Income Tax dept detects Rs 86 crore undisclosed income after raids on SP leaders, others in UP, K'taka
3 years ago

Income Tax dept detects Rs 86 crore undisclosed income after raids on SP leaders, others in UP, K'taka

India Today  

The Income Tax Department said it has detected undisclosed income of Rs 86 crore after conducting raids on several Samajwadi Party leaders and others in Uttar Pradesh and Karnataka. The Income Tax raids were carried out on Samajwadi Party functionary Rajeev Rai in Mau, Manoj Yadav in Mainpuri and Jainendra Yadav in Lucknow of Uttar Pradesh, sources said. UNDISCLOSED INCOME, UNEXPLAINED INVESTMENT The tax officials alleged that a large amount of incriminating evidence, including hard copy documents and digital data were found and seized during the searches. “In case of another person, unexplained investment of Rs 11 crore in a shell company and investments in benami properties worth Rs 3.5 crore have been identified,” the statement said.

Kolkata Tax Uttar Pradesh Search Income Tax Samajwadi Party Crore Mau Unexplained Investment Undisclosed Income Rs 86 Crore Unexplained Income  entry  raids  sp  officials  leaders  ktaka  tax  undisclosed  dept  shell  crore  detects  unexplained  income  rs  search  statement

History of this topic

Income Tax department recovers 52 kg gold, over ₹11 crore cash from Gwalior man’s abandoned SUV in Bhopal
4 days ago

Income Tax department recovers 52 kg gold, over ₹11 crore cash from Gwalior man’s abandoned SUV in Bhopal

Live Mint  

The Income Tax department and police seized 52 kg of gold bars worth ₹40 crore, along with over ₹11 crore in cash, from an abandoned SUV on Kushalpura road in Bhopal, Madhya Pradesh, on Friday. “A person informed Ratibad police station that an Innova Crysta was standing unclaimed on the Kushalpura road for a long time and about seven to …

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore
2 weeks, 5 days ago

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore

New Indian Express  

HYDERABAD: The Directorate of Enforcement conducted raids between November 28 and 30 across 13 locations, including Hyderabad, and seized unaccounted cash worth Rs 47 lakh and USDT cryptocurrency worth Rs 1.36 crore. The investigation was initiated on two FIRs registered by CBI, Economic Offences Wing, Delhi, concerning Rs 640 crore in cyber fraud money generated through betting, gambling, part time …

ED raids 13 locations in money laundering probe against Bihar IAS officer
Trending News
2 weeks, 5 days ago

ED raids 13 locations in money laundering probe against Bihar IAS officer

India Today  

The Enforcement Directorate conducted searches at 13 locations across Delhi, Gurgaon, Kolkata, Jaipur, and Nagpur on 3 December as part of a money laundering investigation involving IAS officer Sanjeev Hans and others. The searches uncovered shares worth Rs 60 crore in Demat accounts belonging to family members of a close associate of Hans, who is currently in judicial custody. Shares …

ED Arrests Two Masterminds Behind UP Police Constable, UPPSC Exam Paper Leaks
1 month ago

ED Arrests Two Masterminds Behind UP Police Constable, UPPSC Exam Paper Leaks

ABP News  

The Enforcement Directorate, Lucknow has taken the custody of two "masterminds" of the Uttar Pradesh Police Constable Recruitment Exam and Uttar Pradesh Public Service Commission's RO /ARO exam paper leak case. ED, Lucknow has arrested Ravi Attri and Subhash Prakash, the two masterminds of the Uttar Pradesh Police Constable Recruitment Exam Paper Leak and Uttar Pradesh Public Service Commission’s RO/ARO …

Income Tax Dept raiding locations linked to Jharkhand CM’s private secretary
1 month, 2 weeks 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 …

ED Raids Premises Linked To Minister, Allies In Poll-Bound Jharkhand
2 months, 1 week ago

