I-T raids on former YSRC MLA Grandhi Srinivas continue
2 months 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 the records pertaining to businesses, income and tax payments of Srinivas. According to sources, the Income Tax officials conducted raids at Bhimavaram, Eluru, Nagayalanka, Singarayakonda and Chennai, and also on the properties and houses of his relatives, business partners and close aides in Bhimavaram, Machilipatnam and Eluru. During the raids on the former MLA’s properties, the Income Tax officials reportedly seized some cash, documents, electronic equipment, hard disks and business records.

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History of this topic

Massive Income Tax raids underway in Andamans: official
1 month ago

Massive Income Tax raids underway in Andamans: official

The Hindu  

Over 120 Officials of the Income Tax Department are conducting searches at multiple locations in Andaman and Nicobar Islands,” a Senior Official said on Saturday. “The searches started on December 4, 2024, over suspected irregularities in filing returns by some businessmen in the Archipelago, and are underway,” the Income Tax official said. "An I-T team from Kolkata is conducting raids …

ACB raids unearth disproportionate assets worth Rs 3 crore from ex-Dy CM’s former PA
1 month, 1 week ago

ACB raids unearth disproportionate assets worth Rs 3 crore from ex-Dy CM’s former PA

New Indian Express  

SRIKAKULAM: Sleuths of the Anti-Corruption Bureau on Thursday raided the properties of Gondu Murali, a lab technician at the Community Health Centre in Budithi of Saravakota mandal, and unearthed disproportionate assets worth several crores of rupees. Following several complaints alleging that Murali had acquired assets disproportionate to his known sources of income while serving as Krishna Das’ PA between 2019 …

Police raid 14 places linked to rowdy ‘Seizing’ Raja in land grabbing case
1 month, 3 weeks ago

Police raid 14 places linked to rowdy ‘Seizing’ Raja in land grabbing case

New Indian Express  

CHENNAI: The Tambaram City Police, in coordination with district revenue department officials, conducted raids at 14 locations connected to history-sheeter A. Raja, also known as ‘Seizing’ Raja, who was shot and killed in a police encounter in September. A police source stated that the searches were carried out in connection with a case registered by the Selaiyur Police regarding land …

I-T Raids on Assets of Bhimavaram Ex-MLA Continues
2 months 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 …

Income Tax Dept raiding locations linked to Jharkhand CM’s private secretary
2 months ago

Income Tax Dept raiding locations linked to Jharkhand CM’s private secretary

Hindustan Times  

Ranchi: The Income Tax Department is raiding around 16 locations associated with Sunil Srivastava, private secretary to Jharkhand chief minister Hemant Soren, and others, in Ranchi and Jamshedpur, people aware of the development said on Saturday. Earlier, the Income Tax Department conducted raids at 35 places in Ranchi, Jamshedpur, Giridih and Kolkata on October 26. “The Income Tax had included …

Raids by Karnataka Lokayukta expose irregularities at excise offices
3 months, 2 weeks ago

Raids by Karnataka Lokayukta expose irregularities at excise offices

New Indian Express  

BENGALURU: Sleuths of the Karnataka Lokayukta, who carried out raids on multiple excise department offices across Bengaluru, have found a range of irregularities -- in issuing excise licences; appointing individuals illegally, who were paid by excise officials themselves; not maintaining cash and attendance registers; and officials remaining absent from work. During the raid at the Indiranagar excise office, the Lokayukta …

AP: Ex-MLA’s house searched over Madanapalle arson case
5 months, 1 week ago

AP: Ex-MLA’s house searched over Madanapalle arson case

Deccan Chronicle  

Later in the evening, he arrived at his residence in Madanapalle even as police continued searching his house.The investigation is focussing on individuals associated with former YSRC minister and Punganur MLA Peddireddy Ramachandra Reddy and his son P.V. Mithun Reddy, an MP.Several suspects have been detained for questioning, including J. Venkata Chalapathi, YSRC leader Bob John, senior journalist B. Akkualappa …

