Saturday, June 19, 2021

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I-T Raids

Rs 1 crore cash seized from AIADMK MLA’s driver’s home, was allegedly meant for distribution among voters

The cash was allegedly meant for distribution among voters. The money was stacked in notes of Rs 500 denomination.

Income Tax raids underway at 28 properties of Christian Evangelist Paul Dhinakaran in Tamil Nadu

The IT raids were conducted based on complaints of tax evasion and foreign funds irregularities against Dhinakaran and 'Jesus Calls'.

IT sleuths raid 13 properties linked to Haryana Congress leader Kuldeep Bishnoi, stashed foreign assets worth Rs 200 crore recovered

Kuldeep Bishnoi, however, has claimed that the BJP was trying to "harass" him and his family.

I-T Department files four charge sheets against VVIP Chopper Scam co-accused Gautam Khaitan

With 4 more charge sheet, total 13 charge sheets have been filed against VVIP chopper scam accused Gautam Khaitan

Sad that after 60-70 years after Independence, we are still trying to improve the system: SC on cash seized during elections

According to the data collected by the Election Commission, Rs 303 crore of unaccounted cash was seized during the 2014 Lok Sabha elections.

Web of dubious transactions featuring ‘RG’, ‘SG’, ‘AP’ and ‘DKS’: Tale of K Govindaraj, Parliamentary Secretary to Siddaramaiah and the seized diary

In March 2016, the IT Department conducted raids on K. Govindaraj, Parliamentary Secretary to the then Chief Minister of Karnataka, Siddaramaiah and a member of the Legislative Council of the state.

Who are you to conduct ‘one-sided’ raids: Chandrababu Naidu asks I-T department

Naidu alleged that Prime Minister Modi wants to demolish democracy and therefore he was launching 'Save India Save Democracy' campaign.

Legitimate action against corruption is not vendetta: Arun Jaitley on I-T raids

Revenue Departments act objectively on the basis of material available and take action when they are satisfied that a case of the search operation is made out, says Arun Jaitley.

Tughlaq Road Chunavi Ghotala: PM Modi said Congress is looting the money designated for pregnant women

Prime Minister Modi said that Congress has snatched away food from poor and children and filled the stomach of their own leaders

Indian Express, Times Now try to defend Kamal Nath, lie that BJP knew about the amount in IT raid in advance

Did BJP's Kailash Vijayvargiya know about the amount in IT raids before the official disclosure made by CBDT?

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