Tuesday, May 30, 2023
×
Outlook.com
×

Income Tax Raid

‘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 an issue" and it was being made now.

06 March 2021

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 Hyderabad for the second day.

04 March 2021

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 people who have been critical of its policies.

04 March 2021

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

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 believes they mean in the current context.

04 March 2021

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.

03 March 2021

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

05 March 2021

Advertisement

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

Advertisement
28 February 2021
Rs 220 Crore Black Income Detected As  IT Dept Raids Tamil Nadu Based Company

Rs 220 Crore Black Income Detected As IT Dept Raids Tamil Nadu Based Company

The action was carried out on February 26, which found that the transactions to the extent of 50 per cent were out of books


28 December 2020
ED, CBI Raid Anyone Who Speaks Against BJP: Anil Deshmukh

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

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


22 September 2020
Sharad Pawar Gets Income Tax Notice, Alleges Being Singled Out By The Centre

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

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


29 November 2019
Police Books Siddaramaiah, Kumaraswamy, Others For Sedition Over Protests Against I-T Raids

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.


23 October 2019
Sonia Gandhi Meets DK Shivakumar In Tihar Ahead Of His Bail Plea Hearing

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

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.


Advertisement

10 October 2019
IT Department Raids Premises Linked To Former Karnataka Deputy CM G Parameshwara

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.


27 August 2019
I-T Attaches Rs 150 Cr Worth 'Benami' Hotel Of Congress Leader Kuldeep Bishnoi

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

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...


26 August 2019
Government Sacks 22 More Tax Officers For Graft, Misconduct

Government Sacks 22 More Tax Officers For Graft, Misconduct

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


23 August 2019
Death By Debt: Indian Businesses Are Devastated, Tax Terror Adds To Woes

Death By Debt: Indian Businesses Are Devastated, Tax Terror Adds To Woes

Debt looms as a terrifying spectre. Zombie companies or corporate underachievers have doubled and even the biggest of business empires like Reliance Industries...


12 August 2019
Rs 300-Crore Bungalow, FDI Funds Seized By I-T In Probe Against Kamal Nath’s Nephew Ratul Puri

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

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...


04 August 2019
No Exposure To Any Cafe Coffee Day Group, Says Tata Capital Financial Services

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

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...


Advertisement

31 July 2019
'Government, Banks Can Drive Person To Despair,' Vijay Mallya Tweets On CCD Founder

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

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...


30 July 2019
Income Tax Dept Attaches Rs 254 Crore Worth Of  'Benami' Equity Of Madhya Pradesh CM Kamal Nath's Nephew

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

Enforcement Directorate said Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, is the beneficial owner of these 'benami' held equity shares...


20 April 2019
‘A Befitting Reply’: PM Modi Defends Fielding Sadhvi Pragya, Says She Will Give Tough Fight To Congress

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

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...


17 April 2019
Rs 1.48 Crore Cash Seized From T.T.V. Dhinakaran's Party Worker In Tamil Nadu

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

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.


12 April 2019
Taxing Times

Taxing Times

Misuse of central agencies? Barbs fly as taxmen raid Kamal Nath’s associates.


10 April 2019
I-T Dept Seeks Legal Action Against Karnataka CM HD  Kumaraswamy For Intimidating Officers

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

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...


Advertisement
Advertisement
Advertisement
Advertisement
Advertisement
Advertisement