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  Income Tax department raids Nashik-based jewellers, seizes Rs 116 crore in cash and assets

  Maharashtra | May 26, 2024 12:52 IST

  The Income Tax Department has launched searches in response to alleged undisclosed transactions by its proprietor.

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  Piles of cash worth Rs 60 crore, hidden under bed and mattress, recovered in I-T raids in Agra

  Crime | May 20, 2024 13:50 IST

  The Income Tax department conducted raids at various places in Agra and recovered money worth Rs 60 crore from a shoe trader's residence.

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  Tobacco tycoon raided: Diamond watches and jewellery worth Rs 9.5 crore found on Day 2

  Delhi | March 02, 2024 13:30 IST

  The raids, spanning 20 locations including Kanpur, Delhi, Mumbai, and Gujarat, have exposed alleged discrepancies in the company's reported turnover, with sources revealing a staggering difference between the declared income and the actual turnover.

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  '70 years and counting!': PM Modi takes 'Money Heist' jibe at Congress over cash haul in Odisha

  India | December 12, 2023 14:55 IST

  Earlier, the Income Tax officials and CISF personnel left Balangir after conducting raids at Congress MP Dhiraj Prasad Sahu's premises for over a week.

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  Odisha: Raids at Congress MP Dhiraj Sahu's premises end after almost 7 days, Rs 351 cr recovered

  India | December 12, 2023 12:33 IST

  With the Income-Tax department seizing around Rs 350-crore black money and about 3kg gold ornaments during a series of raids on distilleries, three major parties in the state have virtually entered into a slugfest accusing each other of patronising illegality in the country-liquor trade in Odisha.

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  Dheeraj Sahu raids: Rs 355 cr cash recovered so far from properties linked to Congress MP | UPDATES

  India | December 11, 2023 9:54 IST

  The Income Tax Department raid at properties linked to Congress MP Dheeraj Shahu is one of the biggest operations in the country. The last big recovery was Rs 257 crore from Kanpur in 2019.

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  Amit Shah calls Jharkhand cash seizure ‘eye-opener’, demands answers from Rahul Gandhi, Oppn bloc

  India | December 10, 2023 23:54 IST

  Amit Shah launched a scathing attack on Congress and the Opposition's grand alliance over their silence on the cash seizure in Odisha and Jharkhand in the I-T raids in premises linked to Congress MP Dhiraj Sahu. Shah said that the BJP would take the issue to the ground among people.

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  Odisha cash haul poised to be ‘highest-ever’ with Rs 290 crore seizure as I-T intensifies crackdown

  India | December 09, 2023 13:22 IST

  The I-T Department has intensified crackdown on a liquor distillery group in Odisha. The sleuths seized another 20 bagloads of cash from the residence of a countrymade liquor manufacturer in Sudapara area of the Bolangir district on Saturday, after initially recovering nearly Rs 225 crore.

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  I-T raids Boudh Distilleries Pvt Ltd in Odisha, Jharkhand, recovers Rs 50 crore cash

  India | December 07, 2023 12:53 IST

  According to the officials, searches were conducted at Bolangir & Sambalpur in Odisha and Ranchi, Lohardaga in Jharkhand.

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  I-T dept raids residences linked to Minister Sabitha Indra Reddy's relatives in poll-bound Telangana

  November 13, 2023 13:27 IST

  Income Tax officials carried out searches at the residence of relatives of Telangana Minister Sabitha Indra Reddy in Hyderabad.

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  Karnataka: DK Shivakumar hits back at BJP, says cash recovered from IT raids is linked to it

  Karnataka | October 17, 2023 13:21 IST

  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.

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  Karnataka: 'Will you remain silent?' BJP attacks Congress on recovery of Rs 50 crore in I-T raids

  Karnataka | October 16, 2023 18:39 IST

  Karnataka: A war of words had ensued between Congress and BJP following the recovery of unaccounted cash of over Rs 50 crore from people including Rs 42 crore from a contractor in the recent Income Tax raids in Bengaluru.

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  Karnataka: Income Tax department seizes cash, gold, luxury items worth over Rs 102 crore in raids

  Karnataka | October 16, 2023 15:31 IST

  The assets were confiscated during raids on government contractors and real estate developers across multiple states, with searches commencing on October 12 and covering 55 locations in Bengaluru, Telangana, Andhra Pradesh, and Delhi.

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  Tamil Nadu: I-T raids at premises linked to DMK minister Senthil Balaji

  May 26, 2023 10:23 IST

  As per sources, the raids are going on around 40 locations at residences and offices across Tamil Nadu of various Government contractors who have alleged links with the minister.

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  Tax surveys continue at BBC offices in Delhi, Mumbai amid political slugfest between govt, Oppn

  India | February 15, 2023 8:12 IST

  BBC office survey: Tax surveys continued at the offices of the British Broadcasting Corporation (BBC) in Delhi and Mumbai on Wednesday amid Opposition attacks against the government.

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  Kurukshetra: Survey or Raid.. Emergency Narrative.. Anti-Modi Active?

  Kurukshetra | February 15, 2023 0:04 IST

  IT Raid At BBC Delhi And Mumbai Office: British Broadcasting Corporation i.e. BBC once again came into the limelight today. Income Tax officials reached the offices of BBC in Delhi and Mumbai. IT department is saying that this survey is not raid, BBC is saying that we are cooperating with the agency

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  Amid documentary row, IT raids BBC offices in Delhi and Mumbai

  News | February 14, 2023 15:14 IST

  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.

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  IT raids multiple locations pan-India against unrecognised political parties, linked funding

  India | September 07, 2022 11:36 IST

  IT department has launched a coordinated action against the RUPPs, their linked entities, operators and others, sources said.

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  IT raids Jharkhand hotel in search of Bengal minister Partha Chatterjee's aide

  India | August 20, 2022 10:38 IST

  Chatterjee, the now-suspended Trinamool Congress leader, was arrested by the ED last month in connection with its investigation into irregularities in the recruitment of teachers by the School Service Commission.

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  I-T raids at educational institutions in Bengaluru charged with tax evasion

  India | June 23, 2022 11:44 IST

  Separate teams raided various locations of the two prominent educational institutions from early in the morning.