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Tag: It Raid

After IT Raids, Sonu Sood Defends Himself, Albeit Vaguely
After IT Raids, Sonu Sood Defends Himself, Albeit Vaguely

A tangential reference to the Sood Charity Foundation being targeted by the IT Department Sonu Sood stated a philosophical statement ending poetically.

For 2nd Day, IT Sleuths 'Search' Actor Sonu Sood's Home
For 2nd Day, IT Sleuths 'Search' Actor Sonu Sood's Home

Sood shot into limelight last year (2020) for arranging free flights or luxury buses for stranded migrants during the lockdown due to Covid-19 pandemic and sent them to different parts of India.

Dainik Bhaskar
IT Raids At Media Group Dainik Bhaskar's Premises Across Country

The searches in case of Dainik Bhaskar are being conducted in Bhopal, Jaipur, Ahmedabad, Noida and some other locations in the country.

Income Tax Recruitment 2018
IT Department Raids Share Brokers, Traders Across India

New Delhi: The Income Tax Department has said that on December 3, the department carried out search and survey operations on certain share-brokers and traders for being involved in facilitating accommodation of profit and loss through reversal trades in illiquid stock options. Raids took place in over 39 locations spread across Mumbai, Kolkata, Kanpur, Delhi, […]

IT searches Kanimozhi's house

Chennai: A team of Income Tax officials and the Election Commission’s static surveillance team on Tuesday searched the house of DMK Lok Sabha candidate K. Kanimozhi in Thoothukodi in Tamil Nadu, an official said. Kanimozhi, a Rajya Sabha member, is contesting the April 18 Lok Sabha poll against the BJP’s state unit chief Tamilisai Soundararajan.

Nakul Nath owns properties worth over Rs 600 cr

Chhindwara: Madhya Pradesh Chief Minister Kamal Nath’s son and the Congress candidate from the Chhindwara parliamentary constituency, Nakul Nath, has moveable and immoveable properties in his name worth over Rs 600 crore. While his wife Priya keeps worth Rs 2 crore moveable and immoveable properties in her. According to the affidavit filed before the electoral […]

IT raids on MP CM; focus on links with politicians

Bhopal: Income Tax officials on Tuesday continued to search for a third day the premises of close aides of Madhya Pradesh Chief Minister Kamal Nath, claiming they have the details about transactions involving Rs 281 crore linked to businessmen, politicians and bureaucrats. The officials are searching the residences and offices of Ashwini Sharma, Manager of […]

Tax raids on Karnataka minister's house in Bengaluru

Bengaluru: Income Tax (IT) sleuths on Wednesday began conducting raids at the official residence of Karnataka Power Minister D.K. Shivakumar and at a private resort near here where 44 Congress lawmakers from Gujarat are staying, said an official. “Yes, raids are underway at the Minister’s house and the resort. Our teams have gone to search […]

Lalu Prasad Yadav
Lalu's benami property case: IT raids 22 locations

New Delhi/Patna: The Income Tax Department on Tuesday conducted raids at 22 places in and around Delhi in connection with RJD chief Lalu Prasad Yadav and his family in an alleged “benami” property case. This comes a day after Bihar Chief Minister Nitish Kumar stated that if there was documentary proof or solid evidence against […]

Khariar DFO
DA case: Vigilance raids Khariar DFO's house, office

Nuapada/Bhubaneswar: Vigilance on Thursday raided house and office of Khariar Divisional Forest Officer (DFO) Sarat Chandra Panda on charges of accumulating  assets disproportionate to his known sources of income. The sleuths are conducting raids at the DFO’s residence in Bhubaneswar and office at Khariar in Nuapada district. As bank deposits of Rs 4 crore in […]