I-T raids on premises of former Trinamool Congress MLA, others in West Bengal
1 year ago

I-T raids on premises of former Trinamool Congress MLA, others in West Bengal

The Hindu  

“The raids were conducted in Asansol, Durgapur and Raniganj areas, as the businessmen did not pay taxes for several years,” the officer alleged. “Tax Officers on December 13 raided the residences of several businessmen including a former MLA of the ruling Trinamool Congress at various places in West Bengal,” an officer said. "Our officers had reached Durgapur yesterday and started searching the residences of these businessmen from early Wednesday morning. “Income Tax Department officers are also holding talks with former TMC MLA Sohrab Ali and the other businessmen whose houses are being raided,” the officer said.

Officer Durgapur  west  various  trinamool  mla  congress  businessmen  officer  raniganj  premises  taxes  raids  residences  tmc  officers  durgapur  bengal

History of this topic

I-T raids on former YSRC MLA Grandhi Srinivas continue
1 month, 2 weeks ago

I-T raids on former YSRC MLA Grandhi Srinivas continue

New Indian Express  

VIJAYAWADA: Income Tax officials reportedly continued raids on the properties of former Bhimavaram YSRC MLA Grandhi Srinivas, who is into aqua business for more than three decades, for the fifth consecutive day on Sunday. It is learnt that a team from Chennai Income Tax Department, along with the Central Industrial Security Force, visited seven places on Wednesday, and started verifying …

I-T department raids CM Hemant Soren's secretary, others ahead of Jharkhand assembly polls
Trending News
1 month, 2 weeks ago

I-T department raids CM Hemant Soren's secretary, others ahead of Jharkhand assembly polls

New Indian Express  

RANCHI: In a major blow to Chief Minister Hemant Soren ahead of Assembly polls, the Income Tax department on Saturday raided at least 17 locations related to his personal Secretary Sunil Srivastav in Ranchi and Jamshedpur. According to initial reports, seven locations are being raided in Ranchi and nine locations in Jamshedpur. Sunil Srivastava's residence is located in front of …

‘IT sleuths raiding Cong functionary’s house to defame me’: DK Shivakumar slams raids near Bengaluru
8 months ago

‘IT sleuths raiding Cong functionary’s house to defame me’: DK Shivakumar slams raids near Bengaluru

Hindustan Times  

Karnataka Deputy Chief Minister D K Shivakumar on Wednesday said the Income Tax sleuths were raiding the houses of Congress block presidents to defame him and to obstruct them from election campaigning. DK Shivakumar “The IT department is conducting raids on Congress party workers deliberately in order to prevent them from election campaigning,” he said in a statement. The party …

ED Raids TMC Sheikh Shahjahan, Accused In Sandeshkhali Violence, Files Case
10 months ago

ED Raids TMC Sheikh Shahjahan, Accused In Sandeshkhali Violence, Files Case

ABP News  

The Enforcement Directorate has carried out searches against Trinamool Congress leader Shahjahan Sheikh, who is accused in the violence in Sandeshkhali, at six places in West Bengal, including Howrah and Birati, in an old money laundering case. These raids are part of a new Enforcement Case Information Report linked with Shahjahan in a land-grabbing matter, ANI reported, citing agency sources. …

I-T Raids Former Trinamul Congress MLA Sohrab Ali's Residences
1 year ago

I-T Raids Former Trinamul Congress MLA Sohrab Ali's Residences

Deccan Chronicle  

Kolkata: The Income Tax department on Wednesday raided residences of former Trinamul Congress MLA Sohrab Ali and his aides among 35 locations in West Bengal for alleged tax evasion in the scrap iron business. It also covered the houses of Pankaj Agarwal, the ex-TMC MLA’s accountant and ration dealer, according to sources. The I-T department also conducted searches at the …

Income Tax raids target businessmen, former TMC MLA in Bengal over alleged tax evasion
1 year ago

Income Tax raids target businessmen, former TMC MLA in Bengal over alleged tax evasion

