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Income Tax Raid

Income tax survey on Cipla

I-T Department Investigates Cipla For Alleged Tax Violations, Company Responds

In a fresh update on the alleged income tax violations-related survey on Cipla, the company has responded with to the same. Read here

14 March 2023

BBC Offices and I-T department

Income Tax Department Surveys BBC Offices In Delhi, Mumbai: Report

The Income Tax Department officials have reportedly said that it is not a raid at the BBC offices, but merely a regular survey

14 February 2023

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...

01 April 2022

IT teams at BBC Office

BBC I-T Survey: Income, Profits Not Commensurate With Operations In India, Says CBDT

The survey was launched on February 14 at BBC offices in Delhi and Mumbai and it ended after about 60 hours on Thursday night

17 February 2023

Income Tax (Representational Image)

SR Prabhu, Gnanavel Raja, Anbu Chezhiyan, Kalaipuli Thanu - 10 Tamil Film Producers-Distributors Raided By Income Tax Department

The income tax department conducted searches across Tamil Nadu and reportedly some popular film producers and distributors’ properties were raided in that.

02 August 2022

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 started remembering Ram.

04 January 2022

Income tax

Income Tax Department’s Survey At BBC Delhi, Mumbai Offices Continues For Second Day: Report

BREAKING NEWS: The Income Tax Department's survey at the BBC offices in India is reportedly continuing for a second-straight day over several allegations. Latest updates here

15 February 2023

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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 post on its official Twitter handle that the premises of its MLC...

31 December 2021

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29 December 2021
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...


28 December 2021
Akhilesh, close aides launched bogus firms, alleges advocate

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...


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.


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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.


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.


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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...


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


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