Page 2 - Income Tax Raids

I-T raids on premises linked to Ajit Pawar biggest in India: Somaiya

Former BJP MP Kirit Somaiya claimed searches conducted by Income Tax officials on premises linked to family members of Maharashtra Deputy Chief Minister Ajit Pawar are "biggest" such raids in India

I-T dept detects Rs 550-cr hidden income after raids on Hetero pharma group

The searches have also resulted in seizure of unexplained cash amounting to Rs 142.87 cr

Income Tax officials search residence of DMK President MK Stalin's daughter

At a time when the electioneering for the April 6 Tamil Nadu polls is at its peak, Income Tax officials on Friday carried out searches in the premises of DMK President MK Stalin's daughter Senthamarai

Rs 1,000 cr undisclosed income found by I-T from two Chennai-based groups

The Department carried out searches on March 4, 2021 on two Chennai-based groups, one of which is a leading bullion trader in Tamil Nadu

I-T dept searches 39 locations to check tax evasion by BSE brokers, traders

Over 39 locations spread across Mumbai, Kolkata, Kanpur, Delhi, Noida, Gurugram, Hyderabad and Ghaziabad were covered under the operation, the department said in a statement on Saturday

I-T dept detects Rs 350-cr undisclosed income in raid on Chennai institute

"Cash of about Rs 5 crore and jewellery of more than about Rs 3 crore were seized in the said action.

I-T dept conducts searches in Tamil Nadu, Goa to crack down on evaders

According to an official statement issued on Saturday, search action on October 11 in the case of a business group based in Namakkal, Tamil Nadu was undertaken

Oberoi Realty, Capacite Infra stocks fall on Income Tax search buzz

The stock has fallen 5.84 per cent since Tuesday

I-T dept detects undisclosed income of Rs 700 crore in Tamil Nadu

The search was based on intelligence gathered over several months that the business group was indulging in large-scale tax evasion

I-T, CRPF personnel carry out raids at Karnataka minister Puttaraju's house

'I'm not deterred by the raids, which are election-related. I would like to know which BJP leader's house in Karnataka has been raided,' Puttaraju, who is in-charge minister of Mandya district, said

Tax raids unearth undisclosed cash and properties worth crores in J&K

The tax department said preliminary results of the search operation are extremely encouraging. In aggregate, undisclosed cash of Rs 1.44 cr and unaccounted jewellery of Rs 2.48 cr have been seized

Income tax prosecution complaints surge nearly 3 fold in April-November

Compounding of offences is done when the defaulter admits to its offence and pays the compounding fee as per stipulated conditions

Co-location controversy: I-T searches on NSE officials, brokers in Mumbai

On May 22, Sebi served showcause notices to NSE and 14 of its current and former key management personnel for alleged irregularities

I-T warns against cash dealings of Rs 2 lakh, seeks tip-off from citizens

Tax department said receiver of the amount will have to cough up an equal amount as penalty

CBI raids Mumbai IT Commissioner's house, recovers large amount of cash

The accused shall be placed under arrest for corruption

Income tax raids are politically motivated: Tamil Nadu Health Minister

Vijayabaskar's supporters protested on the roads and police used water cannons to control crowd