Income Tax Raids News
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Searches At Shilpa Shetty's Mumbai House In Connection With Case Linked To Restaurant: Sources
Actor Shilpa Shetty Kundra's house was searched by income tax officials today in a case linked to her restaurant, Bastian, sources said on Thursday. Her lawyer insisted that no searches were carried out and it was a "routine verification".
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Delhi's 'Special 26' Gang Busted After 1,200-km Chase, 1 kg Gold Recovered
In an operation spanning multiple cities and three days, Delhi Police arrested five men accused of staging a fake police and Income Tax raid to steal more than a kilogram of gold from a jewellery workshop in Karol Bagh.
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Income Tax Officers Raid Ex-BJP MLA, Find Crocodiles At His Home
Not just successful, a raid at the house of a former legislator in Madhya Pradesh has turned out to be rather amusing for the income tax officers.
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Businessman's Rs 137 Crore Unaccounted Wealth Seized In IT Raid In Rajasthan
Unaccountedwealthamounting toRs137crorewasseizedby the Income Tax Department during a four-day raid operation at 23 locations in Rajasthan and Mumbai connected to Udaipur-based transport businessman Tikam Singh Rao.
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Income Tax Department Raids Jharkhand Chief Minister's Close Aide
The Income Tax department is conducting raids at the residence of Sunil Srivastava, allegedly a close aide and personal secretary of Jharkhand Chief Minister Hemant Soren, said sources on Saturday.
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Income Tax Department On "Chopper Searched" Charge By Trinamool Leader
As a row erupted over the TMC's claim of a "raid" by income tax officials targeting a helicopter used by Abhishek Banerjee, I-T department sources claimed on Sunday that there was no enforcement action such as search or survey.
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"Did They Find Fish Sandwiches": Trinamool After Leader's Chopper Searched
The Trinamool Congress on Sunday said its general secretary Abhishek Banerjee's helicopter was raided by Income Tax officials in Kolkata's Behala flying club.
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Cash Sales Of Rs 1,000 Crore Found In Raids On Electrical Items Manufacturer
The Income Tax department initiated search and seizure operations in the case of a group engaged in the manufacturing of wires, cables and other electrical items on December 22, 2023, the agency said in a statement on Wednesday.
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"Who Needs Money Heist When...": PM's Dig At Congress Over Huge Cash Haul
Prime Minister Narendra Modi took a dig at the Congress after Rs 353.5 crore cash was seized in an income tax raid from an Odisha-based distillery owned by Congress MP Dheeraj Sahu's family.
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"Unfortunate": Congress MP After Amit Shah Targets Party Over Tax Raids
After Amit Shah charged Congress with corruption over Income Tax raids on party MP Dheeraj Sahu, MP Manickam Tagore called the Home Minister's remarks "unfortunate."
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Searches At Shilpa Shetty's Mumbai House In Connection With Case Linked To Restaurant: Sources
Actor Shilpa Shetty Kundra's house was searched by income tax officials today in a case linked to her restaurant, Bastian, sources said on Thursday. Her lawyer insisted that no searches were carried out and it was a "routine verification".
-
Delhi's 'Special 26' Gang Busted After 1,200-km Chase, 1 kg Gold Recovered
In an operation spanning multiple cities and three days, Delhi Police arrested five men accused of staging a fake police and Income Tax raid to steal more than a kilogram of gold from a jewellery workshop in Karol Bagh.
-
Income Tax Officers Raid Ex-BJP MLA, Find Crocodiles At His Home
Not just successful, a raid at the house of a former legislator in Madhya Pradesh has turned out to be rather amusing for the income tax officers.
-
Businessman's Rs 137 Crore Unaccounted Wealth Seized In IT Raid In Rajasthan
Unaccountedwealthamounting toRs137crorewasseizedby the Income Tax Department during a four-day raid operation at 23 locations in Rajasthan and Mumbai connected to Udaipur-based transport businessman Tikam Singh Rao.
-
Income Tax Department Raids Jharkhand Chief Minister's Close Aide
The Income Tax department is conducting raids at the residence of Sunil Srivastava, allegedly a close aide and personal secretary of Jharkhand Chief Minister Hemant Soren, said sources on Saturday.
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Income Tax Department On "Chopper Searched" Charge By Trinamool Leader
As a row erupted over the TMC's claim of a "raid" by income tax officials targeting a helicopter used by Abhishek Banerjee, I-T department sources claimed on Sunday that there was no enforcement action such as search or survey.
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"Did They Find Fish Sandwiches": Trinamool After Leader's Chopper Searched
The Trinamool Congress on Sunday said its general secretary Abhishek Banerjee's helicopter was raided by Income Tax officials in Kolkata's Behala flying club.
-
Cash Sales Of Rs 1,000 Crore Found In Raids On Electrical Items Manufacturer
The Income Tax department initiated search and seizure operations in the case of a group engaged in the manufacturing of wires, cables and other electrical items on December 22, 2023, the agency said in a statement on Wednesday.
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"Who Needs Money Heist When...": PM's Dig At Congress Over Huge Cash Haul
Prime Minister Narendra Modi took a dig at the Congress after Rs 353.5 crore cash was seized in an income tax raid from an Odisha-based distillery owned by Congress MP Dheeraj Sahu's family.
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"Unfortunate": Congress MP After Amit Shah Targets Party Over Tax Raids
After Amit Shah charged Congress with corruption over Income Tax raids on party MP Dheeraj Sahu, MP Manickam Tagore called the Home Minister's remarks "unfortunate."
