Thursday, June 13, 2024

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Income Tax raids

Dhiraj ‘Shaukeen’ Sahu – From tigers to rifles, photos of Congress MP caught in the biggest ever IT raid go viral on social media

Old photographs of Congress MP Dhiraj Sahu facing IT raids went viral where he posed with a tiger and a cheetah.

Historic tax raid recovers Rs 454 crore linked to Congress MP Dhiraj Sahu. A look at 7 of the biggest cases of cash recoveries...

The most recent case of cash haul following raids was in 2021 at the premises linked to performe businessman Piyush Jain in Kanpur

I-T raids on Congress MP Dhiraj Sahu and liquor traders across Odisha and Jharkhand: Over 150 crores seized in several districts

The police have recovered an almirah full of currency notes at one of the premises linked to Dhiraj Sahu. The counting of notes is still in progress. ANI reported that the counting of notes up to Rs 50 crore was completed by yesterday.

Over 8000 cr assets seized in IT raids in last eight years, demonetisation assisted in identifying unaccounted money in the country: What Govt said

Govt revealed that the IT Dept has seized total assets worth Rs 8832.92 crores in the search and seizure action conducted by it from 2014-2015 to 2021-2022

Income Tax officials conduct raids at the offices of real estate giant Vamsiram Builders in Telangana

The Income Tax agency raided the homes of Subba Reddy, chairman of Vamsiram Builders, and his brother-in-law Janardhan Reddy.

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