IT raids News

In today’s episode of DNA, ZEE News did a detailed analysis of what the IT Department discovered during raids and how massive the recoveries were.   

The Income Tax Department team has raided several locations of Congress Rajya Sabha MP Dheeraj Sahu. These raids have taken place in different states. During the raid, the Income Tax Department team found crores of rupees in cash.

Income Tax Department raided the premises of Congress Rajya Sabha MP Dheeraj Sahu. Actually, this action of the Income Tax Department was started due to the apprehension of tax evasion in liquor related business, in which IT had started raids on the premises of the company related to liquor business on the charges of tax evasion. Congress Rajya Sabha MP Dheeraj Sahu, from whose premises such a huge amount has been seized, is not only an MP but also a big industrialist.

The Income Tax Department team has raided several locations of Congress Rajya Sabha MP Dheeraj Sahu. These raids have taken place in different states. During the raid, the Income Tax Department team found crores of rupees in cash. PM Modi has taken a dig at Congress regarding the raids.

ED has raided the house of Tejashwi Yadav's close friend. Along with being close to him, former RJD MLA Abu Dujana is also there. Learn in detail why the action was taken in this report.

Central Bureau of Investigation CBI has taken big action on FCI. The CBI has raided about 50 locations of the FCI scam. During this, CBI has recovered 60 lakh rupees. A case has been registered against 74 accused.

The Income Tax Department has conducted raids in Uttar Pradesh. The Income Tax Department has conducted this raid on the meat traders of UP. The Income Tax Department has raided four companies of UP for four days. In which black money worth 1200 crores has been detected.

State Labour Minister and Telangana Rashtriya Samithi (now Bharat Rashtriya Samithi) leader Malla Reddy, in response to the recent income tax raids conducted against him, on Sunday, said, “He is not afraid as CM KCR is with him.” He made the remarks during the inauguration event of a water plant in Bahilampur in Mulug Mandal in Medak District. While addressing people during the event, he said that he is not afraid despite the raids on him as Chief Minister K C Rao is with him.

I-T Department has raided the premise of TRS Minister Malla Reddy Congress Minister Marri Shashidhar Reddy resigns Marri Shashidhar Reddy is a former vice chairman of the National Disaster Management Authority

Jharkhand IT department carried searches at more than 50 premises IT dept seized a large number of incriminating documents and digital evidence

CBI is conducting raids at 33 places across the country in connection with the Jammu and Kashmir Police recruitment scam today. These raids are going on at the place of J&K SSB chairman Khalid Jehangir and other accused including controller Ashok Kumar.

CBI is conducting raids at 33 places across the country in connection with the Jammu and Kashmir Police recruitment scam today. These raids are going on at the place of J&K SSB chairman Khalid Jehangir and other accused including controller Ashok Kumar.

The IT Dept on Wednesday conducted raids at the premises of NGOs Offices of Centre for Policy Research (CPR) and global NGO Oxfam were raided Raids were part of a probe related to alleged FCRA contravention in foreign funds

The IT dept on Wednesday carried out raids at 53 places linked to minister The raids were carried in connection with the mid-day meal scam A large number of policemen and CRPF personnel were present with the I-T team

'There is a neck-to-neck fight': Sanjay Raut on UP Polls 'I think there is going to be a change in UP': Raut IT raided premises of Shiv Sena corporator & BMC's Standing Committee chairperson, Yashwant Jadhav

The round of raids on perfume traders in Uttar Pradesh continued even today and even today the Income Tax Department got crores of rupees in the raids.

IT department unearthed Rs 400 crore dairy farming scam It conducted over 30 premises across six cities

The picture shows a cupboard filled with wads of cash Most of these products are exported to the USA, Europe, Dubai and African countries

During the course of the survey operation, evidence of tax evasion has been gathered regarding wrongful claims of deduction u/s 80JJAA of Income-tax Act, 1961.

The I-T raid was also conducted at properties linked to Madhu Mantena’s KWAN Talent Management Agency in Mumbai. Around 28 premises including residences and offices are being searched.