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income tax raid

News Reports

Chinese smartphone makers Oppo and Xiaomi might face fines up to Rs 1,000 crore for violating law: IT Dept reveals after raids

OpIndia Staff -
The IT dept announced today that Chinese mobile makers Xiaomi and Oppo had not complied with the regulatory mandate prescribed under the Income-tax Act, 1961
News Reports

DGGI denies allegations that cash and gold recovered from UP businessman in mistaken identity, says Piyush Jain was raided based on specific input

OpIndia Staff -
DGGI denies allegations that their target was SP leader Pushpraj Jain but raided Piyush Jain and recovered ₹284 crore by mistake
News Reports

YouTuber Abhisar Sharma blatantly lies about Income Tax raids on Samajwadi Party chief Akhilesh Yadav’s aides

OpIndia Staff -
YouTuber Abhisar Sharma has claimed that the I-T department had come back empty-handed following raids on Samajwadi Party leaders
News Reports

Undisclosed assets, bogus loans, Benami properties worth hundreds of crores: Says I-T department after raid on SP leaders

OpIndia Staff -
Rajeev Rai is also the chairman of AVK Group of Institutions that runs a chain of institutions in Bengaluru. He accused the BJP of using investigating agencies to falsely implicate its rivals.
News Reports

‘Chor ki daadhi mein tinka’ Yogi Adityanath hits out on Akhilesh Yadav after IT raids on his aides, Yadav cries ‘phone taping’

OpIndia Staff -
Yogi Adityanath dared Akhilesh Yadav to come clean on the issue of corruption after IT raids on people close to Akhilkesh
News Reports

Income Tax raids conducted against several leaders close to Akhilesh Yadav in tax evasion case

OpIndia Staff -
IT dept raided premises of several leaders close to Akhilesh Yadav, including Rajeev Rai, Manoj Yadav and Jainendra Yadav
News Reports

IT-Dept provisionally attaches properties linked to Maharashtra Deputy CM Ajit Pawar worth over Rs 1,000 crore located in various states

OpIndia Staff -
Besides provisionally attaching four properties belonging to Ajit Pawar IT dept has also provisionally attached 27 pieces of land believed to be him and his kin.
News Reports

Unaccounted income worth Rs 184 crore detected in IT raids at premises linked to Maharashtra Deputy CM Ajit Pawar’s kins

OpIndia Staff -
On October 7, the IT department had conducted raids at 70 premises linked to Maharashtra Deputy CM Ajit Pawar and his kins
News Reports

Income Tax Dept conducts raids at the homes of sisters of Maharashtra Deputy CM Ajit Pawar

OpIndia Staff -
Maharashtra Deputy CM Ajit Pawar confirmed that the houses of his three sisters were raided by the Income Tax department
News Reports

Actor Sonu Sood raided for three days in a row, total tax evasion unearthed so far amounts to more than Rs 20 crore: IT...

OpIndia Staff -
IT Dept revealed that 28 premises in Mumbai, Lucknow, Kanpur, Jaipur, Delhi, Gurugram in Sonu Sood tax evasion case have been searched
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