ED Raids Premises Linked To Minister, Allies In Poll-Bound Jharkhand

ABP News  

The Enforcement Directorate on Monday conducted searches in connection with a money laundering investigation linked to alleged irregularities in the Jal Jeevan Mission scheme's implementation in poll-bound Jharkhand, official sources said. Premises linked to Drinking Water and Sanitation Minister Mithilesh Kumar Thakur and a personal staffer, IAS officer Manish Ranjan, some government officials, contractors and businessmen are being searched by …

ED conducts searches in ₹118-crore fraudulent contracts case in Assam
4 months ago

ED conducts searches in ₹118-crore fraudulent contracts case in Assam

The Hindu  

The Enforcement Directorate has conducted searches in connection with the alleged fraudulent award of contracts worth about ₹118 crore from 2013 to 2016 by misappropriation of funds collected as cess for the welfare of construction workers in Assam. In the case being probed under the Prevention of Money Laundering Act, the agency has seized several documents and also attached properties …

ED Raids in Valmiki Development Corporation Case Unwarranted: D K Shivakumar
5 months, 1 week ago

ED Raids in Valmiki Development Corporation Case Unwarranted: D K Shivakumar

News 18  

Karnataka Deputy Chief Minister D K Shivakumar has termed the Enforcement Directorate raids in the Valmiki Development Corporation case as unwarranted. The ED on Wednesday conducted searches at multiple places allegedly linked to former Karnataka Minister B Nagendra and MLA Basanagouda Daddal in connection with the illegal money transfer case in the state-owned corporation. The raids were carried out in …

Telangana: ED Raids Charity Group That 'Diverted' Funds Meant for Meals, Education of Poor Students
5 months, 4 weeks ago

Telangana: ED Raids Charity Group That 'Diverted' Funds Meant for Meals, Education of Poor Students

News 18  

Searches against a Telangana-based charity group has found that about Rs 300 crore worth of foreign funds raised partly from domestic donations in the name of providing free education and meals to downtrodden children were diverted for “unauthorised” purposes, the Enforcement Directorate said on Tuesday. The money laundering case stems from a state police CID FIR that alleged that the …

FEMA case: ED seizes Rs 2.54 crore in cash including wads hidden in washing machine
8 months, 3 weeks ago

FEMA case: ED seizes Rs 2.54 crore in cash including wads hidden in washing machine

Deccan Chronicle  

New Delhi, Mar 26 The Enforcement Directorate on Tuesday said it has seized Rs 2.54 crore "unexplained" cash, including a part of it hidden in a washing machine, during searches in various cities linked to a case of alleged violation of the foreign exchange law. The premises of companies like Capricornian Shipping and Logistics Pvt Ltd and its directors Vijay …

Tax sleuths sniff out odd money trail in steel scrap from Bantwal in Dakshina Kannada
10 months, 3 weeks ago

Tax sleuths sniff out odd money trail in steel scrap from Bantwal in Dakshina Kannada

New Indian Express  

BENGALURU: State tax sleuths who had arrested Mohammed Siddiq, a main supplier of steel rerollers in a tax evasion racket of Rs 1,000 crore, arrested his accomplice Imtiaz, from Bantwal in Dakshina Kannada. Sources said that during investigation, tax sleuths noticed a money trail leading to several states, and revealing that the mastermind had set up a maze of fraudulent …

Properties over Rs 140 crore found in Telangana official's premises
10 months, 4 weeks ago

Properties over Rs 140 crore found in Telangana official's premises

Op India  

On 24th January, the Telangana Anti-Corruption Bureau discovered assets valued at around Rs 100 crore and Rs 40 lakh in cash at a Hyderabad residence and offices linked to a town planning officer. The Income Tax department seized nearly Rs 300 crore in cash from the premises of a distillery company in Odisha’s Balangir that belonged to the brother of …

