The Income Tax Department has conducted a search and seizure operation in Tamil Nadu and detected an undisclosed income of Rs 700 crore, according to an official statement.
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More than 300 Income Tax officials are carrying the raids, sources said.
Income tax raid on former IAS officer Netram's residence in Lucknow
An Income Tax official said that there is proof of tax evasion worth Rs 120 crore by Gahlot, who holds several top portfolios in Kejriwal cabinet.
IT conducts raid at Delhi Transport Minister Kailash Gahlot's residence in Nazafgarh
The searches were launched on the premises of Ms SPK and Company, a partnership firm engaged in road and highway construction, on contract from the government.
Crores recovered in Income Tax Raid at Noida Authority engineer Brijpal Chaudhary's house
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.
The Income Tax department said that the raids on the official residence of Karnataka Power Minister DK Shivakumar and other locations, were only related to the minister
Former Tamil Nadu Chief Secretary P Rama Mohana Rao today claimed that he was placed under house arrest and that he is still the Chief Secretary of Tamil Nadu.
It could have passed off as another rags to riches story of a tea and bhajiya seller from Gujarat making it big had it not been for demonetisation that stepped up Income Tax surveillance and a crackdown on ill-gotten money.
officials of the Income Tax department have now begun to scan mining baron Janardhan Reddy's accounts for irregularities
In a big blow to the producers of ‘Baahubali’, the Income Tax officials on Friday raided their offices. "The search is part of the routine procedure the Income Tax department follows from time to time.
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