trust of India
Congress president Mallikarjun Kharge on Thursday slammed the BJP-led Centre claiming it uses the ED, CBI and the Income Tax Department to stop his party from coming to power in elections.
-
www.ndtv.com
-
BJP Demands CBI Probe Into Recovery Of Rs 94 Crore In Cash During Raids
- Tuesday October 17, 2023
- India News | Press Trust of India
The Karnataka BJP on Tuesday staged a demonstration here demanding a CBI investigation into the recovery of huge amounts of cash in the recent I-T raids in Karnataka and some other states.
-
www.ndtv.com
-
"They Only Found...": Azam Khan After Income Tax Raids At Home Continue
- Friday September 15, 2023
- India News | Asian News International
As the Income Tax Department raids continued for the third day in a row, Samajwadi Party leader Azam Khan on Friday said that nothing was found in the raids that can be seized.
-
www.ndtv.com
-
Shakira Being Probed For Alleged Tax Fraud, Prosecutor Seeks 8-Years Jail
- Thursday July 20, 2023
- World News | Reuters
A Spanish court said on Thursday it has started a new investigation against Colombian singer Shakira linked to alleged fraud on income and wealth tax in 2018.
-
www.ndtv.com
-
Probe Agencies Have Become Tools Of...: Congress After Manish Sisodia Arrest
- Tuesday February 28, 2023
- India News | Press Trust of India
The Congress on Monday alleged that institutions like the ED, the CBI and the Income Tax Department have become instruments of "political vendetta" under the Narendra Modi government.
-
www.ndtv.com
-
BJP Seeks Hemant Soren's Apology Over Jharkhand Probe Agency Officer's Vehicle Comment
- Sunday November 6, 2022
- India News | Press Trust of India
The BJP on Sunday sought an apology from Jharkhand Chief Minister Hemant Soren for alleging that an officer of the Income Tax department went to conduct a raid on a vehicle provided by the opposition party in the state.
-
www.ndtv.com