January 20, 2021
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  • 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.
    Dec 28, 2020
    | PTI
  • 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.
    Sep 22, 2020
    | PTI
  • 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.
    Nov 29, 2019
    | PTI
  • 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.
    Oct 23, 2019
    | PTI
  • 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.
    Oct 10, 2019
    | Outlook Web Bureau
  • 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 Pradesh on July 23 on charges of alleged tax evasion.
    Aug 27, 2019
    | PTI
  • 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.
    Aug 26, 2019
    | IANS
  • 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 entity in connection with its probe against businessman Ratul Puri.
    Aug 12, 2019
    | Outlook Web Bureau
  • 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 2019.
    Aug 04, 2019
    | Outlook Web Bureau
  • '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 founder VG Siddhartha
    Jul 31, 2019
    | Outlook Web Bureau
  • 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 and has been charged under the relevant law.
    Jul 30, 2019
    | Outlook Web Bureau
  • ‘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 who described Hindus as terrorists.
    Apr 20, 2019
    | Outlook Web Bureau
  • 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.
    Apr 17, 2019
    | Outlook Web Bureau
  • 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 that no MLA, MLC or minister was searched in the said proceedings.
    Apr 10, 2019
    | Outlook Web Bureau
  • EC Calls CBDT Chairman, Revenue Secretary To Discuss Ongoing IT Raids
    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.
    Apr 09, 2019
    | Outlook Web Bureau
  • P Chidambaram Claims IT Plans To Raid His Residence, Says Search Parties Are Welcome
    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.
    Apr 08, 2019
    | Outlook Web Bureau
  • Income Tax Dept Recovers Illegal Cash From Kamal Nath Aides, Officials Say Stashed To Bribe Voters
    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.
    Apr 08, 2019
    | Outlook Web Bureau
  • Income Tax Officials Raid Homes of Kamal Nath's Officer On Special Duty In Delhi And Indore
    Income Tax officials conducted searches at about 50 locations in Delhi and Madhya Pradesh.
    Apr 07, 2019
    | Outlook Web Bureau
  • IT Launches Tax Evasion Probe, Raids 74 Places In Tamil Nadu
    At least 74 places in Tamil Nadu were raided by the Income Tax Department on Tuesday in connection with a tax evasion probe against some real estate groups and a retail store chain in the state.
    Jan 29, 2019
    | Outlook Web Bureau
  • IT Raids 13 Business Establishments Of BJP Leader Anil Goyal In Uttarakhand
    Income Tax sleuths on Friday raided thirteen business establishments of senior BJP leader Anil Goyal and his family in Uttarakhand and Haryana.
    Jan 12, 2019
    | Outlook Web Bureau
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