IT Raids

'Rs 300 Crore Tax Evasion' By Dolo-650 Manufacturers, Claims I-T Department
'Rs 300 Crore Tax Evasion' By Dolo-650 Manufacturers, Claims I-T DepartmentSwarajya StaffJul 15, 2022 02:51 PM +05:30 IST
The Kanpur IT Raids: SP Says Agencies Got The Wrong Guy; Here's What We Know
The Kanpur IT Raids: SP Says Agencies Got The Wrong Guy; Here's What We KnowPrateek RajputDec 31, 2021 01:56 PM +05:30 IST
After I-T Raids At Offices Of Smartphone Companies, Two Chinese Groups Say Probes Shake Confidence
After I-T Raids At Offices Of Smartphone Companies, Two Chinese Groups Say Probes Shake ConfidenceBhaswati Guha Majumder Dec 28, 2021 05:22 PM +05:30 IST
I-T Department Raids Ramky Group Owned By YSRCP MP, Finds Rs 1,200 Crore Artificial Loss
I-T Department Raids Ramky Group Owned By YSRCP MP, Finds Rs 1,200 Crore Artificial LossIANSJul 10, 2021 11:53 AM +05:30 IST
IT Raids On Bollywood Celebs: Director Anurag Kashyap Was Charged For Evading Service Tax Of Rs 55 Lakh In 2013 Too
IT Raids On Bollywood Celebs: Director Anurag Kashyap Was Charged For Evading Service Tax Of Rs 55 Lakh In 2013 TooSwarajya StaffMar 6, 2021 01:45 PM +05:30 IST
IT Department Recovers Rs 65 Crore From Actor Joseph Vijay’s Financier As 38 Of Their Properties Get Raided
IT Department Recovers Rs 65 Crore From Actor Joseph Vijay’s Financier As 38 Of Their Properties Get RaidedSwarajya StaffFeb 6, 2020 02:05 PM +05:30 IST
Bigil Faces The Music: IT Swoops Down On Actor Vijay, Kalpathi-AGS Family, Kollywood Financier Anbu Chezian
Bigil Faces The Music: IT Swoops Down On Actor Vijay, Kalpathi-AGS Family, Kollywood Financier Anbu ChezianSwarajya StaffFeb 6, 2020 08:42 AM +05:30 IST
1,251 Carat Diamonds, Rs 500 Crore Undisclosed Receipts Seized From IT Raids On Ashrams Belonging To ‘Kalki Bhagwan’
1,251 Carat Diamonds, Rs 500 Crore Undisclosed Receipts Seized From IT Raids On Ashrams Belonging To ‘Kalki Bhagwan’Swarajya StaffOct 21, 2019 05:40 PM +05:30 IST
IT Raids On Ashrams Belonging To ‘Kalki Bhagwan’ In Chittor, Son’s Business Ventures In Chennai Among Other Cities
IT Raids On Ashrams Belonging To ‘Kalki Bhagwan’ In Chittor, Son’s Business Ventures In Chennai Among Other CitiesSwarajya Staff Oct 18, 2019 05:05 PM +05:30 IST
Income Tax Department Raids Congress Committee Employee And Close Aide Of Ahmed Patel In Kochi
Income Tax Department Raids Congress Committee Employee And Close Aide Of Ahmed Patel In KochiIANSOct 13, 2019 10:39 AM +05:30 IST
Tamil Nadu: IT Raids Across Namakkal-Based Business Group’s Coaching Centres Reveals Rs 150 Crore In Undisclosed Income
Tamil Nadu: IT Raids Across Namakkal-Based Business Group’s Coaching Centres Reveals Rs 150 Crore In Undisclosed IncomeIANSOct 12, 2019 07:25 PM +05:30 IST
PA Found Dead Amid IT Raids On Congress’ G Parameshwara, Bengaluru University Guard Spots Body Hanging From A Tree
PA Found Dead Amid IT Raids On Congress’ G Parameshwara, Bengaluru University Guard Spots Body Hanging From A TreeIANSOct 12, 2019 05:42 PM +05:30 IST
Operations Continue In Properties Belonging To Congress Leaders Parameshwara And Jalapa, Upto Rs 5 Crore In Cash Discovered
Operations Continue In Properties Belonging To Congress Leaders Parameshwara And Jalapa, Upto Rs 5 Crore In Cash DiscoveredIANSOct 11, 2019 04:34 PM +05:30 IST
IT Department Raids Former Deputy CM G Parameshwara, Senior Congress Leader Jalappa’s Properties For Tax Evasion
IT Department Raids Former Deputy CM G Parameshwara, Senior Congress Leader Jalappa’s Properties For Tax EvasionIANSOct 10, 2019 06:39 PM +05:30 IST
Madhya Pradesh: Kamal Nath’s Five Close Aides and 11 Congress Leaders Including Digvijaya Singh Under CBI Scanner
Madhya Pradesh: Kamal Nath’s Five Close Aides and 11 Congress Leaders Including Digvijaya Singh Under CBI ScannerSwarajya StaffMay 28, 2019 04:19 PM +05:30 IST
IT Officials Raid Rooms Of Congress Leaders In Resort; Turned Away From Entering H D Kumaraswamy’s Room
IT Officials Raid Rooms Of Congress Leaders In Resort; Turned Away From Entering H D Kumaraswamy’s RoomSwarajya StaffMay 15, 2019 07:01 PM +05:30 IST
Lok Sabha Polls Cancelled in Tamil Nadu’s Vellore After Monumental Cash Was Seized From DMK Associate
Lok Sabha Polls Cancelled in Tamil Nadu’s Vellore After Monumental Cash Was Seized From DMK AssociateSwarajya StaffApr 17, 2019 01:04 PM +05:30 IST
Tamil Nadu: Election Officials Seize Rs 2 Crore Cash From Van Ferrying DMK, VCK Leaders In Perambalur
Tamil Nadu: Election Officials Seize Rs 2 Crore Cash From Van Ferrying DMK, VCK Leaders In PerambalurSwarajya StaffApr 3, 2019 12:02 PM +05:30 IST
Kannada Film Industry Shakes As IT Raids On Sandalwood Big Shots Continue On Friday 
Kannada Film Industry Shakes As IT Raids On Sandalwood Big Shots Continue On Friday Swarajya StaffJan 4, 2019 12:20 PM +05:30 IST
Karnataka: Congress Minister D K Shivakumar Gets Interim Bail In Money Laundering Case
Karnataka: Congress Minister D K Shivakumar Gets Interim Bail In Money Laundering CaseSwarajya StaffAug 2, 2018 03:32 PM +05:30 IST
Load More