Income%20Tax%20raids

Income Tax raids

Tamil Nadu: DMK Members Manhandled Officials, Vandalised Vehicles Of Income Tax Department Says Annamalai As Raids Underway In Multiple Locations Connected To Minister Senthil Balaji

Tamil Nadu: DMK Members Manhandled Officials, Vandalised Vehicles Of Income Tax Department Says Annamalai As Raids Underway In Multiple Locations Connected To Minister Senthil Balaji S RajeshFriday, May 26, 2023 11:39 AM IST

CBDT Discovers Fictitious Transactions Worth Rs 2200 Crore Upon IT Raids At Dainik Bhaskar Group: Report

CBDT Discovers Fictitious Transactions Worth Rs 2200 Crore Upon IT Raids At Dainik Bhaskar Group: Report Swarajya StaffSunday, July 25, 2021 04:01 PM IST

They Happened In 2013 Too, But It Is Only An Issue Now: Sitharaman On I-T Raids On Taapsee Pannu, Anurag Kashyap

They Happened In 2013 Too, But It Is Only An Issue Now: Sitharaman On I-T Raids On Taapsee Pannu, Anurag Kashyap Swarajya StaffFriday, March 5, 2021 06:31 PM IST

Income Tax Department Finds Tax Discrepancies Of Over Rs 650 Crore Following Raids On Anurag Kashyap, Tapsee Pannu

Income Tax Department Finds Tax Discrepancies Of Over Rs 650 Crore Following Raids On Anurag Kashyap, Tapsee Pannu Swarajya StaffFriday, March 5, 2021 11:31 AM IST

I-T Department Conducts Raids At Properties Of Actor Taapsee Pannu, Director Anurag Kashyap

I-T Department Conducts Raids At Properties Of Actor Taapsee Pannu, Director Anurag Kashyap Swarajya StaffWednesday, March 3, 2021 02:37 PM IST

Income Tax Officials Unearth Rs 2000 Crore Unaccounted Income During Raids In Telangana, Andhra Pradesh

Income Tax Officials Unearth Rs 2000 Crore Unaccounted Income During Raids In Telangana, Andhra Pradesh IANSFriday, February 14, 2020 12:04 PM IST

Income Tax Department Carries Out Raids On Two Close Associates Of Karnataka CM H D Kumaraswamy

Income Tax Department Carries Out Raids On Two Close Associates Of Karnataka CM H D Kumaraswamy Swarajya StaffTuesday, April 16, 2019 03:52 PM IST

Congress MLA A Moneybag: I-T Raid Throws Up Rs 120 Crore In Undisclosed Income, Rs 1.10 Crore Cash And 10 Kg Gold

Congress MLA A Moneybag: I-T Raid Throws Up Rs 120 Crore In Undisclosed Income, Rs 1.10 Crore Cash And 10 Kg Gold Swarajya StaffWednesday, February 13, 2019 12:55 PM IST

Smokescreen’s Off: Sandalwood I-T Raids Yield Rs 109 Crore Unaccounted Income From Top Actors, Producers

Smokescreen’s Off: Sandalwood I-T Raids Yield Rs 109 Crore Unaccounted Income From Top Actors, Producers Swarajya StaffMonday, January 7, 2019 01:03 PM IST

AAP Transport Minister Kailash Gahlot’s Premises Raided By I-T; Rs 35 Lakh, Benami Property Documents Seized

AAP Transport Minister Kailash Gahlot’s Premises Raided By I-T; Rs 35 Lakh, Benami Property Documents Seized Swarajya StaffSaturday, October 13, 2018 03:49 PM IST

Income Tax Raids Media Baron Raghav Bahl And The Quint For Alleged Tax Evasion

Income Tax Raids Media Baron Raghav Bahl And The Quint For Alleged Tax Evasion Swarajya StaffThursday, October 11, 2018 12:37 PM IST

Income Tax Department Raids Karnataka CM’s Aide: Reports

Income Tax Department Raids Karnataka CM’s Aide: Reports Swarajya StaffThursday, August 23, 2018 03:42 PM IST

Operation Clean Money: Noose Tightens Around Sasikala’s Associates, Huge Benami Assets Uncovered

Operation Clean Money: Noose Tightens Around Sasikala’s Associates, Huge Benami Assets Uncovered Swarajya StaffTuesday, November 14, 2017 11:56 AM IST

Karnataka Congress Minister Caught With Over Rs 10 Crore In Cash At Home

Karnataka Congress Minister Caught With Over Rs 10 Crore In Cash At Home Swarajya StaffThursday, August 3, 2017 04:19 PM IST

Over Rs 60 Crore In 20 Fake Accounts Found In IT Raids On Axis Bank, Noida Branch

Over Rs 60 Crore In 20 Fake Accounts Found In IT Raids On Axis Bank, Noida Branch Swarajya StaffThursday, December 15, 2016 04:59 PM IST

Over Rs 1.5 Crore In New Currencies Seized In Assam

Over Rs 1.5 Crore In New Currencies Seized In Assam Swarajya StaffTuesday, December 13, 2016 01:46 PM IST

Here’s How Much Black Money In New Notes Was Seized Last Week

Here’s How Much Black Money In New Notes Was Seized Last Week Swarajya StaffMonday, December 12, 2016 04:48 PM IST

Rs 30 Crore, 32kg Gold Seized From Tax Raids In Tamil Nadu, Karnataka

Rs 30 Crore, 32kg Gold Seized From Tax Raids In Tamil Nadu, Karnataka Swarajya StaffSunday, December 11, 2016 01:05 PM IST

Income Tax Department Seizes 90 Crore In Cash, 100kg Gold In Raids Across Chennai

Income Tax Department Seizes 90 Crore In Cash, 100kg Gold In Raids Across Chennai Swarajya StaffThursday, December 8, 2016 06:54 PM IST

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