Odisha IT dept raids coal bizman’s brothers’ property
11 months ago

Odisha IT dept raids coal bizman’s brothers’ property

New Indian Express  

ROURKELA: The Income Tax department authorities on Friday and Saturday conducted raids on the property possessed by both brothers of coal businessman and industrialist Ghanshyam Dalmia alias Bunty, who is under scanner over alleged tax evasion. While the IT officials were tight-lipped about the matter, unofficial sources said a sponge iron plant of Ghanshyam’s elder brother Jogesh Dalmia in Rajangpur …

Lokayukta raids six govt. officials in Bengaluru and Ramanagara, unearths assets worth over ₹51 crore
11 months, 2 weeks ago

Lokayukta raids six govt. officials in Bengaluru and Ramanagara, unearths assets worth over ₹51 crore

The Hindu  

The Lokayukta police conducted search and seizure operations on 35 premises linked to six government officials, four posted in Bengaluru and two in the neighbouring Ramanagara district, on Tuesday and unearthed assets worth over ₹51 crore. The Lokayukta police discovered documents for 16 sites, one house, and 7.6 acres of agricultural land worth ₹21.27 crore vehicles and ornaments worth around …

IT department says its searches resulted in seizure of ₹351 crore of unaccounted cash
1 year ago

IT department says its searches resulted in seizure of ₹351 crore of unaccounted cash

The Hindu  

The Income Tax Department, which had carried out simultaneous searches in Odisha, Jharkhand, and West Bengal in the first week of December, said ‘unaccounted’ cash amounting to more than ₹351 crore was discovered during raid. The IT department for the first issued an official statement which said, “The search operation has resulted in the seizure of undisclosed cash amounting to …

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 …

Tax raids at Congress MP's premises continue in Odisha, Jharkhand; more cash seized
1 year ago

Tax raids at Congress MP's premises continue in Odisha, Jharkhand; more cash seized

India Today  

Tax raids continued at the premises of Congress leader and Rajya Sabha MP Dheeraj Sahu in Odisha and Jharkhand on Saturday, even as more than Rs 200 crore of unaccounted cash has been recovered so far. In the latest development, the Income Tax teams seized three more bags from Dheeraj Sahu's premises in Ranchi, while nearly 19 bags of money …

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

Tamil Nadu: IT Dept carries out searches for fourth consecutive day at premises linked to Minister EV Velu
1 year, 1 month 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. …

Karnataka: I-T dept seizes Rs 94 cr cash, jewellery after raids on govt contractors, realty developers
1 year, 2 months ago

Karnataka: I-T dept seizes Rs 94 cr cash, jewellery after raids on govt contractors, realty developers

India TV News  

Karnataka: The Income Tax department seized Rs 94 crore cash, gold, and diamond jewellery worth Rs 8 crore and 30 luxury watches of foreign make after raiding some government contractors and real estate developers in Karnataka and some other states. "The search has resulted in the seizure of unaccounted cash of approximately Rs 94 crore and gold and diamond jewellery …

ED seizes Rs 25.8 crore following raids in Maharashtra in money laundering case
1 year, 4 months ago

ED seizes Rs 25.8 crore following raids in Maharashtra in money laundering case

India TV News  

The Enforcement Directorate seized cash and jewellry worth Rs 25.81 crores following raids carried out across 13 locations in Maharashtra in connection to a money laundering case, informed officials on Saturday. During the search operation conducted on Thursday, ED seized a large number of incriminating documents along with 39.33 kg of gold and diamond jewellry worth Rs 24.7 crore and …

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 …

ED seizes luxury cars, jewellery, & cash after raids on Haryana Cong MLA
1 year, 4 months ago

ED seizes luxury cars, jewellery, & cash after raids on Haryana Cong MLA

Hindustan Times  

Four luxury cars, jewellery worth ₹14.5 lakh and ₹4.5 lakh in cash have been seized after raids were conducted against the Congress' Haryana MLA Dharam Singh Chokker and companies "owned and controlled" by him as part of a money laundering case linked to alleged fraud with homebuyers, the ED said on Monday. Haryana MLA Dharam Singh Chokker The action under …

