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October 15, 2023
The CM has said that he will meet the officers. He has promised that within this year, the pending bills will be cleared. We also demanded to clear 50 per cent of the bill this month, to which the CM has agreed.” On Friday, during an IT raid on a contractor’s house in Karnataka, 42 crores of unaccounted money were found. IT officials seized cash amounting to Rs 42 crore from a property allegedly linked to contractor R Ambikapathy.
October 15, 2023
War of words between Congress and BJP in Karnataka over recovery of unaccounted cash
October 13, 2023
The officials carried out searches in at least 25 locations and allegedly recovered a huge cache of cash packed in cardboard boxes.
October 5, 2023
Chennai, Oct 5 (PTI) Income Tax officials on Thursday held searches at multiple locations here linked to DMK MP S Jagathrakshakan, police sources said.
September 28, 2023
The department conducted searches at Lenovo's Gurugram and Bengaluru premises as part of a tax evasion probe against the company and some of its affiliates
September 22, 2023
The I-T department has reportedly alleged a tax evasion of Rs 200 crore by the company. The search is underway in multiple cities at premises linked to the company including Kolkata.
September 13, 2023
Lucknow, Sep 13 (PTI) The Income-tax department on Wednesday launched raids at over 30 premises in Uttar Pradesh and Madhya Pradesh as part of a tax evasion probe against Samajwadi Party leader Azam Khan and those linked to him, official sources said.
June 25, 2023
IT raids took place at the company's bases in Beawar, Jaipur, Chittorgarh and Ajmer.
May 28, 2023
The raids began on Friday, May 26 in connection with the alleged cash-for-jobs scam when the minister was in the AIADMK government in 2011-15.
May 26, 2023
Videos and photographs of Senthil Balaji's supporters clashing with IT officials, vandalising their cars, and allegedly tearing the search warrant have emerged.