Tag: I T Raids

Chennai: Income Tax (IT) officials on Thursday raided 187 locations belonging to relatives of jailed AIADMK leader V.K. Sasikala, her nephew T.T.V. Dinakaran and organisations connected to them in several cities, said a senior IT official. He said the search is in connection with unexplained routing of cash post-demonetisation through shell companies connected with them. […]

New Delhi: In a massive search operation in Delhi, the Income Tax (I-T) department has unearthed hawala and other accommodation entries of more than Rs 1,000 crore. The tax department has also found links to money laundering involving the business group engaged in e-governance projects and financial services. “The search and seizure action has led […]

Mumbai: Breaking her silence on the IT department raids against her, actor Taapsee Pannu on Saturday put out three tweets – on an “alleged bungalow” in Paris, the “alleged receipt” of Rs 5 crore and her “memory of 2013 raid”. On March 3, the Income Tax Department searched the homes and offices of Pannu and […]