India TV News  

Income Tax officers conducted raids on Wednesday morning at the residences of multiple businessmen, including a former Member of the Legislative Assembly from the ruling Trinamool Congress, in various locations across West Bengal. The raids took place in Asansol, Durgapur, and Raniganj, with the primary reason being the alleged non-payment of taxes by the targeted businessmen over several years, according …

Karnataka: Top BJP leader's kin among 13 officials raided by Lokayukta
1 year ago

Karnataka: Top BJP leader's kin among 13 officials raided by Lokayukta

Hindustan Times  

Karnataka Lokayukta sleuths carried out raids against 13 officials on Tuesday in connection with a disproportionate assets case. Yadgir district Health Officer Dr Prabhuling Mankar, who is said to be a relative of a top BJP leader in the southern state, was among those raided. During the searches, a plot of land, a house, landed properties and documents worth ₹ …

Income-tax Officials Raid BRS, Congress Candidates in Telangana
1 year ago

Income-tax Officials Raid BRS, Congress Candidates in Telangana

Deccan Chronicle  

Hyderabad: Income-tax officials conducted raids on residences of Alampur Congress candidate Sampath Kumar and associates of Narayanpet BRS nominee S. Rajender Reddy and reportedly seized unaccounted money. In another incident, the I-T officials conducted raids on Alampur Congress candidate Sampath Kumar's residence located at Shantinagar of Vaddepalli mandal in Jogulamba Gadwal district. The I-T officials along with Election Commission flying …

Income-Tax Officials Raid Sabitha's Associates
1 year, 1 month ago

Income-Tax Officials Raid Sabitha's Associates

Deccan Chronicle  

Hyderabad: Income-tax officials have conducted raids on the residences of BRS’ Maheshwaram candidate P. Sabitha Indra Reddy's close associates and relatives at 15 different places in Hyderabad on alleged cash transactions. Sources said that the I-T officials carried out raids on the residence and office of Pradeep Reddy, a real estate businessman in the city and is a close relative …

I-T raids continue, crores seized from Bengaluru builder
1 year, 2 months ago

I-T raids continue, crores seized from Bengaluru builder

The Hindu  

In a continuation of the raids since Thursday, Income Tax officials on Sunday searched an apartment in Kethamaranahalli at Rajajinagar belonging to a city-based builder and allegedly recovered cash worth several crores and incriminating documents from him. The I-T officials questioned the builder to ascertain the source of the money and the documents pertaining to several immovable properties in and …

I-T raid on contractor who alleged 40% commission against BJP govt in Karnataka
1 year, 2 months ago

I-T raid on contractor who alleged 40% commission against BJP govt in Karnataka

The Hindu  

Income Tax sleuths raided the properties linked to a prominent contractor in the city in the early hours of Friday and recovered cash, speculated to be over ₹40 crore. The contractor, R. Ambikapathy, is the office-bearer of multiple contractors’ associations in Karnataka that had made the “40% commission” allegation against the previous BJP regime. Even as Deputy Chief Minister D. …

Enforcement Directorate Raids Congress Haryana MLA Dharam Singh Chokker Companies Homebuyer Fraud
1 year, 4 months ago

Enforcement Directorate Raids Congress Haryana MLA Dharam Singh Chokker Companies Homebuyer Fraud

ABP News  

The Enforcement Directorate seized four luxury cars, jewellery worth Rs 14.5 lakh and Rs 4.5 lakh in cash after conducting raids against Congress Party’s Harayana MLA Dharam Singh Chhoker and companies owned and controlled by him. This was done by the agency in connection with a money laundering case linked to alleged fraud with homebuyers, said the ED on Monday …

I-T officials wrap up the third phase of searches in Karur
1 year, 5 months ago

I-T officials wrap up the third phase of searches in Karur

The Hindu  

The third phase of the search operation by officials of the Income Tax Department on the premises of persons acquainted with Minister V. Senthilbalaji, who is in judicial custody after being arrested by the Enforcement Directorate in a money laundering case, came to an end on Wednesday in Karur. At least 12 residences and offices were brought under the scanner …

