IT raids at AGS Entertainment, Cinemas for tax evasion, actor Vijay picked for questioning
Chennai/UNI: The Income-Tax GST wing officials today conducted raids at the residences and business premises of popular film screens AGS Cinemas following complaints of tax evasion.
Income Tax raids: ECI discusses with CBDT Chairman, Revenue Secretary
New Delhi, Apr 9 (UNI) Amid allegation that the BJP-led Union government is misusing the central agencies to target political opponents during poll time, the Election Commission on Tuesday held a meeting with Revenue secretary AB Pandey and Central Board of Direct Tax (CBDT) chairman PC Mody.
281-crore cash collection scam found in Madhya Pradesh: Income Tax Department
New Delhi/Bhopal, Apr 9 (IBNS); The Income Tax Department on Tuesday said during raids conducted in Madhya Pradesh officials have detected wide spread and well-organized racket of collection of unaccounted cash of about Rs. 281 crore.
Income Tax officials raid properties of Kamal Nath's aides
New Delhi, Apr 7 (IBNS): The Income Tax department on Sunday conducted raids in the properties of Madhya Pradesh Chief Minister Kamal Nath's former private secretary Praveen Kakkar in Indore and former advisor Rajendra Kumar Miglani in Delhi in connection with an alleged hawala (illegal transaction) case, media reports said.
Income tax raids politically motivated, says CM Kumaraswamy
Mysuru, Mar 28 (UNI): Karnataka chief minister H.D. Kumaraswamy today alleged that the NDA government led by the BJP was utilising official machinery including IT department to create fear in the state on the eve of the Lok Sabha polls by conducting IT raids on the JD(S) ministers and other political leaders.
IT Department raids 16 locations linked to Delhi Minister
New Delhi, Oct 10 (IBNS): The Income Tax Department (ITD) on Wednesday raided 16 locations, which are linked to Delhi Minister Kailash Gahlot, in and around the national capital in connection with an alleged tax evasion case, media reports said.
IT officials raid house, business establishments of 3 businessmen in Guwahati
Guwahati, Oct 24 (IBNS) : The sleuths of Income TAX (IT) department on Tuesday raided properties of three businessmen in Assam's capital city Guwahati.
IT raids in 22 places in Delhi on Lalu Prasad associates, CBI swoop on Chidambarams in Chennai
New Delhi/Chennai, May 16 (IBNS) : The Income Tax department on Tuesday conducted raids and surveys at 22 locations in Delhi and adjoining areas on the premises of companies and individuals connected with Rashtriya Janata Dal chief Lalu Prasad Yadav on charges of alleged benami deals worth Rs 1,000, media reports said.
IT raids in Tamil Nadu Health Minister's residence and 34 other places
Chennai, Apr 7 (IBNS) : in a surprise move, the Income Tax department conducted simultaneous searches in 35 locations in Tamil Nadu, including the premises of Health Minister C Vijaya Basker and three other politicians and officials.
I-T raids an assault on constitution, says sacked TN Chief Secretary
Chennai, Dec 27 (IBNS) : Asserting that he is still in office, sacked Tamil Nadu Chief Secretary Ram Mohan Rao on Tuesday called the income tax raids against him an 'assault on the Constitution.'
IT raids at Kotak Mahindra Bank branch in Delhi
New Delhi, Dec 23 (IBNS) : Income Tax officials carried out a search at a branch of Kotak Mahindra Bank in Delhi on Friday, reports said.
After Modi's 'surgical strike' on black money, IT conducts raids in 4 cities
New Delhi, Nov 10 (IBNS): In the wake of Prime Minister Narendra Modi's announcement on Tuesday to scrap all old Rs.500/1000 currency notes, tax officials are conducting large raids in four different cities including Delhi and Mumbai, reports said on Thursday.