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Income Tax Department

Crime

Enforcement Directorate files case against media baron Raghav Bahl under PMLA for undeclared foreign assets

OpIndia Staff -
Hard times ahead for the media giant and founder of The Quint, Raghav Bahl!
Law

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

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

Notes recovered from I-T raids in MP mention Excise, Transport, Mining, PWD under receipts, AICC, PCC, Election Bond, MLAs, Candidates under expenses

OpIndia Staff -
Notes recovered by I-T show funds were being diverted from MP govt to Congress party
News Reports

Live updates: Madhya Pradesh police misbehaved with CRPF personnel accompanying Income Tax officers during raids

OpIndia Staff -
The Income Tax Department conducted a raid at senior AICC (All India Congress Committee) official, SM Moin's resident in Delhi
Crime

I-T dept says ‘major political party’ received Rs 20 cr through hawala, Ahmed Patel arrives at residence of AICC official being raided

OpIndia Staff -
Yesterday the Income Tax department started conducting raids at 50 locations connected to Madhya Pradesh CM Kamal Nath. I-T officers had conducted searches at...
News Reports

National Herald case: SC sets April 23 for final hearing of income tax case against Sonia and Rahul Gandhi

OpIndia Staff -
The mother-son duo have been accused of conspiring to cheat and misappropriate funds in the National Herald case
News Reports

Karnataka CM warns of adopting ‘Mamata Banerjee’s tactics’ against Income Tax raids in the state

OpIndia Staff -
Kumaraswamy, however, cautioned that he would not shy away from pulling off a Mamata if the centre continued to indulge in "politics of vendetta"
Crime

11 luxury cars and 68 paintings owned by Nirav Modi to be auctioned

OpIndia Staff -
The ED had seized 11 luxury cars and 173 paintings owned by Nirav Modi earlier.
Crime

IT raids on Mayawati’s former secretary, properties worth crores and huge quantities of cash, jewelry and valuables found

OpIndia Staff -
The IT department carried out raids on Mayawati's former aide Netram in an alleged case of tax evasion.
Crime

AAP MLA Naresh Balyan caught with over Rs 2 crore in unaccounted cash during Income Tax raid

OpIndia Staff -
AAP MLA Naresh Balyan found with unaccounted cash during a raid at a property dealer
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