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IT raids in Karnataka: BS Yediyurappa's PA Umesh under scanner, BJP MLC Vishwanath welcomes raid-ycbIT raids in Karnataka: BS Yediyurappa's PA Umesh under scanner, BJP MLC Vishwanath welcomes raid-ycb

IT raids in Karnataka: BS Yediyurappa's PA Umesh under scanner, BJP MLC Vishwanath welcomes raid

The Goa-Karnataka Circle IT officials are conducting raids at 50 different locations across Karnataka. Former CM BS Yediyurappa's PA Umesh house and office are being raided. It is said that the IT department was tipped about an alleged multi crore tender scam in the irrigation department.
 

Top Stories Oct 7, 2021, 1:20 PM IST

Sonu Sood in trouble? Income Tax officials survey actor's house, office in Mumbai RCBSonu Sood in trouble? Income Tax officials survey actor's house, office in Mumbai RCB

Sonu Sood in trouble? Income Tax officials survey actor's house, office in Mumbai

Sonu Sood's house and office in Mumbai and a company in Lucknow linked to him were surveyed by the IT department, sources said today.

Entertainment Sep 15, 2021, 5:58 PM IST

Fundamental right to privacy violated, says Newslaundry co-founder day after IT dept search operations VPNFundamental right to privacy violated, says Newslaundry co-founder day after IT dept search operations VPN

Fundamental right to privacy violated, says Newslaundry co-founder day after IT dept search operations

Claiming that his fundamental right to privacy was violated, Abhinandan Sekhri said that IT officials took control of his personal phone, laptop and a couple of office machines and downloaded all the data. He also claimed that no hash value of the data copied was provided to me.

India News Sep 11, 2021, 12:04 PM IST

Tamil Nadu: IT raids at DMK chief Stalin's son-in-law's premises in Chennai ahead of polls-dnmTamil Nadu: IT raids at DMK chief Stalin's son-in-law's premises in Chennai ahead of polls-dnm

Tamil Nadu: IT raids at DMK chief Stalin's son-in-law's premises in Chennai ahead of polls

According to a report, the raids are being conducted after the IT department received inputs related to cash movement for the election campaign.
 

Top Stories Apr 2, 2021, 12:06 PM IST

Amid IT raid, Taapsee Pannu's boyfriend Mathais Boe comes to support-SYTAmid IT raid, Taapsee Pannu's boyfriend Mathais Boe comes to support-SYT

Amid IT raid, Taapsee Pannu's boyfriend Mathais Boe comes to support

Taapsee Pannu's home was raided by the IT department, now the badminton star and her boyfriend Mathais Boe came out to support, read on.

Entertainment Mar 5, 2021, 12:03 PM IST

IT raids on Kerala evangelist reveals hawala deals, crores 'siphoned off', says CBDT-VPNIT raids on Kerala evangelist reveals hawala deals, crores 'siphoned off', says CBDT-VPN

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."

India Nov 6, 2020, 3:24 PM IST

Bihar elections: Cong cries foul after Rs 8 lakh is seized from car at party office - vpnBihar elections: Cong cries foul after Rs 8 lakh is seized from car at party office - vpn

Bihar elections: Cong cries foul after Rs 8 lakh is seized from car at party office

IT department serves notice to Congress party after Rs 8 lakh in unaccounted money is seized from the car of an alleged aide of party MLA Mohan Srivastav. Congress party has been quick to claim political witch0hunt ahead of the elections.

India Oct 23, 2020, 10:08 PM IST

Karnataka: IT issues summons to Congress strongman ShivakumarKarnataka: IT issues summons to Congress strongman Shivakumar

Karnataka: IT issues summons to Congress strongman Shivakumar

Tension seems to be revisiting Karnataka Congress strongman DK  Shivakumar as he has received another summons by the I-T department

India Dec 2, 2019, 3:02 PM IST

IT department seizes Rs 32 6 cr gold in search ops against Tamil Nadu based companyIT department seizes Rs 32 6 cr gold in search ops against Tamil Nadu based company

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.

India Nov 18, 2019, 9:08 AM IST

I too have information on others' money dealings, will wait and use as last resort: DK ShivakumarI too have information on others' money dealings, will wait and use as last resort: DK Shivakumar

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

 

Karnataka Jun 20, 2018, 4:27 PM IST

Documents, records on Nirav Modi safe, not destroyed in fire, clarifies IT DepartmentDocuments, records on Nirav Modi safe, not destroyed in fire, clarifies IT Department

Documents, records on Nirav Modi safe, not destroyed in fire, clarifies IT Department

The Central Board of Direct Taxes (CBDT) has issued a clarification reacting to media reports that documents of investigation on defaulters, Nirav Modi and Mehul Choksi have been gutted in a fire in the IT department office. The clarification states that the papers of both the defaulters were shifted before the office was gutted.

Jun 4, 2018, 3:51 PM IST

"BJP uses agencies like CBI IT to torment us," says Karnataka MP, DK Suresh"BJP uses agencies like CBI IT to torment us," says Karnataka MP, DK Suresh

"BJP uses agencies like CBI IT to torment us," says Karnataka MP, DK Suresh

Here's what Karnataka Congress leader DK Shivakumar's brother, DK Suresh has to say on the alleged CBI raids 

Jun 1, 2018, 9:29 AM IST

Karnataka Elections 2018: Congress MLA Shivanna's residence allegedly raided by IT departmentKarnataka Elections 2018: Congress MLA Shivanna's residence allegedly raided by IT department

Karnataka Elections 2018: Congress MLA Shivanna's residence allegedly raided by IT department

Income Tax officials allegedly raided the residence of Anekal MLA Shivanna. Supporters of the MLA gathered in front of his house and started shouting slogans against BJP President Amit Shah and Anekal's BJP candidate A Narayana. Supporters allege that the raid is a part of a bigger conspiracy of BJP against the MLA. Income Tax department has however not confirmed any details in the case.

Apr 16, 2018, 1:16 PM IST

IT department seizes Navjot Singh Sidhu's bank accountsIT department seizes Navjot Singh Sidhu's bank accounts

IT department seizes Navjot Singh Sidhu's bank accounts

IT department seizes Navjot Singh Sidhu's bank accounts

Mar 30, 2018, 6:06 PM IST