ED raids in Chhattisgarh as part of fresh money laundering probe
1 year, 5 months ago

ED raids in Chhattisgarh as part of fresh money laundering probe

The Hindu  

The Enforcement Directorate on July 21 conducted searches against some IAS officers and a Congress politician in Chhattisgarh as part of a money laundering investigation, official sources said. The premises linked to Indian Administrative Service officer Ranu Sahu, some other bureaucrats and Chhattisgarh Congress leader and PCC treasurer Ramgopal Agarwal were being raided, they said. The action is being undertaken …

Central agency raids senior IRS officer and former ED employee in corruption case
1 year, 5 months ago

Central agency raids senior IRS officer and former ED employee in corruption case

India Today  

Enforcement Directorate officials on Tuesday raided the residence of IRS officer Sachin Sawant, who serves in the Customs and Indirect Tax cadre, in Mumbai. Sawant, who previously worked for the ED Mumbai Zone 2 as a Deputy Director, had reportedly conducted an investigation into a case involving the illegal diversion and remittance of more than Rs 500 crores by certain …

Bengaluru firm raided by ED in FEMA violations related to Panama Paper Leaks
1 year, 6 months ago

Bengaluru firm raided by ED in FEMA violations related to Panama Paper Leaks

India TV News  

Enforcement Directorate launched a search operations at the premises of a Bengaluru-based firm and its chief regarding a tax evasion case. In a case that was registered under the provisions of the Foreign Exchange Management Act, 1999, the search operations were carried out at Shree Parvathi Tex Pvt Ltd. and its director, Rajendra Patil. The ED statement said that the …

ED conducts searches in church-fund embezzlement case
1 year, 7 months ago

ED conducts searches in church-fund embezzlement case

The Hindu  

The Enforcement Directorate has conducted searches in five States as part of a money-laundering probe into the alleged embezzlement of church funds. The ED investigation is based on a First Information Report registered by the Economic Offences Wing of the Madhya Pradesh police against P. C. Singh, former chairman of the Board Education Church of North India. Through a statement, …

Land-for-jobs scam: Bihar Deputy CM Tejashwi Yadav likely appear before ED today
1 year, 8 months ago

Land-for-jobs scam: Bihar Deputy CM Tejashwi Yadav likely appear before ED today

India TV News  

Land-for-jobs scam: Bihar Deputy Chief Minister Tejashwi Yadav is likely to appear before the Enforcement Directorate in the national capital today for questioning in connection with a case related to the alleged land-for-jobs scam. The ED lodged a separate case under the criminal sections of the Prevention of Money Laundering Act based on the CBI FIR and it is expected …

ED conducts raids on alleged ‘illegal levy of ₹25 extorted for every tonne of coal transported in Chhattisgarh’
1 year, 8 months ago

ED conducts raids on alleged ‘illegal levy of ₹25 extorted for every tonne of coal transported in Chhattisgarh’

The Hindu  

The Enforcement Directorate on March 28 conducted searches in Raipur and Durg in connection with an alleged coal levy scam in Chhattisgarh, sources said. Paramilitary personnel could be seen at the residence of IAS officer Anil Kumar Tuteja, who is currently posted as Joint Secretary in the State’s Industry and Commerce Department, Raipur Mayor and senior Congress leader Aijaz Dhebar …

\'Rumours\': Tejashwi on ED claims of Rs 600 cr \'proceeds of crime\' detected in raids
1 year, 9 months ago

\'Rumours\': Tejashwi on ED claims of Rs 600 cr \'proceeds of crime\' detected in raids

