TOPIC
I-T Raids
Historic tax raid recovers Rs 454 crore linked to Congress MP Dhiraj Sahu. A look at 7 of the biggest cases of cash recoveries...
The most recent case of cash haul following raids was in 2021 at the premises linked to performe businessman Piyush Jain in Kanpur
Telangana: IT raids at relatives of Minister Sabitha Reddy, pharma company also under radar
The IT department carried out raids at one of the close relatives of Telangana Minister Sabitha Reddy, identified as Pradeep.
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.
