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Income Tax Raid

Hero MotoCorp Falls Over 6% After Income Tax Deartment  Detects Irregularities

Hero MotoCorp Falls Over 6% After Income Tax Deartment  Detects Irregularities

The Income Tax Department has found alleged illegal business expenses of over Rs 800 crore, Rs 60 crore "unaccounted" cash used to purchase land in Delhi and role of some shell companies after it raided Hero MotoCorp and two other groups

01 April 2022
IT Raids On Perfume Dealers Have Left Akhilesh Rattled, Speechless: UP Dy CM

IT Raids On Perfume Dealers Have Left Akhilesh Rattled, Speechless: UP Dy CM

Taking a dig at Yadav’s frequent visit to temples, Maurya said those who fired bullets at ‘kar sevaks’ and lathi-charged ‘kanwariyas’ have suddenly...

04 January 2022

Uttar Pradesh: Income Tax Raids On Perfume Traders

Uttar Pradesh: IT Department is conducting raids on perfume traders and other related businesses in Kanpur and Kannauj. The Samajwadi Party claimed through a...

Thakur Takes Jibe At SP Chief Over Raids At Perfume Trader's Properties

Thakur Takes Jibe At SP Chief Over Raids At Perfume Trader's Properties

"Yadav is feeling for the perfume trader but he doesn't realise the pain of the poor. The illegal money (recovered from the trader) is meant for their...

29 December 2021

Akhilesh, close aides launched bogus firms, alleges advocate

Addressing a press conference here on Monday, advocate Vishvanath Chaturvedi alleged that Akhilesh Yadav, his brother Prateek and people close to him were in...

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21 December 2021
Government jittery ahead of UP polls: MP Jaya Bachchan on IT raids on SP leaders

Government jittery ahead of UP polls: MP Jaya Bachchan on IT raids on SP leaders

During the discussion on a bill in Rajya Sabha on Monday, Bachchan had expressed her anger at some "personal" remarks made against her and lashed out at the...


18 September 2021
IT Department Finds Irregularities Of Over Rs 20 Crores By Sonu Sood

IT Department Finds Irregularities Of Over Rs 20 Crores By Sonu Sood

Bollywood actor Sonu Sood has been allegedly implicated for irregularities in tax by the IT department. The amount said is over Rs 20 Crores.


17 September 2021
Former Maharashtra Home Minister Anil Deshmukh's Properties Raided By Income Tax Department

Former Maharashtra Home Minister Anil Deshmukh's Properties Raided By Income Tax Department

The raids are being carried out in his properties in Mumbai, Nagpur as well as in Jaipur.


15 September 2021
Income Tax Officials Survey Actor Sonu Sood's House, Office In Mumbai: Reports

Income Tax Officials Survey Actor Sonu Sood's House, Office In Mumbai: Reports

This is not the first time that the IT has paid a visit to Sonu Sood's residence


24 July 2021
Dainik Bhaskar Raids: CBDT Says Rs 2,200 Cr 'Fictitious Transactions' Detected

Dainik Bhaskar Raids: CBDT Says Rs 2,200 Cr 'Fictitious Transactions' Detected

The CBDT said the quantum of tax evasion detected so far amounts to Rs 700 crore spread over a period of six years.


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24 July 2021
Dainik Bhaskar Raids: CBDT Says Rs 2,200 Cr 'Fictitious Transactions' Detected

Dainik Bhaskar Raids: CBDT Says Rs 2,200 Cr 'Fictitious Transactions' Detected

The CBDT said the quantum of tax evasion detected so far amounts to Rs 700 crore spread over a period of six years.


23 July 2021
Govt Agencies Used To Suppress Free Press: Editors Guild On IT Raids At Dainik Bhaskar

Govt Agencies Used To Suppress Free Press: Editors Guild On IT Raids At Dainik Bhaskar

In a statement, the EGI said that it is concerned that government agencies are being used as a coercive tool to suppress free and independent journalism.


23 July 2021
Govt Agencies Used To Suppress Free Press: Editors Guild On IT Raids At Dainik Bhaskar

Govt Agencies Used To Suppress Free Press: Editors Guild On IT Raids At Dainik Bhaskar

In a statement, the EGI said that it is concerned that government agencies are being used as a coercive tool to suppress free and independent journalism.