Rs.70 Lakhs in Cash Found in IT Raid at TMC MLA House
1 year ago

Rs.70 Lakhs in Cash Found in IT Raid at TMC MLA House

Deccan Chronicle  

Berhampore: The Income Tax department has recovered nearly ₹70 lakhs in cash during a 19-hour raid and search at Sagardighi Trinamul Congress MLA Bayron Biswas' properties in West Bengal for tax evasion. The wads of cash were found at his Natun Dakbunglaw residence in Dhuliyan of Murshidabad late on Wednesday night, according to I-T sources. The TMC MLA fell ill …

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 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 …

100 officers at Congress MP's premises; raid recovery to touch Rs 300 crore
1 year, 1 month ago

100 officers at Congress MP's premises; raid recovery to touch Rs 300 crore

India Today  

The value of the unaccounted cash seized by the Income Tax Department from the premises linked to Congress Rajya Sabha MP Dheeraj Sahu in Odisha and Jharkhand is likely to amount to Rs 300 crore figure, official sources said on Saturday. Further, more than 100 officers of the Income Tax Department were also deployed in different places in the Bolangir …

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

Raids on properties of Samajwadi Party neta in UP, illegal drug supply suspected
1 year, 1 month ago

Raids on properties of Samajwadi Party neta in UP, illegal drug supply suspected

India Today  

Properties linked to Mukesh Shrivastav, a leader of the Samajwadi Party and former legislator from Uttar Pradesh's Payagpur, were raided by the state vigilance department on Sunday. The raids were carried out by the vigilance department following a case against the Samajwadi Party leader and his wife for possessing assets disproportionate to their known sources of income. During the raids, …

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 …

Tamil Nadu: IT Dept carries out searches for fourth consecutive day at premises linked to Minister EV Velu
1 year, 2 months ago

Tamil Nadu: IT Dept carries out searches for fourth consecutive day at premises linked to Minister EV Velu

India TV News  

IT raid: The Income Tax officials on Monday continued searches for the fourth consecutive day at multiple locations in Tamil Nadu linked to state minister EV Velu. The search operations were earlier conducted at the residence of Padma, sister of late DMK leader Vasugi Murugesan, businessman Suresh's office in the Gandhipuram area and also at his residence in KVP Nagar. …

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: Contractor’s son claims money came from land sale; BJP demands CBI probe
1 year, 2 months ago

I-T raid: Contractor’s son claims money came from land sale; BJP demands CBI probe

The Hindu  

The son of the contractor whose properties were raided by the Income Tax Department during which a large amount of cash, said to be over ₹40 crore, was recovered, has claimed the money was his own, which came from a land sale deal and he would explain to the I-T sleuths soon. The I-T sleuths had raided premises linked to …

Enforcement Directorate Raids 40 Locations in Tamil Nadu Related to Sand Mafia
1 year, 3 months ago

Enforcement Directorate Raids 40 Locations in Tamil Nadu Related to Sand Mafia

News 18  

The Enforcement Directorate is conducting raids in over 40 locations in Tamil Nadu in connection with cases related to local sand mafia. While a report in NDTV stated that industrialists S Ramachandran and Dindigul Rathinam, who hold sand mining licences, are on the probe agency’s radar, news agency IANS stated that Senthil Balaji’s name is cropping up too. A report …

Bihar: ED, Income Tax dept raid Finance Minister Vijay Choudhary relative's residence in Begurasai
1 year, 6 months ago

Bihar: ED, Income Tax dept raid Finance Minister Vijay Choudhary relative's residence in Begurasai

India TV News  

Bihar raids : Teams of Income Tax and Enforcement Directorate today conducted raids at the Begusarai residence of prominent builder Ajay Kumar Singh- the brother-in-law of Bihar Finance Minister Vijay Kumar Chaudhary. Ajay Singh, alias Karu Yadav, also shares a close relationship with JD state president Lalan Singh. The raid was conducted at Ajay Singh residence located at Sri Krishna …

