Income Tax raid
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January 21, 2021, Thursday
IT detects Rs 1,400 cr undisclosed transaction after raids in Jaipur
The search and survey operation was carried out on January 21 at a total of 31 premises of these entities
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November 07, 2019, Thursday
Tax evasion: I-T makes highest cash seizure of Rs 9.55 cr in Pune
The policy-making body of the department said the action was undertaken on November 4. It did not identify the entity.
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July 28, 2019, Sunday
Rs 200-cr foreign assets found in raid against Cong's Kuldeep Bishnoi: CBDT
Bishnoi is a Congress MLA from the Adampur constituency in Haryana; the department has searched 13 premises linked to him in ...
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April 16, 2019, Tuesday
Black money case: I-T dept conducts raids at dozen locations in Karnataka
The raids are being conducted in state capital Bangalore, Hassan and Mandya and the department said the action is aimed against ...
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October 25, 2018, Thursday
IT dept raids 100 places in TN, AP in mining, export firms tax evasion case
Over 130 I-T officials are conducting the operation with assistance from security and police personnel
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November 13, 2017, Monday
Taxmen detect Rs 1,430 crore undisclosed income in Tamil Nadu
As many as 15 bank lockers and diamond jewellery were kept under "prohibitory orders" under which access to them is denied
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May 24, 2017, Wednesday
Income tax raids on Uttar Pradesh bureaucrats on charges of tax evasion
I-T teams have covered 15 premises in Lucknow, Noida, Greater Noida, Meerut, Baghpat and Delhi
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April 07, 2017, Friday
Income-tax raids at Tamil Nadu Health Minister C Vijayabaskar's house
Premises belonging to the minister in Pudukkottai and Trichy are also being searched
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December 18, 2016, Sunday
Axis Bank raid: Police seeks details of two accounts
Police has sought the details after an FIR was lodged on the complaint of Delhi resident
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December 07, 2016, Wednesday
Several BJP men caught with crores; Karnataka biggest hotspot for illegal cash transactions
The income tax department has carried out 'swift investigations' in more than 400 cases
