Monday, March 1, 2021

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IT raids

Gujarat Forest Dept to take legal action against Christian Evangelist Paul Dhinakaran over unauthorised use of the department’s logo

Website of Paul Dhinakaran claims of collaborating with the Gujarat Forest Department, a claim junked by the latter

Kolkata Police summons 3 IT Dept officials for questioning in connection with 2019 raids on stock brokers

The West Bengal Police has not summoned three Income Tax department officials in connection with a suspected case of tax evasion.

Amidst the political crisis in Rajasthan, I-T raids at premises of CM Ashok Gehlot’s close aides

Speculations are rife that Sachin Pilot may join the BJP soon. Congress is still claiming that it has the majority numbers in Rajasthan and Ashok Gehlot's government is stable.

Karnataka: Sedition charges filed against ex CMs HD Kumaraswamy, Siddaramaiah and others for obstructing IT raids

Acting on a private complaint by activist Mallikarjuna A, a local court directed police to register the FIR

Karnataka Congress leader DK Shivakumar gets bail in money laundering case on bond of Rs 25 lakh

Congress troubleshooter DK Shivakumar was arrested by the Enforcement Directorate (ED) on September 3 after undergoing four days of interrogation in relation to the case.

Income tax raids premises of ‘Kalki Bhagwan’, founder of ‘Oneness University’, unaccounted cash worth Rs 93 crore recovered

Last week on Wednesday, IT sleuths carried out raids at various premises owned by self styled guru Kalki Bhagawan

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

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

As CCD founder goes missing, here is how the Income Tax sleuths had uncovered Rs 650 crores undisclosed income in 2017

VG Siddhartha, the founder of India’s largest coffee chain Cafe Coffee Day (CCD) and also owns Asia’s single-largest coffee estate, is reportedly missing since Monday evening.

IT sleuths raid 13 properties linked to Haryana Congress leader Kuldeep Bishnoi, stashed foreign assets worth Rs 200 crore recovered

Kuldeep Bishnoi, however, has claimed that the BJP was trying to "harass" him and his family.

I-T department seizes Rs. 8 crores from North East Region, highest ever seizure from NE during elections

According to the Income Tax department, cash to the tune of Rs 1.21 crore was seized during Election Expenditure Monitoring for 2014 elections making this seizure of Rs. 8 crores the highest ever

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