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IT raids News

Income Tax Raids In Jharkhand

08 Dec 2023

IT Department Seizes Rs 220 Crore

The Income Tax Department team has raided several locations of Congress Rajya Sabha MP Dheeraj Sahu. These raids have taken place in different states. During the raid, the Income Tax Department team found crores of rupees in cash.

08 Dec 2023

DNA: 220 Crore IT Raid Congress: Who is Dheeraj Sahu?

Income Tax Department raided the premises of Congress Rajya Sabha MP Dheeraj Sahu. Actually, this action of the Income Tax Department was started due to the apprehension of tax evasion in liquor related business, in which IT had started raids on the premises of the company related to liquor business on the charges of tax evasion. Congress Rajya Sabha MP Dheeraj Sahu, from whose premises such a huge amount has been seized, is not only an MP but also a big industrialist.

Income Tax Raids In Jharkhand

08 Dec 2023

Over Rs 200 crore found in IT raids

The Income Tax Department team has raided several locations of Congress Rajya Sabha MP Dheeraj Sahu. These raids have taken place in different states. During the raid, the Income Tax Department team found crores of rupees in cash. PM Modi has taken a dig at Congress regarding the raids.

10 Mar 2023

ED raids at Tejashwi Yadav's close aid and former RJD MLA Abu Dujana's house

ED has raided the house of Tejashwi Yadav's close friend. Along with being close to him, former RJD MLA Abu Dujana is also there. Learn in detail why the action was taken in this report.

11 Jan 2023

Breaking News: CBI raids 50 places in FCI scam

Central Bureau of Investigation CBI has taken big action on FCI. The CBI has raided about 50 locations of the FCI scam. During this, CBI has recovered 60 lakh rupees. A case has been registered against 74 accused.

24 Dec 2022

Joint action of IT and ED on meat traders in UP

The Income Tax Department has conducted raids in Uttar Pradesh. The Income Tax Department has conducted this raid on the meat traders of UP. The Income Tax Department has raided four companies of UP for four days. In which black money worth 1200 crores has been detected.

28 Nov 2022

‘Not afraid as CM KCR is with me’: TRS' Malla Reddy amid Income Tax raids

State Labour Minister and Telangana Rashtriya Samithi (now Bharat Rashtriya Samithi) leader Malla Reddy, in response to the recent income tax raids conducted against him, on Sunday, said, “He is not afraid as CM KCR is with him.” He made the remarks during the inauguration event of a water plant in Bahilampur in Mulug Mandal in Medak District. While addressing people during the event, he said that he is not afraid despite the raids on him as Chief Minister K C Rao is with him.

22 Nov 2022

Telangana: I-T search at TRS Minister Malla Reddy’s residences in Hyderabad

I-T Department has raided the premise of TRS Minister Malla Reddy Congress Minister Marri Shashidhar Reddy resigns Marri Shashidhar Reddy is a former vice chairman of the National Disaster Management Authority

08 Nov 2022

Jharkhand I-T dept seizes Rs 2 cr in cash, Rs 100 cr unaccounted transactions

Jharkhand IT department carried searches at more than 50 premises IT dept seized a large number of incriminating documents and digital evidence

CBI raids in J&K SI Recruitment Scam

13 Sep 2022

CBI raids underway at 33 locations across country in J&K sub-inspector recruitment Scam case

CBI is conducting raids at 33 places across the country in connection with the Jammu and Kashmir Police recruitment scam today. These raids are going on at the place of J&K SSB chairman Khalid Jehangir and other accused including controller Ashok Kumar.

CBI raids in J&K SI Recruitment Scam

13 Sep 2022

CBI raids at 33 locations across country in J&K sub-inspector recruitment Scam case

CBI is conducting raids at 33 places across the country in connection with the Jammu and Kashmir Police recruitment scam today. These raids are going on at the place of J&K SSB chairman Khalid Jehangir and other accused including controller Ashok Kumar.

07 Sep 2022

IT Dept raids think tank CPR, NGO Oxfam over suspected FCRA violations

The IT Dept on Wednesday conducted raids at the premises of NGOs Offices of Centre for Policy Research (CPR) and global NGO Oxfam were raided Raids were part of a probe related to alleged FCRA contravention in foreign funds

it raid on rajendra yadav

07 Sep 2022

Mid-day meal scam: IT raids at Rajasthan Home Minister Rajendra Yadav's premis

The IT dept on Wednesday carried out raids at 53 places linked to minister The raids were carried in connection with the mid-day meal scam A large number of policemen and CRPF personnel were present with the I-T team

27 Feb 2022

'No Income & Tax in BJP-ruled states...': Raut on IT raids in Maharashtra

'There is a neck-to-neck fight': Sanjay Raut on UP Polls 'I think there is going to be a change in UP': Raut IT raided premises of Shiv Sena corporator & BMC's Standing Committee chairperson, Yashwant Jadhav

IT raid in Kanpur

01 Jan 2022

The round of raids on perfume traders in Uttar Pradesh continues even today.

The round of raids on perfume traders in Uttar Pradesh continued even today and even today the Income Tax Department got crores of rupees in the raids.

02 Dec 2021

IT department unearths Rs 400 crore-dairy farming scam, searches 30+ locations

IT department unearthed Rs 400 crore dairy farming scam It conducted over 30 premises across six cities

11 Oct 2021

This almirah has over Rs 142 crore stuffed in it! Here's the story behind it

The picture shows a cupboard filled with wads of cash Most of these products are exported to the USA, Europe, Dubai and African countries

13 Jul 2021

I-T officials conduct raids in Bengaluru, reveal Rs 880 cr of concealed income

During the course of the survey operation, evidence of tax evasion has been gathered regarding wrongful claims of deduction u/s 80JJAA of Income-tax Act, 1961.

06 Mar 2021

Taapsee Pannu breaks silence on Income Tax raids, says 'not so sasti anymore'

The I-T raid was also conducted at properties linked to Madhu Mantena’s KWAN Talent Management Agency in Mumbai. Around 28 premises including residences and offices are being searched.

Jammu and Kashmir Bank

27 Jun 2019

J&K Bank case: IT raids underway at Srinagar, Delhi and Ludhiana

Income Tax raids underway at multiple locations in Jammu and Kashmir's Srinagar, Delhi and Punjab's Ludhiana in connection with misappropriation of loans from Jammu and Kashmir Bank.

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