Advertisement
Sunday, Dec 05, 2021
Outlook.com
Outlook.com

Income Tax Raid

ED, CBI Raid Anyone Who Speaks Against BJP: Anil Deshmukh

Dec 28, 2020 PTI

Earlier this year, the Uddhav Thackeray-led Maharashtra government had revoked the 'general consent' given to the CBI to probe cases in the state.

Sharad Pawar Gets Income Tax Notice, Alleges Being Singled Out By The Centre

Sep 22, 2020 PTI

Nationalist Congress Party (NCP) chief Sharad Pawar claims he has been served notices by the Income Tax department in connection with his poll affidavits.


Police Books Siddaramaiah, Kumaraswamy, Others For Sedition Over Protests Against I-T Raids

Protests had been held near I-T office after raids at the residence of Congress and JD(S) leaders.

Sonia Gandhi Meets DK Shivakumar In Tihar Ahead Of His Bail Plea Hearing

Oct 23, 2019 PTI

A money laundering case was registered by the ED against DK Shivakumar in September last year, based on a complaint filed by the Income Tax (IT) department.


IT Department Raids Premises Linked To Former Karnataka Deputy CM G Parameshwara

Former Karnataka Deputy CM G Parameshwara said he is ready to "rectify" any fault committed on his behalf.

Advertisement
27 August, 2019

I-T Attaches Rs 150 Cr Worth 'Benami' Hotel Of Congress Leader Kuldeep Bishnoi

PTI

The latest action by the department has come in the backdrop of the raids conducted by it on 13 premises linked to Bishnoi in Haryana, Delhi and Himachal Pradesh on July 23 on charges of alleged tax evasion.


26 August, 2019

Government Sacks 22 More Tax Officers For Graft, Misconduct

IANS

On June 27, high-ranking Indian Revenue Service officers including 12 officers from the Central Board of Direct Taxes were compulsorily retired.


12 August, 2019

Rs 300-Crore Bungalow, FDI Funds Seized By I-T In Probe Against Kamal Nath’s Nephew Ratul Puri

Outlook Web Bureau

The Income Tax Department said it has attached benami assets worth Rs 300-crore bungalow in Delhi and USD 40 million funds brought from a Mauritius-based entity in connection with its probe against businessman Ratul Puri.


04 August, 2019

No Exposure To Any Cafe Coffee Day Group, Says Tata Capital Financial Services

Outlook Web Bureau

According to TCFS, it had a maximum exposure of Rs 165 crore to Café Coffee Day (CCD) group in FY2017-18, and that the entire amount had been repaid by March 2019.


31 July, 2019

'Government, Banks Can Drive Person To Despair,' Vijay Mallya Tweets On CCD Founder

Outlook Web Bureau

Liquor baron and founder of the now grounded Kingfisher Airlines Vijay Mallya on Wednesday drew parallels between his story and that of the Cafe Coffee Day founder VG Siddhartha


30 July, 2019

Income Tax Dept Attaches Rs 254 Crore Worth Of 'Benami' Equity Of Madhya Pradesh CM Kamal Nath's Nephew

Outlook Web Bureau

Enforcement Directorate said Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, is the beneficial owner of these 'benami' held equity shares and has been charged under the relevant law.


Advertisement

20 April, 2019

‘A Befitting Reply’: PM Modi Defends Fielding Sadhvi Pragya, Says She Will Give Tough Fight To Congress

Outlook Web Bureau

Modi also defended the decision to field Malegaon blast accused Sadhvi Pragya Singh Thakur from the Bhopal Lok Sabha seat, saying she is a 'symbol' for those who described Hindus as terrorists.


17 April, 2019

Rs 1.48 Crore Cash Seized From T.T.V. Dhinakaran's Party Worker In Tamil Nadu

Outlook Web Bureau

The overnight raids in Tamil Nadu's Theni district concluded on Wednesday early morning after Income Tax department seized Rs 1.48 crore in cash.


10 April, 2019

I-T Dept Seeks Legal Action Against Karnataka CM HD  Kumaraswamy For Intimidating Officers

Outlook Web Bureau

The raids since March 28 fetched unaccounted cash of Rs 8.14 crore and unaccounted jewellery worth Rs 1.69 crore, the department stated in the letter adding that no MLA, MLC or minister was searched in the said proceedings.


