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February 15, 2022
South Indian actress Rashmika Mandanna’s Virajpet, residence was recently raided by Income Tax officials
January 9, 2022
The Income Tax sleuths conducted a raid on Madhya Pradesh-based businessman Shankar Rai and his family on Thursday. The officials recovered unaccounted cash worth more than Rs. 8 crore. They also conducted searches at ten more places owned by the Shankar Rai family in the Damoh district of Madhya Pradesh. Around Rs. 1 crore was stashed in a bag and put inside a water tank. The
January 7, 2022
The raids, which began on early Thursday, were still continuing, said Income Tax (Investigations) Jabalpur circle joint commissioner Munmun Sharma.
December 31, 2021
Income tax sleuths started search operation early this morning. Sources said that the department has credible intelligence of tax evasion by the companies owned by Pushpraj Jain and the other businessman who is also a promoter of a perfume company.
December 27, 2021
Kanpur businessman Piyush Jain was arrested on charges of tax evasion and taken to the DGGI deputy director's office in Kanpur on Monday. Here's what we know about the case so far.
December 22, 2021
IT raid conducted at properties of Thalapathy Vijay starrer Master producer Xavier Britto.
December 19, 2021
SP chief Akhilesh Yadav alleged, "All our telephonic conversations have been heard. This 'anupyogi' chief minister himself listens to the recordings of some people every evening.”
December 18, 2021
Questioning the timing of the raids which come a few months ahead of the 2022 Uttar Pradesh polls, Akhilesh Yadav said, "If they had the information earlier, then why the search agency chose this time, two months prior to polls. It shows that the ED and the CBI will also come to the state to fight the polls."
November 21, 2021
The Income Tax Department raided over 20 premises of a Gujarat-based group engaged in the manufacturing of chemicals and the development of the real estate.