Tamil Nadu: 9 arrested for preventing I-T officials from carrying raids at DMK Minister's premises
1 year, 6 months ago

Tamil Nadu: 9 arrested for preventing I-T officials from carrying raids at DMK Minister's premises

India TV News  

Tamil Nadu : At least nine people have been arrested for preventing Income Tax officials from executing their duties while conducting raids at DMK Minister Senthil Balaji's premises. Just a few days ago, the Income Tax department carried out raids at locations linked to State Electricity Minister V Senthil Balaji. The raids went on around 40 locations at residences and …

Centre must take strict action against those who attacked I-T officials, says Edappadi K. Palaniswami
1 year, 6 months ago

Centre must take strict action against those who attacked I-T officials, says Edappadi K. Palaniswami

The Hindu  

Leader of the Opposition and AIADMK general secretary Edappadi K. Palaniswami on Saturday urged the Centre to take strict action against those who attacked Income Tax officials during searches on the premises of Tamil Nadu Minister for Electricity, Excise and Prohibition V. Senthilbalaji’s brother V. Ashok Kumar and his acquaintances in Karur district. Mr. Palaniswami also criticised DMK Organising Secretary …

Income Tax officials attacked during searches on the premises of Tamil Nadu Minister Senthilbalaji’s brother
1 year, 6 months ago

Income Tax officials attacked during searches on the premises of Tamil Nadu Minister Senthilbalaji’s brother

The Hindu  

Income Tax officials faced a hostile reaction from alleged supporters of Tamil Nadu Minister for Electricity, Excise and Prohibition V. Senthilbalaji on Friday, when they reached the premises of his brother, V. Ashok Kumar, and his acquaintances in Karur district to conduct searches. Sources said that about 50 officials, led by a Deputy Director of Income Tax, reached their assigned …

CBI raids TMC MLA Jiban Krishna Saha, 6 other locations in Bengal job scam case
1 year, 8 months ago

CBI raids TMC MLA Jiban Krishna Saha, 6 other locations in Bengal job scam case

Hindustan Times  

The Central Bureau of Investigation on Friday conducted marathon raids at six locations in Bengal in connection with the bribe-for-job scam in the state school education department, including the residence of Trinamool Congress legislator from Burwan Jiban Krishna Saha, officials of the federal agency said. CBI officers also raided a construction site in New Town on the eastern outskirts of …

I-T raids realtor Vamsiram Subba Reddy for evading tax
2 years ago

I-T raids realtor Vamsiram Subba Reddy for evading tax

Deccan Chronicle  

Hyderabad: The income-tax department conducted raids on the offices and properties owned by the real estate group Vamsiram Builders and Developers. It was learnt that the raids were carried out following allegations of tax evasion by the group in connection with its ventures spread across the city as well as alleged investments in the group from undisclosed sources. The residences …

I-T Raids At Premises Of Vamsiram Builders in Hyderabad, Vijayawada
2 years ago

I-T Raids At Premises Of Vamsiram Builders in Hyderabad, Vijayawada

ABP News  

The Income Tax department on Tuesday conducted simultaneous raids at the offices and premises of real estate group Vamsiram Builders and Developers Private Limited in Hyderabad and Vijayawada. Several teams of I-T officials began the searches at the residences and offices of the CEO, managing director, directors, partners, and investors early Tuesday. The officials of the Income Tax Department are …

I-T sleuths raid Malla Reddy’s residence, family’s edu. institutions
2 years, 1 month ago

I-T sleuths raid Malla Reddy’s residence, family’s edu. institutions

Deccan Chronicle  

HYDERABAD: Income Tax department sleuths on Tuesday searched the residence and offices of institutions owned by minister Malla Reddy and his family members, over suspicions of tax evasion in allotting medical and engineering seats in family-run establishments. Malla Reddy and his family own a medical college, hospitals, an engineering college, a private university and other educational institutions. While a group …

