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income tax raid

News Reports

Bundles of cash recovered, hawala links emerge, AgustaWestland scam suspicion, but Kamal Nath yells ‘vendetta’

Jhankar Mohta -
How many more dirty secrets does the Congress' Kamal Nath have up his sleeves and until when can he manage to shuffle off the burden calling it 'political vendetta'?
News Reports

Congress says Chowkidar Chor Hain, but now boxes filled with bundles of notes recovered from them: PM Modi

OpIndia Staff -
In less than six months of forming govt in MP, Congress leaders were transacting crores of black money: Modi in Latur
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

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

OpIndia Staff -
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
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

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
Media

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

OpIndia Staff -
Bahl has asserted that he was and has been fully 'tax compliant',
News Reports

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

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

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

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