Tamil Nadu: 9 arrested for preventing I-T officials from carrying raids at DMK Minister's premises
1 year, 7 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 pharma, realty firms in Hyderabad and Andhra Pradesh; claims tax evasion
1 year, 11 months ago

I-T raids pharma, realty firms in Hyderabad and Andhra Pradesh; claims tax evasion

Deccan Chronicle  

Hyderabad: The Income-tax department on Tuesday raided several business firms across the city and Andhra Pradesh, including Vasudha Pharma Chem Limited and IAS officer-turned-BRS MLC Venkatrami Reddy, for alleged tax evasion. “The I-T officials, armed with income-tax returns filed by Vasudha Pharma and individuals, allegedly found violations in sources of income and expenditure, including purchase and sales of pharma-related material. …

I-T raids realtor Vamsiram Subba Reddy for evading tax
2 years, 1 month 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 …

ED, I-T raid residence, agencies linked to Telangana minister Kamalakar
2 years, 2 months ago

ED, I-T raid residence, agencies linked to Telangana minister Kamalakar

Deccan Chronicle  

HYDERABAD/ WARANGAL: The Enforcement Directorate and the Income Tax department on Wednesday raided properties linked to BC welfare minister Gangula Kamalakar, including his Karimnagar residence, in connection with alleged tax evasion of Rs 124.94 crore. The joint teams raided the premises of SVG Granite at Janahita Apartments in Attapur to verify business transactions, and also searched the offices of Swetha …

Taxmen raid Jagadish Reddy\'s PA\'s house
2 years, 2 months 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 …

Tax raids on NGO Oxfam, think tanks in Delhi and Bengaluru for financial fraud
2 years, 4 months ago

Tax raids on NGO Oxfam, think tanks in Delhi and Bengaluru for financial fraud

India Today  

The Income Tax department is conducting surveys at the Centre for Policy Research - a Delhi-based think tank, and philanthropic organization - the Independent and Public Spirited Media Foundation in Bengaluru and OXFAM, over alleged financial irregularities. This comes on a day several registered unrecognised political parties across the country were raided by the income tax officials for allegedly duping …

I-T dept conducts raids, surveys on unrecognised political parties, NGOs Oxfam, CPR
2 years, 4 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, …

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, 2 months 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 refers tax fraud to Enforcement Directorate
4 years, 10 months ago

I-T refers tax fraud to Enforcement Directorate

Deccan Chronicle  

Vijayawada: The case involving fraudulent transactions of Rs 2,000cr by three infra companies owned by Telugu Desam leaders is getting deeper with the income-tax department deciding to refer the case to other investigating agencies like Enforcement Directorate and Serious Fraud Investigation Office. What makes this more interesting is that the benami prohibition wing of the IT department is handling the …

'Incriminating evidence' found by CBDT during I-T raids of residence, offices of N Chandrababu Naidu's former private secretary
4 years, 10 months ago

'Incriminating evidence' found by CBDT during I-T raids of residence, offices of N Chandrababu Naidu's former private secretary

Firstpost  

The Central Board of Direct Taxes announced the seizure of ‘incriminating evidence’ from the residence and other premises of former Andhra Pradesh Chief Minister N Chandrababu Naidu’s ex-private secretary Pendyala Srinivasa Rao Amravati: The Central Board of Direct Taxes on Thursday announced the seizure of “incriminating evidence” from the residence and other premises of former Andhra Pradesh Chief Minister N …

Income-Tax raid at Vijay's Chennai house
4 years, 11 months ago

Income-Tax raid at Vijay's Chennai house

India Today  

On February 5, Income-Tax officials landed on the sets of Master in Neyveli to question actor Vijay over tax evasion. After raiding AGS Enterprises, the Income-Tax officials are also conducting raids at properties of actor Vijay in Chennai and financier Anbu Cheziyan. The Income Tax officials are yet to issue any statement regarding the raids at AGS Enterprises, Vijay and …

