The Income Tax Department conducted a raid at the premises of three shoe traders after getting an information of tax evasion. So far huge cash of over Rs. 60 crore has been recovered along with various documents.
Senior Advocate Vivek Tamkha, representing the Congress Party, urged the tribunal to suspend the order for ten days, allowing the Indian National Congress (INC) to appeal to the High Court. However, the bench declined the request, stating that there was no such provision or plea before them.
Speaking to the media, Congress Rajya Sabha MP Dhiraj Sahu also gave an account of how he made a fortune through his different businesses including schools, colleges and other entities.
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IT Raid: Ponguleti Srinivas Reddy had earlier indicated that the Central agencies such as Income Tax Department and Enforcement Directorate may conduct raids aiming at him.
The Income Tax officials on Friday launched searches at multiple locations in Tamil Nadu linked to state minister EV Velu.
The Income Tax Department is conducting raids on Lux Industries over allegations of tax evasion of more than Rs 200 crore.
The income department had conducted raids in Rampur, Saharanpur, Lucknow, Ghaziabad and Meerut in Uttar Pradesh apart from some premises in neighbouring Madhya Pradesh.
According to the information, the raid has been conducted in connection with the Al Jauhar Trust matter.
The Income Tax department's survey at BBC offices triggered massive outrage as Opposition parties targeted the government calling the move as a dictatorship.
The Income Tax raided the BBC's Delhi and Mumbai offices amid the ongoing controversy over the BBC documentary 'India: The Modi Question' released last month. However, it is not yet clear what the Income Tax Department has found during the investigation?
IT Raid at BBC Office: Income tax survey is going on in Delhi and Mumbai offices of BBC. The Income Tax Department team is present in both the offices since yesterday and is going through the documents related to the transactions of BBC.
IT Raid On BBC Office Updates: Today a team of 24 people from Income Tax in New Delhi and 12 people from Income Tax in Mumbai reached the office of an International News Channel. As soon as the news came, a storm arose.
Income Tax Raid in BBC Office : The Delhi office of British Broadcasting Corporation (BBC) which is in the HT House building on KG Marg was on Tuesday searched by the Income Tax department.
The raids carried out by Central agencies often get a political color as TRS keeps claiming that BJP-led Central government uses agencies as a political tool.
As per sources, the office and residence of promoter Pawan Munjal and premises linked to the top officials of the company were also covered in the search.
IT raids were conducted at residences of four Samajwadi Party leaders on Saturday. Reacting to the same, Akhilesh Yadav alleged that BJP is seeking revenge with the raids.
Cash of Rs 1.8 crore has been seized during the course of the search and 11 Lockers have been placed under prohibitory order.
After three days of search and IT rais at Bollywood actress Taapse Pannu's house, she finally broke her silence about the same. The actress took to Twitter and said, "not so sasti” anymore."
The CBDT said in a statement that Rs 8.30 crore cash was seized during the raids on the group engaged in the business of manufacture and sale of tiles and sanitaryware. The group is the "leader" in tiles business in south India.
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