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Income Tax Raid

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

Apr 10, 2019 Outlook Web Bureau

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.

EC Calls CBDT Chairman, Revenue Secretary To Discuss Ongoing IT Raids

Apr 09, 2019 Outlook Web Bureau

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.


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.

Income Tax Dept Recovers Illegal Cash From Kamal Nath Aides, Officials Say Stashed To Bribe Voters

Apr 08, 2019 Outlook Web Bureau

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.


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.

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29 January, 2019

IT Launches Tax Evasion Probe, Raids 74 Places In Tamil Nadu

Outlook Web Bureau

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.


12 January, 2019

IT Raids 13 Business Establishments Of BJP Leader Anil Goyal In Uttarakhand

Outlook Web Bureau

Income Tax sleuths on Friday raided thirteen business establishments of senior BJP leader Anil Goyal and his family in Uttarakhand and Haryana.


06 January, 2019

IT Raids Karnataka's Super Stars, Producers, Seizes Illegal Assets Worth Rs 11 Crore

Outlook Web Bureau

Incriminating evidence found during the searches resulted in the defaulters admitting to Rs 109 crore unaccounted income.


03 January, 2019

IT Raids Popular Food Chains Including Saravana Bhavan In Tamil Nadu

Outlook Web Bureau

Over two dozen premises of popular food chains including restaurants and hotels were raided by the Income Tax Department on Thursday in Tamil Nadu on charges of alleged tax evasion.


02 December, 2018

Delhi: Hawala Racket Exposed In Chandni Chowk, Rs 25 Crore Cash Seized

Outlook Web Bureau

The cash allegedly belonged to some high-net-worth individuals based in the National Capital Region (NCR), including gutkha traders, chemical traders and dry fruit traders.


25 October, 2018

IT Department Raids Delhi Minister Kailash Gahlot For The Second Time

Outlook Web Bureau

The documents recovered from the Minister's premises showed office boys, peons and other employees to have been extended loans and to be holding equity worth Rs 70 crore in several "shell" companies.


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12 October, 2018

I-T Raids TDP Lawmaker CM Ramesh's Houses, Offices In Hyderabad

Outlook Web Bureau

The tax officials began simultaneous searches at his residences in Hyderabad and at Potladurti in Kadapa district of Andhra Pradesh


11 October, 2018

Income Tax Department Searches Premises Of Media Baron Raghav Bahl

Outlook Web Bureau

Raghav Bahl is the founder of the Quint news portal and the Network18 group.


10 October, 2018

PM Modi Should Apologise For IT Raids On Premises Linked To Gahlot: Kejriwal

Outlook Web Bureau

Kejriwal has asked PM Modi to apologise for troubling the Delhi government following the IT raids on premises linked to Minister Kailash Gahlot.


10 October, 2018

IT Raids 16 Premises Linked To Delhi Transport Minister Kailash Gahlot

Outlook Web Bureau

The Income Tax Department conducted searches on multiple premises linked to Delhi minister Kailash Gahlot in an alleged tax evasion case.


06 October, 2018

Andhra Pradesh Cabinet Terms Raids Across State 'Political Vendetta'

Outlook Web Bureau

Andhra Pradesh cabinet accused the Central Government for hampering with the development of the state.



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06 September, 2018

Srijan Scam: IT Raids House Of Sushil Kumar Modi's Sister Rekha Modi

Outlook Web Bureau

According to the police officials, Rekha Modi is accused of purchasing huge jewellery gifts from the kingpin of multi-crore Srijan scam that is being probed by the CBI.


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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