It Department Raids
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200 Litres of Chemical-Laced Sauce Served With Momos, Chowmein Destroyed In Uttar Pradesh Raid
Officials suspect the sauce contained chemicals, acids and artificial colouring, making it unsafe for consumption.
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Biryani Chains-Linked Tax Case Leads To Alleged 70,000 Crore Billing Scam
Three popular Hyderabad biryani chains are the focus of a major tax fraud inquiry that could lead authorities to widespread manipulation of restaurant billing systems and massive undeclared revenue.
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Before Real Estate Tycoon CJ Roy's Suicide, Petition Against Tax Raids, Then 'U-Turn'
Days after realtor and businessman CJ Roy was found dead in his Bengaluru office, questions persist regarding the circumstances that led him to take such an extreme step.
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Man Fires Shots At Border Patrol Agents In Chicago During Immigration Raid
A man in Chicago fired shots at US Border Patrol agents during an immigration enforcement operation on Saturday, the Department of Homeland Security (DHS) said, but the Chicago Police Department said it did not find anyone injured.
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AAP Leader Says Central Agency Tried to Change Statement, BJP Calls It 'Drama'
AAP Delhi state president Saurabh Bharadwaj has accused the Enforcement Directorate or ED of manipulating his statement during yesterday's raid at his residence.
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US: Trump Team Is Polygraphing Employees To Find Immigration Raid Leaks
Amid US President Donald Trump's massive crackdown on illegal immigration, his administration is reportedly doing polygraph tests of its own personnel to find moles who might have leaked information to the media about the raids on migrants.
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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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Rs 39 Lakh "Unaccounted Cash" Seized In Raids On Ex-Rajasthan Minister In Money Laundering Case
The ED on Wednesday said it has seized Rs 39 lakh "unaccounted" cash after searches were carried out against former Rajasthan PHE department minister Mahesh Joshi and others as part of a money laundering probe linked to alleged irregularities in the
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"Just The Tip Of Iceberg": BJP Chief's Dig At Gandhis Amid Huge Cash Haul
BJP MPs led by J P Nadda held a protest in the Parliament Complex, alleging the cash seized by the income tax department on a distillery company linked to a Congress Rajya Sabha MP proved that the opposition party was "neck-deep" in corruption.
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Rs 290 Crore And Still Counting Among India's Biggest Cash Recoveries
In what is likely India's biggest cash recovery in income tax raids, at least Rs 290 crore in hard cash has been recovered so far during raids in three states since yesterday.
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Watch: Over Rs 200 Crore Recovered In Income Tax Raids In Odisha
"Unaccounted" cash amounting to around Rs 250 crore is expected to be recovered through searches being conducted by the income-tax department against a Odisha-based distillery group and entities linked to it, official sources said on Friday.
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BJP Demands CBI Probe Into Recovery Of Rs 94 Crore In Cash During Raids
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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Rs 50 Crore Assets Attached After Raids In Case Against Samajwadi Party Leader
Newly constructed flats and a building complex in Varanasi and bank deposits worth about Rs 50 crore have been attached under the anti-benami properties law by the Income Tax department as part of its probe.
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Income Tax Raids At Apple Supplier's Factory In Chennai: Report
The income tax department conducted searches at the premises of Apple supplier Flex in Tamil Nadu, a source said on Wednesday.
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Rs 800 Crore Tax Evasion Suspected After 3 Days Of Raids Against Azam Khan
The Income Tax department suspected a tax evasion of more than Rs 800 crore by senior Samajwadi Party leader Azam Khan after it conducted raids on him and people associated with him for three days, official sources said on Friday.
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200 Litres of Chemical-Laced Sauce Served With Momos, Chowmein Destroyed In Uttar Pradesh Raid
Officials suspect the sauce contained chemicals, acids and artificial colouring, making it unsafe for consumption.
-
Biryani Chains-Linked Tax Case Leads To Alleged 70,000 Crore Billing Scam
Three popular Hyderabad biryani chains are the focus of a major tax fraud inquiry that could lead authorities to widespread manipulation of restaurant billing systems and massive undeclared revenue.
-
Before Real Estate Tycoon CJ Roy's Suicide, Petition Against Tax Raids, Then 'U-Turn'
Days after realtor and businessman CJ Roy was found dead in his Bengaluru office, questions persist regarding the circumstances that led him to take such an extreme step.
-
Man Fires Shots At Border Patrol Agents In Chicago During Immigration Raid
A man in Chicago fired shots at US Border Patrol agents during an immigration enforcement operation on Saturday, the Department of Homeland Security (DHS) said, but the Chicago Police Department said it did not find anyone injured.
-
AAP Leader Says Central Agency Tried to Change Statement, BJP Calls It 'Drama'
AAP Delhi state president Saurabh Bharadwaj has accused the Enforcement Directorate or ED of manipulating his statement during yesterday's raid at his residence.
-
US: Trump Team Is Polygraphing Employees To Find Immigration Raid Leaks
Amid US President Donald Trump's massive crackdown on illegal immigration, his administration is reportedly doing polygraph tests of its own personnel to find moles who might have leaked information to the media about the raids on migrants.
-
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.
-
Rs 39 Lakh "Unaccounted Cash" Seized In Raids On Ex-Rajasthan Minister In Money Laundering Case
The ED on Wednesday said it has seized Rs 39 lakh "unaccounted" cash after searches were carried out against former Rajasthan PHE department minister Mahesh Joshi and others as part of a money laundering probe linked to alleged irregularities in the
-
"Just The Tip Of Iceberg": BJP Chief's Dig At Gandhis Amid Huge Cash Haul
BJP MPs led by J P Nadda held a protest in the Parliament Complex, alleging the cash seized by the income tax department on a distillery company linked to a Congress Rajya Sabha MP proved that the opposition party was "neck-deep" in corruption.
-
Rs 290 Crore And Still Counting Among India's Biggest Cash Recoveries
In what is likely India's biggest cash recovery in income tax raids, at least Rs 290 crore in hard cash has been recovered so far during raids in three states since yesterday.
-
Watch: Over Rs 200 Crore Recovered In Income Tax Raids In Odisha
"Unaccounted" cash amounting to around Rs 250 crore is expected to be recovered through searches being conducted by the income-tax department against a Odisha-based distillery group and entities linked to it, official sources said on Friday.
-
BJP Demands CBI Probe Into Recovery Of Rs 94 Crore In Cash During Raids
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.
-
Rs 50 Crore Assets Attached After Raids In Case Against Samajwadi Party Leader
Newly constructed flats and a building complex in Varanasi and bank deposits worth about Rs 50 crore have been attached under the anti-benami properties law by the Income Tax department as part of its probe.
-
Income Tax Raids At Apple Supplier's Factory In Chennai: Report
The income tax department conducted searches at the premises of Apple supplier Flex in Tamil Nadu, a source said on Wednesday.
-
Rs 800 Crore Tax Evasion Suspected After 3 Days Of Raids Against Azam Khan
The Income Tax department suspected a tax evasion of more than Rs 800 crore by senior Samajwadi Party leader Azam Khan after it conducted raids on him and people associated with him for three days, official sources said on Friday.
