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 also searching the premises of two YSRCP Gannavaram MLAs Vallabhaneni Vamsi and YSRCP youth leader Devineni Avinash. Earlier, Income Tax officials conducted searches at the residence of Telangana Minister Malla Reddy in Hyderabad.

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History of this topic

I-T Raids on Assets of Bhimavaram Ex-MLA Continues
1 month, 2 weeks ago

I-T Raids on Assets of Bhimavaram Ex-MLA Continues

Deccan Chronicle  

Kakinada: The Income Tax officials continued raids on the fourth day on Saturday on the properties of former Bhimavaram MLA Grandhi Srinivas. It is said that the officials kept an eye on the movement of Grandhi Srinivas and his properties for past six months before the elections. Officials plea to sand customers East Godavari district collector P. Prashanthi suggested the …

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 …

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 dept raids residences linked to Minister Sabitha Indra Reddy's relatives in poll-bound Telangana
1 year, 1 month ago

I-T dept raids residences linked to Minister Sabitha Indra Reddy's relatives in poll-bound Telangana

India TV News  

IT raids: Ahead of the assembly elections, the Income Tax officials on Monday conducted searches on the residence of Telangana Minister Sabitha Indra Reddy's relatives in Hyderabad. Indra Reddy is the education minister Sabitha Indra Reddy is currently the Education Minister in the Telangana government. Congress leader was also raided Earlier on November 9, the Income Tax Department team had …

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 raids: D.K. Shivakumar calls it political vendetta; BJP says money was ‘commission’ meant to fund Telangana polls
1 year, 2 months ago

I-T raids: D.K. Shivakumar calls it political vendetta; BJP says money was ‘commission’ meant to fund Telangana polls

The Hindu  

Deputy Chief Minister D.K. Shivakumar on Friday claimed that the Income Tax searches in Bengaluru on the residences of contractors, who had alleged 40% commission in contracts during the previous BJP rule, were “politically motivated”. This drew a sharp reaction from the Opposition that claimed the money seized was “commission” taken from contractors meant to fund the Assembly election campaign …

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 …

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 …

NETA’S NATTER | I-T RAID? CALL MALLA REDDY
2 years ago

NETA’S NATTER | I-T RAID? CALL MALLA REDDY

Deccan Chronicle  

Income-tax raids usually are treated with some fear, and a lot of trepidation and the so-called ‘victims’ usually cut a sorry figure. But, the I-T raids this week turned Telangana state’s labour minister Chamakura Malla Reddy into something of a celebrity in the TRS. For TRS leaders, several of them reportedly spending sleepless nights fearing raids by the I-T, CBI, …

Proceedings against I-T raid team member in Malla Reddy’s house stayed
2 years ago

Proceedings against I-T raid team member in Malla Reddy’s house stayed

Deccan Chronicle  

DC CORRESPONDENT HYDERABAD, NOV. 25 Justice Kasoju Surender of Telangana High Court on Friday stayed by four weeks, proceedings in a case filed against income-tax deputy director C.M.D. Dr Bhadra Reddy, son of Malla Reddy, on behalf of his brother Mahendar Reddy, alleged in a complaint to the Bowenpally police that his brother was forced to sign some papers by …

Marri Rajashekar Reddy slams rude behaviour of I-T sleuths during raids
2 years, 1 month ago

Marri Rajashekar Reddy slams rude behaviour of I-T sleuths during raids

Deccan Chronicle  

HYDERABAD: TRS leader Marri Rajashekar Reddy, who is also the son-in-law of minister Ch. Malla Reddy, on Thursday alleged that I-T sleuths behaved in a high-handed and rude manner with his father, mother and daughter during raids conducted at his residence for two days since Tuesday. Speaking to media persons, Rajashekar Reddy said that I-T officials had seized Rs. Stating …

Telangana: Income Tax searches at residences, offices of TRS Minister Malla Reddy
2 years, 1 month ago

Telangana: Income Tax searches at residences, offices of TRS Minister Malla Reddy

India TV News  

Officials of Income Tax department on Tuesday carried out raids at the residences and offices of Telangana Labour Minister Ch Malla Reddy and his close family members. Ministers of KCR Cabinet are under agencies radar Malla Reddy is the second minister of Chief Minister K Chandrasekhar Rao’s Cabinet who was raided by the Central agencies. On November 9, Enforcement Directorate …

Taxmen raid Jagadish Reddy\'s PA\'s house
2 years, 1 month ago

Taxmen raid Jagadish Reddy\'s PA\'s house

Deccan Chronicle  

HYDERABAD: Three days before Munugode goes to polls, officials from the income-tax department conducted raids on the residence of Prabhakar Reddy, personal assistant of energy minister G. Jagadish Reddy, on Monday. Around 7.30 pm, IT officials descended on the two-floor residence of Prabhakar Reddy at Tirumalnagar in Nalgonda and launched their search operation after informing Prabhakar Reddy, who was away …

I-T raids Stalin’s son-in-law’s home, office days before Tamil Nadu elections
3 years, 8 months ago

I-T raids Stalin’s son-in-law’s home, office days before Tamil Nadu elections

Hindustan Times  

Dravida Munnetra Kazhagam chief M K Stalin on Friday challenged Prime Minister Narendra Modi saying raids would not scare them as Income Tax Department officials began searches at four places in Chennai, including at the house and offices of the former’s son-in-law, Sabareesh. The fresh raids came days after searches were conducted last week at DMK candidate EV Velu’s premises …

I-T Raids on Premises of Pvt Firm Unearth Wealth Worth Crores in MP, Owner 'Known' to Cops, Politicians
4 years, 4 months ago

I-T Raids on Premises of Pvt Firm Unearth Wealth Worth Crores in MP, Owner 'Known' to Cops, Politicians

News 18  

Sleuths of the Income Tax department carried out raids at several establishments of a private group in Bhopal and Indore and reportedly unearthed unaccounted cash and properties worth several hundred crores. Teams of I-T officers from New Delhi reached Bhopal and Indore on Thursday morning and conducted the raids on premises of Faith Group that has interests in several businesses, …

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