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income tax raid

News Reports

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

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

Watch: Bundles of currency were showered from building during DRI raid in Kolkata

OpIndia Staff -
Officials from the DRI said a search in a private office of Hoque Merchantile Pvt Ltd, on that floor, was underway when the incident occurred.
News Reports

Following Income Tax raids, Congress leader G Parameshwara’s personal assistant Ramesh commits suicide

OpIndia Staff -
Ramesh has committed suicide on Saturday morning in Bengaluru after Income Tax raid on several locations, he was assistant of G Parameshwara
News Reports

Rs 4.52 crore cash seized by Income Tax department following raids at Congress leader G Parameshwara’s premises

OpIndia Staff -
Income Tax department carried out raids at several locations linked to Karnataka Congress leader G Parameshwara
News Reports

Read the details of Enforcement Directorate’s case against Congress leader D K Shivakumar

OpIndia Staff -
Unaccounted cash worth Rs.8.59 crore was found in flats belonging to Shivakumar in Delhi
News Reports

Mystery over CCD owner Siddhartha’s suicide deepens as details of alleged Hawala links with Congress leader DK Shivakumar emerges

OpIndia Staff -
Sensational details have emerged related to the tax probe carried out by the Income Tax department against Siddhartha, the same investigation that he had dubbed as 'harassment' in his letter to the board dated July 27.
News Reports

BJP doesn’t want Dalits becoming rich: Mayawati plays the caste card after brother’s benami property gets attached

OpIndia Staff -
Mayawati alleged that BJP and its ideological mentor Rashtriya Swayamsevak Sangh (RSS) didn't want 'people from the backward castes to do better.'
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!
News Reports

Election for Vellore Lok Sabha constituency cancelled after massive cash haul

OpIndia Staff -
The President of India has accepted the Election Commission's recommendation to cancel the election in Vellore
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
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