Income Tax Raid(Search results - 25)
India6, Nov 2020, 3:24 PM
IT raids on Kerala evangelist reveals hawala deals, crores 'siphoned off'
The CBDT said: "Credible information was received that the group has received donations from foreign countries ostensibly for helping the poor and the destitute and for evangelical purposes but was actually siphoning out such tax-exempted funds in cash to engage in unaccounted cash transactions for personal and other illegal expenses in real estate transactions."
India27, Oct 2020, 12:40 PM
Mega IT raid unearths Rs 500 cr racket, 42 premises in 5 states raided
During the search, cash of Rs 2.37 crore and jewellery worth Rs 2.89 crore has been found along with 17 bank lockers, which are yet to be operated.
Entertainment6, Feb 2020, 4:20 PM
Tamil star Vijay continues to face Income Tax heat, officials recover Rs 65 crore
According to sources, the counting is still going on and the total seizure is likely to go up with the raids still on at the residences of Kollywood actor Vijay and Bigil financier in Tamil Nadu
India18, Nov 2019, 9:08 AM
IT department seizes Rs 32.6 cr, gold in search ops against Tamil Nadu based company
The Income Tax (IT) department seized unaccounted cash worth Rs 32.6 crore and close to 10kg of gold in 20 premises of a company. Through the raids the IT department found that the undisclosed income of the company and its promoters is estimated at about Rs 435 crore.
Entertainment16, Oct 2019, 10:28 AM
Kerala high court serves notice to Mollywood actor Mohanlal in elephant tusk smuggling case
The forest department had submitted a charge sheet at Perumbavoor court in September claiming that Malayalam superstar Mohanlal is the first accused in the case. The case first surfaced in 2011, following an income tax raid at Mohanlal's home in Kochi.
NEWS15, Apr 2019, 7:05 PM
Income Tax raid in farmhouse is a lie: Challenging Star Darshan
The Income Tax department and Election Commission have denied that any raid was conducted in Darshan's farmhouse. Darshan, however, has said that election officers had come for an inspection
NEWS29, Mar 2019, 5:06 PM
Siddaramaiah finds time to watch RCB vs Mumbai Indians match [Pics]
Amidst tensions of the Income Tax raid on JDS minister Puttaraju and Muddahanumegowda's rebel candidature, Siddaramaiah found some time to watch the RCB match in Bengaluru, on Thursday
NEWS28, Mar 2019, 8:03 PM
Bengaluru Night Cap: From Income Tax raids to RCB taking on Mumbai Indians
From IT raids on JD(S) ministers to RCB taking on Mumbai Indians, here are the top 5 headlines from Bengaluru
Karnataka20, Jun 2018, 4:27 PM
I too have information on others' money dealings, will wait and use as last resort: DK Shivakumar
Another summons by the IT to Karnataka Minister DK Shivakumar, who says he is waiting for the right time to act. Watch the video here on Asianet Newsable for complete details