Deccan Chronicle  

Patna: Bihar Deputy Chief Minister Tejashwi Yadav has dubbed as "rumours" the claim of the Enforcement Directorate that proceeds of crime amounting to Rs 600 crore were detected during searches on premises owned by him and close family members. "Just recall, in 2007, transactions worth Rs 8,000 crore, including a mall and hundreds of land plots, were alleged," tweeted Yadav, …

Land-for-job case | Enforcement Directorate says trail of ₹600 crore detected
1 year, 9 months ago

Land-for-job case | Enforcement Directorate says trail of ₹600 crore detected

The Hindu  

The Enforcement Directorate on Saturday said that the searches in connection with the land-for-job money laundering case resulted in the detection of “proceeds of crime” currently amounting to ₹600 crore and seized unaccounted cash of ₹1 crore. “Searches resulted in the detection of proceeds of crime amounting to ₹600 crore approximately at this point of time,.in the form of immovable …

ED raids in over 8 spots linked to Nagpur bizmen in Rs-1,000 crore investment fraud case
1 year, 9 months ago

ED raids in over 8 spots linked to Nagpur bizmen in Rs-1,000 crore investment fraud case

India Today  

The Enforcement Directorate conducted a day-long raid on over eight locations linked to several businessmen and entry operators in Maharashtra’s Nagpur in connection with an alleged Rs-1,000 crore investment fraud case on Friday. According to sources, the case is related to an investment fraud-cum-money laundering racket run by Pankaj Mehadia and his accomplices where they duped investors of hundreds of …

Jharkhand IAS Puja Singhal corruption case: Rs 3 cr recovered in ED raids - details
1 year, 9 months ago

Jharkhand IAS Puja Singhal corruption case: Rs 3 cr recovered in ED raids - details

India TV News  

Jharkhand: The Enforcement Directorate seized over 3 crore cash during searches in Jharkhand's Hazaribagh on Friday. The ED searches were part of a money laundering investigation against IAS officer from the state Pooja Singhal and others. Money laundering investigation against Singhal The agency recovered the cash while raids were being carried out in an ongoing money laundering investigation against Singhal. …

Income Tax concludes raids at Uflex premises, traces undisclosed income worth crores
1 year, 9 months ago

Income Tax concludes raids at Uflex premises, traces undisclosed income worth crores

India Today  

The Income Tax department on Monday concluded its raid on the premises of packaging company Uflex after six days. The searches were conducted in more than 80 locations across the country by more than 900 income tax officials. The Income Tax Department team has sealed 28 bank lockers linked to the company and officials in different cities, which will be …

BBC India tax raids: What is a tax ‘survey’ and what does it mean for BBC
1 year, 10 months ago

BBC India tax raids: What is a tax ‘survey’ and what does it mean for BBC

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. The Indian Express newspaper reported that the searches – …

ED, I-T raid residence, agencies linked to Telangana minister Kamalakar
2 years, 1 month 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 …

IT officials found cash at Prabhakar Reddy, raids on pharma company in Choutupal
2 years, 1 month ago

IT officials found cash at Prabhakar Reddy, raids on pharma company in Choutupal

Deccan Chronicle  

Hyderabad: The income-tax department officials allegedly found unaccounted cash worth Rs 80 lakh in the possession of minister G. Jagadish Reddy's personal assistant Prabhakar Reddy during the search operations held on Monday. It was also reported that the I-T officials verified the bank account transactions and digital payments of Prabhakar Reddy in recent days. Sources said that as Prabhakar Reddy …

Raids carried out across India over tax evasion probe
2 years, 3 months ago

Raids carried out across India over tax evasion probe

Hindustan Times  

The income tax department on Wednesday carried out raids across the country as part of a nationwide tax evasion probe against registered unrecognized political parties and allegedly bogus donations received by them, people familiar with the development said. Over 110 locations belonging to businessmen, lawyers, private individuals, unrecognized political parties, etc across Delhi, Gujarat, Uttar Pradesh, Maharashtra, Madhya Pradesh, Chhattisgarh, …

