Page 2 - Income Tax Raid

Hero MotoCorp made over Rs 1k-cr bogus expenses, I-T search reveals: Report

Income Tax Department carried out a search and seizure operation on March 23 on Hero Motocorp and its chairman and managing director Pawan Munjal at multiple locations in Delhi-NCR

I-T dept raids online cricket betting group; finds Rs 600-cr cash turnover

The group was operating in a clandestine manner and had concealed its operations and income from law enforcement agencies, the Central Board of Direct Taxes (CBDT) said in a statement

Top headlines: I-T raids on former NSE MD; Nestle India Q4 net falls 20%

Here are the top headlines on Thursday

I-T dept detects tax evasion worth crores after raids on Maharashtra groups

The searches were carried out on December 22 at over 25 premises of the unidentified groups in Nandurbar, Dhule and Nashik districts of the state

I-T dept finds black income of Rs 300 cr after raids on 2 Rajasthan groups

The raids were carried out on December 22 and about 50 premises of the two unidentified groups located in Jaipur, Mumbai and Haridwar were covered

US-based media body condemns tax raids on Dainik Bhaskar, Bharat Samachar

A US-based media body has said New Delhi should drop these investigations aimed at 'intimidating' news outlets critical of its government

DMK slams Centre for 'income tax searches' in Stalin's daughter's residence

The DMK condemned the government for 'searches' by income tax officials in the residence of party chief M K Stalin's daughter Senthamarai in Chennai and alleged it has a 'political objective'

Taapsee Pannu reacts to I-T raids, Sitharaman's tweet: The story so far

Actor Taapsee Pannu on Saturday put out three tweets on an alleged bungalow in Paris, the alleged receipt of Rs 5 crore and her memory of the 2013 raid. Here's all you need to know about the controver

Suppression of Rs 300-cr box-office income by film production house: Govt

Ministry of Finance says 'two leading film production companies, a leading actress and two talent management companies' are under I-T scanner

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

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.

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 Haryana, Delhi, and Himachal Pradesh

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 tax evaders and blackmoney generators.

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

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

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

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

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

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

I-T officials raid former Union Minister Jagathrakshakan's residence

The Income Tax officials initiated search operations in the residence of former Union Minister S Jagathrakshakan along with various locations related to alleged tax violations. He was the former Minister of State for Commerce and Industry in 2012-13 and is a leader of Dravida Munnetra Kazhagam (DMK).According to official sources, raids were conducted in around 40 locations from Wednesday morning. Jagathrakshakan is also a business man with business interests in education and others, according to reports.An Income Tax official said that a team of 300 officials has initiated raids in around 40 locations in and out of Tamil Nadu, and the raids are conducted in connection with suspected tax violations. The raids are still going on and more information could not be revealed at this point of time, said the official.It may be noted that Jagathrakshakan was in the middle of controversy in issues including the coal scam, reported in 2012, when allegations surfaced that he managed to get ...