Income Tax sleuths raid top Tamil film actor Vijay’s residence in Chennai: Report
4 years, 11 months ago

Income Tax sleuths raid top Tamil film actor Vijay’s residence in Chennai: Report

Live Mint  

Tamil actor Vijay was being questioned by officers of the Income Tax Department in Neyveli of Cuddalore district in connection with an alleged tax evasion case linked to AGS Cinemas. "Actor Vijay is being questioned in connection with an alleged tax evasion case linked to AGS Cinemas," said Income Tax officials. PTI quoted official sources that Income Tax sleuths have …

Over 300 I-T officials raid locations linked to Congress leader G Parameshwara in tax evasion probe
5 years, 3 months ago

Over 300 I-T officials raid locations linked to Congress leader G Parameshwara in tax evasion probe

India TV News  

In coordinated raids, more than 300 Income Tax sleuths swooped down on premises linked to two prominent Congress leaders in Karnataka - former deputy chief minister G Parameshwara and former MP R L Jalappa's son J Rajendra. Besides raiding the office, residence and institutions belonging to Parameshwara, the I-T officials also searched the residence of his brother G Shivaprasad and …

IT dept conducts raids at different locations in Karnataka ​
5 years, 8 months ago

IT dept conducts raids at different locations in Karnataka ​

India TV News  

Teams of Income Tax sleuths raided certain businessmen in Bengaluru, Hassan and Mandya in Karnataka on credible information of tax evasion on undisclosed income and assets, an official said on Tuesday. The tax raids resumed a day after the ruling Congress and Janata Dal-Secular wrote a joint letter to the Election Commission seeking the transfer of Income-Tax Director-General for Karnataka …

Election Commission asks CBDT chairperson, revenue secretary to 'explain' I-T raids on politicians and their aides
5 years, 9 months ago

Election Commission asks CBDT chairperson, revenue secretary to 'explain' I-T raids on politicians and their aides

Firstpost  

The EC’s advice had come against the backdrop of Income Tax Department’s raids in Madhya Pradesh on Sunday and in Karnataka, Tamil Nadu and Andhra Pradesh in the recent past on politicians and people connected to them New Delhi: The Election Commission has called the revenue secretary and chairman of Central Board of Direct Taxes on Tuesday to discuss ongoing …

I-T officials carry out raids at Karnataka minister Puttaraju's residence
5 years, 9 months ago

I-T officials carry out raids at Karnataka minister Puttaraju's residence

India Today  

In a predawn swoop on Thursday, Income Tax officials along with CRPF personnel carried out raids at the residences of Karnataka Minor Irrigation Minister C S Puttaraju and his nephew. Speaking to a private news channel, JD leader Puttaraju said three teams of Income Tax officials and Central Reserve Police Force personnel carried out raids at his Chinnakurli residence in …

Tax raids on 4 Kannada actors, 3 producers in Bengaluru
6 years ago

Tax raids on 4 Kannada actors, 3 producers in Bengaluru

The Quint  

Bengaluru: A security personnel stands guard during raids being conducted by Income Tax officials at the residence of actor, producer and film distributor Rockline Venkatesh in Bengaluru, on Jan 3, 2019. Bengaluru: The residence of actor Puneet Rajkumar where Income Tax officials are carrying out raids in Bengaluru, on Jan 3, 2019. Bengaluru: Police deployed at at the residence of …

Income tax raids on Kannada film producers, actors
6 years ago

Income tax raids on Kannada film producers, actors

Live Mint  

Bengaluru/Chennai: Around 30 teams of income tax officials on Thursday carried out simultaneous raids across 27 locations in Bengaluru targeting actors and producers of recently released big-budget Kannada films. The I-T department confirmed the raids on Kannada film producers Rockline Venkatesh, C.R. Though the department did not make any official comment, officials speaking anonymously said that the raids were conducted …

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