Tax raids on NGO Oxfam, think tanks in Delhi and Bengaluru for financial fraud
2 years, 3 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 …

IT raids at Rajasthan home minister Rajendra Yadav’s premises: Report
2 years, 3 months ago

IT raids at Rajasthan home minister Rajendra Yadav’s premises: Report

Hindustan Times  

The Income Tax department on Wednesday conducted search operations at premises of serving Rajasthan’s minister of state for home and higher education, Rajendra Yadav. Confirming the search operation, Yadav said, “IT department is conducting search operations at business premises and residences in Kotputli, and also at business premises in Uttarakhand.” The minister said, “The search operation is being conducted at …

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, …

I-T department detects Rs 250 cr 'undisclosed' income after raids on 2 realty groups of Kolkata
2 years, 3 months ago

I-T department detects Rs 250 cr 'undisclosed' income after raids on 2 realty groups of Kolkata

India TV News  

I-T raids: The income tax department has found "undisclosed" income of more than Rs 250 crore after it raided two "prominent" real estate groups based in Kolkata, West Bengal, the CBDT said on Wednesday. The department gathered "evidences of out-of-books cash transactions and on-money receipts and several documents and electronic data indicate routing of unaccounted money through shell companies". "The …

Uttar Pradesh: Income Tax Department conducts searches, over Rs 15 crore cash seized
2 years, 4 months ago

Uttar Pradesh: Income Tax Department conducts searches, over Rs 15 crore cash seized

India TV News  

Highlights I-T Department carried out search operation on premises of Jhansi-based business group The business group is engaged in civil contract and real estate development in UP The search operation was launched on August 3 which covered around 30 premises Uttar Pradesh news : The Income Tax Department has said that it had carried out a search operation on the …

Income Tax dept conducts searches on big firms in Rajasthan, Maharashtra
2 years, 4 months ago

Income Tax dept conducts searches on big firms in Rajasthan, Maharashtra

Live Mint  

The Income Tax Department carried out a search operation in various locations in Maharashtra and Rajasthan. The department conducted searches on two major groups engaged in the manufacturing of steel TMT Bars spread over Jalna, Aurangabad, Nashik, and Mumbai. Maharashtra: In Maharashtra, the IT department carried out searches on two major groups engaged in the manufacturing of steel TMT Bars. …

IT raids premises of four hospitals across Delhi-NCR in tax evasion case
2 years, 4 months ago

IT raids premises of four hospitals across Delhi-NCR in tax evasion case

India TV News  

Highlights ORG hospital, SSB hospital, Accord Hospital, Sarvodaya Hospital were among hospitals raided Search operation was being conducted in Sector 11 and 12 of Noida Raids were also conducted in different sectors of Faridabad and Gurugram IT raids were underway at premises of four renowned private hospitals across Delhi-NCR. The search operations by the Income Tax department were conducted at …

IT Dept raids two Tamil Nadu business groups, detects undisclosed income
2 years, 5 months ago

IT Dept raids two Tamil Nadu business groups, detects undisclosed income

India TV News  

The Income Tax Department on Tuesday said that it carried out search and seizure operations on July 6 on two business groups of Tamil Nadu engaged in the business of civil contracts, real estate, and advertising. The undisclosed income of the groups detected so far is estimated at more than Rs 500 crore, an official said. The preliminary examination of …

Income Tax Department targeting Maharashtra government, alleges Sanjay Raut
2 years, 9 months ago

Income Tax Department targeting Maharashtra government, alleges Sanjay Raut

India Today  

Hours after the Income Tax Department raided close aides of Ministers Aaditya Thackeray and Anil Parab, Shiv Sena MP Sanjay Raut alleged that the tax body was targeting ministers in the Maharashtra government and those close to them while they refused to take note of complaints against several BJP leaders. The Income Tax department's investigation wing carried out searches at …

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