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SBI electoral bonds data: 41 companies under CBI, ED, IT inquiry donated ₹2,471 crore to BJP

41 firms donated ₹2,471 crore to BJP under SBI electoral bonds scheme, now facing probe by CBI, ED, and IT department.

India , Anjali-bhardwaj , Prashant-bhushan , Aurobindo-pharma , Jagdeep-chhokar , Association-of-democratic-reforms , Supreme-court , Kalpataru-group , Founder-member , Democratic-reforms , Bjp , Electoral-bonds

I-T searches at residence of TMC minister's brother end after 70 hours | Kolkata News

Referring to the searches as “harassment”, state minister Aroop Biswas said, “It is a political revenge. They can't fight us electorally, so we are being harassed in this way.

Kolkata , West-bengal , India , Alipore , Sahapur , Aroop-biswas , Mamata-banerjee , Jui-biswas , Income-tax-department , Sahapur-colony , New-alipore , Two-opposition

Behind the BJP's rise: Bonds, trusts and raids on corporates

Corporate funding of politics is a controversial subject. More so in India, where most of the money in recent years has gone to only one party. But there is a p

India , Lokesh-batra , Prudent-electoral , Supreme-court , Election-commission-of-india , State-bank , Election-commission , News-minute , Madhya-pradesh-based , Prudent-electoral-trust , Bjp , Ongress

Polycab: Polycab Update: IT dept putting out press release without sending notice, a travesty of justice from procedural perspective: Shriram Subramanium

Shriram Subramanium says: “Ideally the department should first have sent the demand notice and given the opportunity to the company and then put out the press release, if anything. The company has admitted that during December 22nd to 25th, there were raids on its premises across India, on its dealer networks. But the demand itself is not clear to anybody for that matter.”

India , Lucknow , Uttar-pradesh , Shriram-subramanium , Income-tax-department , Indian-school-of-business , Offering-college , Leadership-excellence , Operations-officer , Marketing-officer , Income-tax-appellate-tribunal , Might-also-like

Realtors: 6 Realtors Made 600cr Cash Transactions To Evade Tax | Noida News

Noida: On the sixth day of I-T raids on the premises of six real estate companies in Delhi-NCR, officials said the companies made cash transactions of.

Noida-news , Oida-latest-news , Oida-news-live , Oida-news-today , Oday-news-noida , Realtors , Real-estate-companies , It-raids , Evade-tax , Cash-transactions ,

6 Realtors Made 600cr Cash Transactions To Evade Tax, Real Estate News, ET RealEstate

Officials said the I-T teams recovered cash and jewellery worth over Rs 16 crore from their premises. Last Thursday, the I-T teams started its search operations at the six realty offices for alleged tax evasion.

It-raids , Ncome-tax , Ncome-tax-department , Ncome-tax-raid , Elhi-ncr ,

I-T raids at West Bengal MLA's home, offices

On Wednesday, income tax teams conducted searches at seven locations in West Bengal's Murshidabad district associated with Sagardighi MLA Bayron Biswa

Murshidabad , West-bengal , India , Sagardighi , Bayron-biswas , Offices , Murshidabad-district , Income-tax , It-raids , Home , Bengal-mla

Privacy of every individual must be protected: Gujarat High Court on IT raids against advocate

The privacy of an individual needs to be protected by the agencies while investigating any case against him or her, observed the Gujarat High Court while dealing with a plea challenging IT raids on an advocate.

Mukul-rohatgi , Gujarat-high-court , Gujarat-high-court-news , Gujarat-high-court-updates , Gujarat-high-court-income-tax-department , Gujarat-high-court-it-raids , Gujarat-high-court-it-department , Gujarat-high-court-it-raids-against-advocates , Income-tax-department- , Income-tax-department-raids , It-raids

I-T dept seized Rs 5,095 crore assets in four years till FY23: Parliament told

New Delhi, Dec 18 (PTI) The Income Tax department has seized assets worth Rs 5,095.45 crore through search and seizures actions on 2,980 groups in four years till 2022-23, Parliament was informed on Monday.

Pankaj-chaudhary , Lok-sabha , Finance-pankaj-chaudhary , India-news , Income-tax , Parliament , Income-tax-department , It-seized-rs-5 , 095-cr-assets-in-4-years-till-2023 , It-dept , It-raids

IT Raids: IT raids on premises of MP Dhiraj Sahu in Ranchi ends | Ranchi News

The I-T raids at the residence related to Congress MP Dhiraj Sahu in Ranchi concluded on Friday morning. Unearthed assets during the operation. Guarded by Central Industrial Security Force.

Ranchi , Jharkhand , India , Surabhi-ahluwalia , Central-industrial-security , Congress-mp-dhiraj-sahu , Central-industrial-security-force , Ranchi-news , Anchi-latest-news , Anchi-news-live , Anchi-news-today , Oday-news-ranchi