Page 2 - I-t Raids

I-T dept searches Chinese entities over hawala transactions of Rs 1,000 cr

In their crackdown on these Chinese companies, the tax authorities launched an extensive search operation at 21 premises across Delhi, Ghaziabad and Gurugram

I-T dept to crack the whip on tax evaders, resume probe in pending cases

The move will help the department shore up revenue, clear backlogs, and resume probe in pending matters.

I-T raids on premises linked to two Congress leaders in Rajasthan

The raids come at a time when Rajasthan is witnessing an intense power tussle between Chief Minister Ashok Gehlot and his deputy Sachin Pilot.

Karnataka minister raid planned, nothing to do with Gujarat Cong MLAs: I-T

IT department's clarification came after Congress termed the raids as 'political witch-hunt of BJP

Congress protests in Bengaluru against I-T raids on minister D K Shivakumar

The raid was also carried out at the residence of Shivakumar's father -in-law today

I-T dept carries out searches on 'certain businessmen' in Meghalaya

These persons were depriving the state government of legitimate revenue by suppressing sales and non-deposit of local taxes collected

Four top Kannada actors, 3 producers raided by IT officials in Bengaluru

The raids were carried out across 23 locations in the state and involved around 200 sleuths

Raids that raise more questions than answers

Why would sophisticated algo traders be running around with cash, if they were able to make billions of white money digitally?

No vendetta in I-T raids against Karnataka minister, says Javadekar

Javadekar says the exercise is carried out by the I-T dept was aimed at tracking tax evaders

I-T raids at Karnataka minister's home has no links with RS polls: Jaitley

The raid should not be linked with any Gujarat poll, this is a purely economic offence, says Jaitley

Bengaluru I-T raids: BJP on witch-hunt to win one RS seat, says Ahmed Patel

After using state machinery and other agency, these raids show utter desperation: Patel

Bengaluru I-T raids: Rs 169 cr found with mall owners, realty developers

The raids began on December 23 and ended on Monday