It said the sleuths have recovered Rs 14.6 crore of "unaccounted" cash and seized diaries and computer files of suspect payments made between Madhya Pradesh and Delhi.
A team of nearly 200 officials from I-T department and state police swooped down on the premises at around 3 am and recovered undisclosed cash amounting to Rs 10-14 crore, they said.
The agency had on Thursday issued fresh summons to Karti after he skipped his appearance before it in connection with the money laundering probe.
While the labs searches have declared an undisclosed income of over Rs 100 crore, the amount of referral fee in case of a single lab is more than Rs 200 crore.
The Income Tax sleuths on Friday raided the premises of Veda Nilayam, the Poes Garden, the Chennai residence of late Tamil Nadu Chief Minister J Jayalalithaa.
On Thursday, a team of around 1,800 IT officials knocked at the doors of 187 premises -- residences and offices and farmhouses -- to carry out one of the biggest income tax searches on Sasikala's kin and associates.
The IT department will look at the routing of funds within India whereas other agencies will look into the routing of money outside India, the official said.
The IT department will look at the routing of funds within India whereas other agencies will look into the routing of money outside India, the official said.
A political storm had erupted yesterday after the IT sleuths conducted raids and searches on properties linked to Shivakumar, who was overseeing the stay of 44 Congress MLAs from Gujarat at a resort near Bengaluru
“Whatever Income Tax people ask, we will give proper answer, documents and things... my brother is clean and a law-abiding citizen,” Shivakumar's brother said.
Patel, who is contesting the Rajya Sabha polls from Gujarat, said the I-T raids on the Congress minister, at whose guest house the Congress MLAs from Gujarat are staying, shows the utter desperation and frustration of BJP
The Central Bureau of Investigation on Tuesday raided the residences of former Finance minister P Chidambaram and his son Karti in case related to INX Media
Unearthing one of the biggest cases of black funds in Delhi since note ban came in to effect, the Income Tax department has detected a Rs 300 crore shady bullion sale and over Rs six
The Income Tax raids on most premises belonging to the Tamil Nadu Chief Secretary P Rama Mohana Rao and his son Vivek were wound up in the early hours of Thursday. However, raids continued at
Leaders of Tamil Nadu's opposition DMK and PMK today demanded immediate dismissal of Chief Secretary P Rama Mohana Rao.
Terming the Income Tax raid at the house of Tamil Nadu chief secretary a “vindictive, unethical and technically improper action”, West Bengal Mamata Banerjee today wondered whether it was aimed at disturbing the federal structure of the country.
The Income Tax department has seized Rs 10.80 crore cash, of which Rs 8.8 crore is in new notes, after searches on several lockers of a bank in Pune.
In the wake of alleged seizure of a huge amount of cash and gold from Tirumala Tirupati Devasthanam's member J Sekhar Reddy’s premises, the Chennai-based businessman is expected to be expelled from the Board of
In its latest raids, the Income-Tax department on Friday discovered 15 fake bank accounts operating in the Chandni Chowk branch of Axis Bank in New Delhi. According to reports, a total of Rs 70 crore was allegedly found in these fake accounts.
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