Telangana: Income Tax dept raids BRS Miryalaguda candidate Nallamothu Bhaskar Rao
November 16, 2023 10:21 ISTThe state is all set to go to polls on November 30 and counting of votes will be on December 3.
The state is all set to go to polls on November 30 and counting of votes will be on December 3.
BJP's Rajya Sabha MP Kirori Lal Meena had earlier claimed that there is black money amounting to Rs 500 crore in the lockers at Ganpati Plaza, in connection with the paper leak case.
Huge amounts of cash and other costly items have been recovered in the series of raids led by the Income Tax officials in Karnataka. Two rounds of raids made headlines after the seizure of Rs 94 crore and Rs 50 crore. The recovery of unaccounted cash triggered a slugfest between BJP and Congress.
According to sources in the BJP, the contractor whose house was raided was the most prominent face of the allegations of 40 per cent commission against the previous BJP government.
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The Central Board of Direct Taxes (CBDT), the administrative authority of the tax department, said they do not comment on individual cases.
Karnataka Elections 2023: The raids were conducted on premises located in Shanthi Nagar, Cox town, Shivaji Nagar, RMV Extension, Cunningham Road, Sadashiva Nagar, Kumarapark West and Fairfield Layout in Bengaluru.
Income tax raid on BBC office: Even today, the survey of the BBC's binding department in Delhi and Mumbai was released.Since yesterday, the authority department team has been present in both rights and is digging up documents related to BBC's lane.
US State Department spokesperson Ned Price told reporters that Biden administration was aware of the BBC raids but it cannot offer any judgement.
IT department has launched a coordinated action against the RUPPs, their linked entities, operators and others, sources said.
IT raids: To assist the I-T officials, a team from the local police station was also present at the hospitals.
The Income Tax sleuths are conducting raids at properties linked to Ajay Chaudhary, CMD of real estate company Ace Group. The raids are underway at 40 sites in Noida, Agra and Delhi.
Piyush Jain was arrested on Sunday after raids at his residence in Kanpur and residence and factory in Kannauj by the Directorate General of GST Intelligence (DGGI) led to the recovery of about Rs 257 crore in cash, 25 kg of gold and 250 kg of silver.
A Kanpur court on Monday had sent businessman Piyush to 14 days of judicial custody after raids at his residence. Notably, the central agencies last week found out that the Kanpur-based perfume maker had hoarded nearly Rs 200 crore.
The CBDT said the group engaged in the business of chit fund was running an unauthorised business and all the investments and payouts of more than Rs 400 crore in the last few years were done entirely in cash.
Searches have also established that individuals, as well as shell entities, were used by the group to launder huge funds amounting to more than Rs 40 crore, showing them as loans obtained by media companies.
The Income Tax department carried out the searches at 28 locations in Delhi, Hyderabad, Mumbai and Pune on premises linked to Phantom Films, Anurag Kashyap, Taapsee Pannu, Vikas Bahl, Madhu Mantena and some executives of talent management company KWAN and also another talent management company.
The Income Tax department's raid continued overnight at properties linked to Bollywood actor Taapsee Pannu and filmmaker Anurag Kashyap in Mumbai and Pune. The I-T sleuths raided the homes and offices of Pannu, Kashyap as well as his partners who launched the now-shuttered production house Phantom Films, according to officials privy to the development said.
Amid these Income Tax raids, Taapsee Pannu and Anurag Kashyap have found support in actress Swara Bhasker and filmmaker Anubhav Sinha.
The Income Tax Department on Wednesday raided the homes and offices of Bollywood actor Taapsee Pannu and filmmaker Anurag Kashyap as well as his partners who launched the now-shuttered production house Phantom Films, officials said. The searches, part of a tax evasion probe against Phantom Films and carried out across 30 locations in Mumbai and Pune, also covered Reliance Entertainment group CEO Shibhasish Sarkar and some executives of celebrity and talent management companies KWAN and Exceed, they said.
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