I-T Searches on Jharkhand Congress MLAs Over Tax Evasion Charges
2 years, 1 month ago

I-T Searches on Jharkhand Congress MLAs Over Tax Evasion Charges

News 18  

The Income Tax Department on Friday conducted searches at properties linked to Jharkhand Congress MLAs Kumar Jaimangal and Pradip Yadav, officials said. Jaimangal said he was extending full cooperation to the I-T Department which is conducting the searches as part of an investigation into tax evasion charges. State Congress spokesperson Rajiv Ranjan alleged the I-T searches were part of an …

I-T dept conducts raids, surveys on unrecognised political parties, NGOs Oxfam, CPR
2 years, 3 months ago

I-T dept conducts raids, surveys on unrecognised political parties, NGOs Oxfam, CPR

India TV News  

Raids on NGOs, unrecognised parties: The Income Tax department on Wednesday conducted raids and surveys in various states in separate cases related to alleged tax evasion, violation of FCRA violation and illicit funding of registered unrecognised political parties, official sources said. The coordinated operations were carried out at over 110 locations in Gujarat, Delhi, Uttar Pradesh, Maharashtra, Madhya Pradesh, Chhattisgarh, …

Bengal: CBI raids TMC MLA Subodh Adhikari's house in chit-fund scam case
2 years, 3 months ago

Bengal: CBI raids TMC MLA Subodh Adhikari's house in chit-fund scam case

India Today  

The Central Bureau of Investigation on Sunday raided several locations in North 24 Parganas including the residence of Bijpur TMC MLA Subodh Adhikari in connection to Halishahar municipality chairman’ chit fund scam. A CBI delegation also visited the house of Kamal Adhikari, brother of Subodh Adhikari and the chairman of Kanchrapara Municipality. A total of six teams are conducting raids …

TMC MLA's residence raided by CBI in chit fund case
2 years, 3 months ago

TMC MLA's residence raided by CBI in chit fund case

India TV News  

The CBI on Sunday conducted search operations at six locations in West Bengal, including residences of Trinamool Congress MLA Subodh Adhikari and his brother, in connection with its probe into a chit fund case, an official of the agency said. Sleuths of the central agency raided the residence and office of the Bijpur legislator and his brother Kamal Adhikari's flat …

I-T raids continue on Phoenix firm
2 years, 3 months ago

I-T raids continue on Phoenix firm

Deccan Chronicle  

Hyderabad: The Income-Tax raids on realty major Phoenix seem to be an unending saga with the searches continuing even after a week and are expected to go on for a few more days. Amidst rumours about the group’s strong nexus with the who’s who in the two Telugu states, top sources told Deccan Chronicle that I-T sleuths had been verifying …

National Herald offices raided by Enforcement Directorate; Rahul Gandhi says, 'We won't get afraid...'
2 years, 4 months ago

National Herald offices raided by Enforcement Directorate; Rahul Gandhi says, 'We won't get afraid...'

India TV News  

National Herald offices raid: National Herald offices raid: Days after Congress chief Sonia Gandhi was questioned by the probe agency over her role in the National Herald newspaper linked money laundering case, the Enforcement Directorate on Tuesday raided 12 various locations including Delhi, Lucknow and Kolkata office. A few days back, Rahul Gandhi was questioned in the same case by …

I-T department raids premises linked to Anil Deshmukh in tax evasion case
3 years, 3 months ago

I-T department raids premises linked to Anil Deshmukh in tax evasion case

Hindustan Times  

The investigation wing of the Income Tax department conducted searches on Friday at the residence and offices of former Maharashtra home minister Anil Deshmukh in Nagpur, Mumbai and Pune for suspected tax evasion. On August 23, the Enforcement Directorate filed a charge sheet against his personal secretary Sanjeev Palande and personal assistant Kundan Shinde in a money laundering case, in …

