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Income Tax Raid

Centre Targeting Those Supporting Farmers: Rahul Gandhi On IT Raids On Taapsee Pannu, Anurag Kashyap

Mar 04, 2021 Outlook Web Bureau

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.

Swara Bhaskar Shows Support For Taapsee Pannu, Anurag Kashyap After IT Raids

Mar 04, 2021 Outlook Web Bureau

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.


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.

Anurag Kashyap, Taapsee Pannu, Vikas Bahl's Residence Raided By Income Tax Officials

Mar 03, 2021 Outlook Web Bureau

The I-T searches were conducted in connection with Anurag Kashyap's Phantom Films, which was dissolved in 2018.


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

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28 December, 2020

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

PTI

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

PTI

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

PTI

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

PTI

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.


10 October, 2019

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

Outlook Web Bureau

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

PTI

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.


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26 August, 2019

Government Sacks 22 More Tax Officers For Graft, Misconduct

IANS

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


12 August, 2019

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

Outlook Web Bureau

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.


04 August, 2019

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

Outlook Web Bureau

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.


31 July, 2019

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

Outlook Web Bureau

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


30 July, 2019

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

Outlook Web Bureau

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.


20 April, 2019

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

Outlook Web Bureau

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.


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17 April, 2019

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

Outlook Web Bureau

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.


Photo Gallery

A farmer sits near his red chillies at a deserted APMC market, during the weekend curfew imposed by the Karnataka government to curb the spread of COVID-19, in Hubballi.

PTI Photo

Delhi Chief Minister & AAP National Convenor Arvind Kejriwal being welcomed by women supporters during his door-to-door campaign ahead of the Goa Assembly elections, in Goa.

PTI Photo

A health worker collects swab sample of a woman for COVID-19 test, amid concerns over rising Omicron cases, in Gurugram.

PTI Photo

Traffic jam on a road at Shalimar Bagh during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan

The Lajpat Nagar market wears a deserted look during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan
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