I-T raids News

I-T dept has conducted multiple raids at Chhattisgarh-based coal trader’s residence The raids were conducted in connection with an alleged tax evasion case Raids were conducted at the house of a Congress leader and a well-known businessman associated with coal business in Raipur and Mahasamund

A privilege motion has been accepted by the House against Adhikari and it is being forwarded to the Privilege Committee, Speaker Biman Banerjee announced as proceedings began at 11 am.

In Wednesday's operations, the IT had searched around half-a-dozen premises linked to Sonu Sood, including offices and other properties in Mumbai and certain locations in Lucknow.

​The advocate is stated to have received Rs 117 crore from a client in cash, whereas he had shown only Rs 21 crore in his records, which was received through cheque In another case, he received more than Rs 100 crore in cash from an infrastructure and engineering company for its arbitration proceedings ​The unaccounted cash received, has been invested by the assessee in purchase of residential and commercial properties and in taking over of trusts engaged in running of schools

The search action yielded incriminating documents and digital evidence suggesting huge concealment of income by the promoter and his family members. 

Mamata Banerjee said, "Just because DMK and its leader MK Stalin are opposed to Narendra Modi and BJP, they are being unnecessarily harassed." 

The priest had lodged a complaint against two unidentified persons who allegedly searched the Shiva temple and his house on Friday.

The I-T officials have recovered over Rs 10 crore cash including some documents from Ashwin Sharma's residence. He is an associate of Praveen Kakkar.

"I have been told that the I-T Department has plans to raid my residence in Sivaganga constituency and in Chennai. We will welcome the search party," wrote Chidambaram.

Income tax raids at premises of Madhya Pradesh CM Kamal Nath's aides on Sunday. Rs 9 Crore cash and luxury cars were seized. Watch full video to know more.

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CRPF personnel who were involved in the raids, broke into a scuffle with the state police force during the raids that continued in the evening.

CRPF personnel who were involved in the raids, broke into a scuffle with the state police force during the raids that continued in the evening.

Sasikala is serving a four-year jail term in a disproportionate assets case.