'Survey Ops': I-T Dept Officials on Reports of Raids on NewsClick, Newslaundry
3 years, 3 months ago

'Survey Ops': I-T Dept Officials on Reports of Raids on NewsClick, Newslaundry

The Quint  

The Wire quoted a Newslaundry employee, on Friday, as saying, “Around six to seven persons from the income tax department landed at the office. So far, the raid is only at one office of Newslaundry.” The Newslaundry employee also told The Wire that the organisations’ financial records are being checked. I-T officials also made three trips to his home on …

CBI Summons TMC MP Abhishek Banerjee’s Kin in Coal Smuggling Case
3 years, 9 months ago

CBI Summons TMC MP Abhishek Banerjee’s Kin in Coal Smuggling Case

The Quint  

The CBI had registered a case against the alleged kingpin of the pilferage racket Anup Majhi alias Lala, Eastern Coalfield Ltd General Managers Amit Kumar Dhar and Jayesh Chandra Rai, ECL chief of security Tanmay Das, area security inspector Kunustoria Dhananjay Rai, and SSI and security in-charge Kajora area Debashish Mukherjee in November last year. On 26 February, the CBI …

I-T Dept detects over Rs 700 cr tax evasion after raids against Chennai's Chettinad Group
4 years ago

I-T Dept detects over Rs 700 cr tax evasion after raids against Chennai's Chettinad Group

India TV News  

The Income Tax Department has detected tax evasion of more than Rs 700 crore after it recently raided multiple locations of Chennai-based Chettinad Group, the CBDT, and official sources said on Tuesday. "The highlight of the search includes seizure of unaccounted cash of Rs 23 crore from various locations," the CBDT said in a statement. While the CBDT said its …

I-T Dept Detects Rs 75 Crore Unaccounted Income After Raids on Traders in Poll-bound Bihar
4 years, 1 month ago

I-T Dept Detects Rs 75 Crore Unaccounted Income After Raids on Traders in Poll-bound Bihar

News 18  

The Income Tax Department had detected “undisclosed” income of Rs 75 crore after it raided some contractors and traders at multiple places in the poll-bound Bihar, the CBDT said on Friday. The searches, so far, have led to unearthing of unaccounted income of about Rs 75 crore,” the Central Board of Direct Taxes said in a statement. “These documents and …

I-T department searches Tamil Nadu education group, detects ₹150-cr tax evasion
4 years, 1 month ago

I-T department searches Tamil Nadu education group, detects ₹150-cr tax evasion

Live Mint  

The Income Tax department on Wednesday raided a Tamil Nadu-based group running multiple educational institutions and the action had led to detection of alleged tax evasion worth about ₹150 crore, the CBDT said today. "The search was carried out on the basis of information that fees collected from students were not fully accounted for in the regular books of accounts," …

I-T dept raids Chandigarh lawyer who allegedly took ₹217 crore from client
4 years, 2 months ago

I-T dept raids Chandigarh lawyer who allegedly took ₹217 crore from client

Hindustan Times  

The Income Tax Department has raided a “leading” Chandigarh-based advocate for allegedly evading tax and receiving ₹217 crore “in cash”, tax officials said on Thursday. In a statement, the Central Board of Direct Taxation said cash amounting to ₹5.5 crore was seized during searches carried out against the advocate practising in the field of commercial arbitration and alternate dispute resolution. …

I-T Dept Raids Chinese Individuals, Local Contacts in Rs 1,000-crore Money Laundering Case
4 years, 4 months ago

I-T Dept Raids Chinese Individuals, Local Contacts in Rs 1,000-crore Money Laundering Case

News 18  

The Income Tax Department conducted raids in New Delhi against some Chinese individuals and their local associates for allegedly indulging in a money laundering racket involving Rs 1,000 crore using shell or dubious firms, the Central Board of Direct Taxes said on Tuesday. The CBDT, which frames policy for the tax department, said the searches were launched based "on credible …

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