Friday, December 6, 2019

Topic: IT raids

Sedition charges HD Kumaraswamy, Siddaramaiah, DK Shivkumar

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

DK Shivakumar sent to Tihar jail

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

IT sleuts recover Rs 500 crores of unaccounted wealth from Kalki Bhagawan’s premises

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

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

VG Siddhartha was under a huge debt pile up, say latest reports

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

I-T officials recovered foreign assets worth over Rs 200 crores after raids

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

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

Karnataka: Income Tax department recovers Rs 2.3 crore in cash from the spare tyre of a vehicle

Karnataka: I-T raids on close aides of CM Kumaraswamy and his brother Revanna ahead of April 18 elections

Kamal Nath claims MP is power surplus state, accuses 'man-made obstructions' in the past for frequent power failures

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

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