Friday, May 14, 2021

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income tax raid

More than 300 Income Tax sleuths conduct raids on Kamal Nath’s associates, cash filled in suitcases recovered: Reports

The Income-Tax (I-T) Department is in the process of conducting raids in 50 locations connected to Chief Minister of Madhya Pradesh, Kamal Nath

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

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

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

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

Raghav Bahl claims his companies are clean, but how ‘clean’ are they really?

Bahl has asserted that he was and has been fully 'tax compliant',

35 lakhs in cash and ‘incriminating documents’ seized in I-T raids at AAP minister’s premises

The search operations were being conducted as part of a tax evasion probe against two firms owned by Gehlot's family members.

Income Tax raids at 16 locations of AAP minister Kailash Gahlot in Delhi and Gurugram

The searches are being conducted as part of a tax evasion probe against two construction firms linked to the AAP leader.

Misa Bharti admits to rift between her brothers, calls it ‘media twist’ later

After reportedly stating she has been stabbed in the back, Misa later claimed that her statements have been twisted by the media

Income Tax department raids Karnataka CM Kumaraswamy’s chartered accountant

HB Sunil is said to be a trusted aide to Kumaraswamy and handles all investments made by him, his wife and son

IT raid at Yogendra Yadav’s relative’s premises, cash payment allegedly made to fugitive Nirav Modi

The Swaraj Abhiyan leader is now accused of sheer hypocrisy, as he is now alleged to have dealings with fugitives like Nirav Modi.

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