22 July 2021
Tax Raids On Media Houses: ‘Agencies Doing Their Work, There Is No Interference, Says Anurag Thakur

Tax Raids On Media Houses: ‘Agencies Doing Their Work, There Is No Interference, Says Anurag Thakur

The minister was responding to a question on the opposition Congress' allegation that the raids were intended to throttle the voice of democracy.


22 July 2021
Dainik Bhaskar Offices Raided By Tax Department For Evasion

Dainik Bhaskar Offices Raided By Tax Department For Evasion

The searches are being conducted in Bhopal, Jaipur, Ahmedabad and some other locations in the country.


23 June 2021
Glitches On New IT Portal  Impacting Tax Payers Adversely, Fix It Immediately: FM Asks Infosys

Glitches On New IT Portal Impacting Tax Payers Adversely, Fix It Immediately: FM Asks Infosys

The FM asked Infosys to address all issues without further loss of time, improve their services, redress grievances on priority as it was impacting taxpayers...


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02 April 2021
Tax Raids At Residence Of MK Stalin’s Daughter In Chennai, DMK Alleges Political Vendetta

Tax Raids At Residence Of MK Stalin’s Daughter In Chennai, DMK Alleges Political Vendetta

The Centre has made a 'wrong calculation' that raids just ahead of the election would shock Stalin, his family and the party and also weaken poll preparations,...


06 March 2021
‘Not So Sasti Anymore’: Taapsee Pannu Breaks Silence On IT Raids Conducted At Her House

‘Not So Sasti Anymore’: Taapsee Pannu Breaks Silence On IT Raids Conducted At Her House

The Bollywood actor referred to the statement made by FM on Friday where the latter had said that the same people were raided in 2013 as well, but "it wasn't...


05 March 2021
IT Raids On Anurag Kashyap, Taapsee Pannu: FM Says It Wasn't An 'Issue' When They Were Raided In 2013

IT Raids On Anurag Kashyap, Taapsee Pannu: FM Says It Wasn't An 'Issue' When They Were Raided In 2013

Sitharaman said it is in the national interest to know if some evasion is happening while refusing to comment on individual cases.


05 March 2021
Income Tax Raid On Taapsee Pannu: Why Actor's Boyfriend Mathias Boe Has Angered Kiren Rijiju

Income Tax Raid On Taapsee Pannu: Why Actor's Boyfriend Mathias Boe Has Angered Kiren Rijiju

Danish badminton player Boe had asked the sports minister to intervene after Taapsee Pannu's properties were raided for tax evasion


04 March 2021
Discrepancies Of Over Rs 650 Crore Found After Raids On Taapsee Pannu, Anurag Kashyap, Claims IT Dept

Discrepancies Of Over Rs 650 Crore Found After Raids On Taapsee Pannu, Anurag Kashyap, Claims IT Dept

The statement from the CBDT came as raids on the homes and offices of Taapsee Pannu, director Anurag Kashyap and his partners continued in Mumbai, Pune and...


04 March 2021
Centre Targeting Those Supporting Farmers: Rahul Gandhi On IT Raids On Taapsee Pannu, Anurag Kashyap

Centre Targeting Those Supporting Farmers: Rahul Gandhi On IT Raids On Taapsee Pannu, Anurag Kashyap

Putting out three popular Hindi idioms – ‘Ungliyon pe nachana’, ‘Bheegi billi banna’ and ‘Khisiyani billi khamba neeche’ -- Gandhi stated what he...


04 March 2021
Swara Bhaskar Shows Support For Taapsee Pannu, Anurag Kashyap After IT Raids

Swara Bhaskar Shows Support For Taapsee Pannu, Anurag Kashyap After IT Raids

As the IT department declared raids on the premises of the two Bollywood personalities on Wednesday, many people slammed the central government for going after...


03 March 2021
IT Raids On Kashyap, Pannu Attempt To Suppress Voices Of Dissent: NCP Leader Nawab Malik

IT Raids On Kashyap, Pannu Attempt To Suppress Voices Of Dissent: NCP Leader Nawab Malik

"The premises of Anurag Kashyap and Pannu have been raided. Both were raising their voices against the Modi government", said Malik.


03 March 2021
Anurag Kashyap, Taapsee Pannu, Vikas Bahl's Residence Raided By Income Tax Officials

Anurag Kashyap, Taapsee Pannu, Vikas Bahl's Residence Raided By Income Tax Officials

The I-T searches were conducted in connection with Anurag Kashyap's Phantom Films, which was dissolved in 2018.


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