09 April, 2019

EC Calls CBDT Chairman, Revenue Secretary To Discuss Ongoing IT Raids

Outlook Web Bureau

Revenue Secretary A B Pandey and Central Board of Direct Taxes (CBDT) Chairman P C Mody have been called to explain the raids amid allegations by the Congress that the ruling BJP was using enforcement agencies to target it during the poll season.


08 April, 2019

P Chidambaram Claims IT Plans To Raid His Residence, Says Search Parties Are Welcome

Outlook Web Bureau

Senior Congress leader P Chidambaram Sunday alleged that the government was planning Income Tax raids at his residence in a bid to cripple the Lok Sabha election campaign.


08 April, 2019

Income Tax Dept Recovers Illegal Cash From Kamal Nath Aides, Officials Say Stashed To Bribe Voters

Outlook Web Bureau

A team of nearly 200 officials from I-T department and state police swooped down on the premises at around 3am and recovered undisclosed cash amounting to Rs 10-14 crore.


Advertisement

07 April, 2019

Income Tax Officials Raid Homes of Kamal Nath's Officer On Special Duty In Delhi And Indore

Outlook Web Bureau

Income Tax officials conducted searches at about 50 locations in Delhi and Madhya Pradesh.


Photo Gallery

India's Pusarla V. Sindhu celebrates after scoring a point against Japan's Akane Yamaguchi during their women's singles badminton semifinal match at the BWF World Tour Finals in Nusa Dua, Bali, Indonesia.

AP Photo/Dita Alangkara

India's Pusarla V. Sindhu celebrates after defeating Japan's Akane Yamaguchi during their women's singles badminton semifinal match at the BWF World Tour Finals in Nusa Dua, Bali, Indonesia.

AP Photo/Dita Alangkara

A healthcare worker collects swab sample of a woman for COVID-19 test in view of the threat of the new variant (Omicron) of the virus, at a railway station in Patna.

PTI Photo

Beach side temporary shops covered by polythene sheets in the wake of Cyclone Jawad, in Puri.

PTI Photo

Prime Minister Narendra Modi with Uttarakhand CM Pushkar Singh Dhami and others during BJP election campaign rally, ahead of state Assembly polls in 2022, in Dehradun.

PTI Photo
Advertisement
Advertisement

Outlook Latest Issue

Subscribe Now
Cover Story

Shaheen Bagh, CAA, Farmers’ Protest: Hip-Hop Is The Voice Of Dissent In India

Young, brash and little-known artistes are using hip-hop as an outlet to speak up and speak out.

Opinion

Why I Rap: A Hip-Hop Artiste’s Journey From Bihar To Stardom

Aamir Shaikh aka Shaikhspeare traces talks about the genre that uses music as a means to dissent.

Aamir Shaikh
Why I Rap: A Hip-Hop Artiste’s Journey From Bihar To Stardom

Uttar Pradesh

Death Of Three Dalit Girls And A Story Of Pain And Humiliation

Family from UP village forced to run around to complete post-death official paperwork and even last rites.

Ashutosh Sharma
Death Of Three Dalit Girls And A Story Of Pain And Humiliation

Opinion

Let's Talk About Ageism And Sexism In Indian Films, A Zillionth Time!

While everyone is going gaga over actress Katrina Kaif in the revamped version of 'Tip Tip Barsa Pani', the replacement of Raveena Tandon does point towards the problem of sexism and ageism in the Indian film industry

Nov 17, 2021 Yashika Mathur

T20 World Cup 2021 Analysis: David Warner And Mitchell Marsh - Tale Of Two Comebacks

Australia winning the T20 World Cup for the first time has been timely as they host the next edition at their own backyard in 2022.

Nov 15, 2021 Arijit Ghosh

Education In India During Covid-19: Challenges Faced And Solutions For A Post-Pandemic Era

As per the Observer Research Foundation, close to 250 million children in India were adversely affected due to school closures due to the early lockdowns imposed by the government in response to Covid-19.

Nov 11, 2021 Shekhar Mehta

T20 World Cup Review: Jaded By An Excess Of Cricket, India Were On An Inevitable Path To Doom

India's cricket administrators showed more drive to boost BCCI's coffers rather than take care of players' welfare during pandemic times.

Nov 08, 2021 Arijit Ghosh