IT Raids

Timelines
I-T seizes Rs. 93cr in cash, jewelry from Kalki Bhagavan

19 Oct 2019

I-T seizes Rs. 93cr in cash, jewelry from Kalki Bhagavan

The Income Tax department has detected an undisclosed amount of over Rs. 500 crore from the premises of self-styled godman and spiritual guru Kalki Bhagavan, who claims to be the tenth avatar of Lord Vishnu.

Aligarh: This Kachori seller earns Rs. 60L; gets tax notice

25 Jun 2019

Aligarh: This Kachori seller earns Rs. 60L; gets tax notice

There may be many reasons for why Prime Minister Narendra Modi's pakoda selling advice doesn't work, and you can add another to your list: pakodas aren't kachoris.

Mismatch in PAN and Income-Tax portal? Here's what to do

09 Apr 2019

Mismatch in PAN and Income-Tax portal? Here's what to do

Permanent Account Number (PAN) is a unique, 10-digit alphanumeric identity allotted to all taxpayers in India by the Income Tax department.

I-T plans to raid my residence to cripple election-campaign: Chidambaram

08 Apr 2019

I-T plans to raid my residence to cripple election-campaign: Chidambaram

Senior Congress leader P Chidambaram yesterday alleged that the government was planning Income Tax raids at his residence in a bid to cripple the Lok Sabha election campaign.

Chennai: I-T department raids four restaurant chains, including Saravana Bhavan

03 Jan 2019

Chennai: I-T department raids four restaurant chains, including Saravana Bhavan

On Thursday morning, the Income Tax Department initiated raids against four popular restaurant chains in Chennai, including the world-famous Saravana Bhavan, for alleged tax evasion.

Tax evasion: IT Department raids 100 places in TN, AP

25 Oct 2018

Tax evasion: IT Department raids 100 places in TN, AP

The Income Tax Department on Thursday launched multiple raids at over 100 locations in Tamil Nadu and Andhra Pradesh as part of a tax evasion probe against mining and mineral export companies.

Quint founder Raghav Bahl's residence raided by I-T officials

11 Oct 2018

Quint founder Raghav Bahl's residence raided by I-T officials

On Thursday, Income Tax officials raided the residence of media baron, Raghav Bahl in connection with a case of alleged tax evasion.

Delhi minister Kailash Gahlot faces I-T raids, Kejriwal alleges vendetta

10 Oct 2018

Delhi minister Kailash Gahlot faces I-T raids, Kejriwal alleges vendetta

On Wednesday morning, the Income Tax Department started carrying out raids in 16 locations linked to Delhi Transport Minister Kailash Gahlot, including his Vasant Kunj residence.

#Special26InRealLife: Mumbai Police bust gang of fake I-T officers

10 Sep 2018

#Special26InRealLife: Mumbai Police bust gang of fake I-T officers

In a major development, the Mumbai police have arrested five members of a gang who posed as income tax officers and targeted wealthy homes with unaccounted cash and jewellery.

Srijan scam: I-T department raids Sushil Modi's sister's house

06 Sep 2018

Srijan scam: I-T department raids Sushil Modi's sister's house

On Thursday, the Income Tax Department started search operations at eight places in Bihar, including the house of Bihar deputy CM Sushil Modi's cousin, in connection with the Rs. 880cr Srijan scam.

I-T raids at sisters' hospital to silence me: Yogendra Yadav

11 Jul 2018

I-T raids at sisters' hospital to silence me: Yogendra Yadav

Swaraj India leader Yogendra Yadav alleged that an income-tax raid was conducted at his sisters' hospital premises in Haryana's Rewari with an intent to "intimidate" and "silence" him as he launched an agitation for fair crop price for farmers.

I-T Department busts Noida engineer with 25 properties, two families

09 Jun 2018

I-T Department busts Noida engineer with 25 properties, two families

On Thursday, the Income Tax Department busted a Noida Authority engineer who was found to be in possession of five cars (including a Jaguar), Rs. 8 lakh in cash, and at least 25 properties in Noida and Faridabad.

Raid unmasks corrupt Andhra babu, assets worth Rs. 60cr found

30 Jan 2018

Raid unmasks corrupt Andhra babu, assets worth Rs. 60cr found

In a major crackdown on corruption, the Andhra Pradesh police on Monday arrested a government employee after assets worth Rs. 60 crore were recovered during multiple raids at his properties, a sharp contrast to his monthly salary of Rs. 1 lakh.

I-T department raids late Jayalalithaa's house

18 Nov 2017

I-T department raids late Jayalalithaa's house

The Income Tax department conducted a raid at late Tamil Nadu Chief Minister J Jayalalithaa's Chennai residence despite protests by AIADMK members.

I-T raids: Investments worth Rs. 1,500cr recovered from Sasikala-linked premises

14 Nov 2017

I-T raids: Investments worth Rs. 1,500cr recovered from Sasikala-linked premises

I-T raids on premises connected to AIADMK leader Sasikala and her associates have finally come to an end after five days.

I-T raids at premises of CCD owner VG Siddhartha

21 Sep 2017

I-T raids at premises of CCD owner VG Siddhartha

Reports have come in that the I-T department is conducting raids on several premises belonging to VG Siddhartha, founder-owner of the Cafe Coffee Day franchise and son-in-law of former Karnataka CM SM Krishna.

Sources: Massive I-T raids on, in Delhi-NCR

21 Aug 2017

Sources: Massive I-T raids on, in Delhi-NCR

According to sources, a massive income tax raid is underway in Delhi and the NCR. About 500 personnel have been deployed at various premises.

Gujarat Congress exodus: 44 MLAs brought back into the state

07 Aug 2017

Gujarat Congress exodus: 44 MLAs brought back into the state

A day ahead of Rajya Sabha polls in Gujarat, the 44 Congress MLAs who were being hosted at a Bengaluru resort since some days flew back into the state.

Rs. 11cr seized in I-T raids at Karnataka minister's premises

04 Aug 2017

Rs. 11cr seized in I-T raids at Karnataka minister's premises

The I-T department has till now seized over Rs. 11cr in the ongoing raids at premises belonging to Karnataka Energy Minister DK Shivakumar and his associates in different cities, including Delhi, Bengaluru and Mysuru.

Parliament Day 13: Raids at Karnataka minister's house causes chaos

02 Aug 2017

Parliament Day 13: Raids at Karnataka minister's house causes chaos

Day 13 of the Parliament's monsoon session was ruled by this morning's I-T raids at Karnataka Minister DK Shivakumar's residence and a resort where 42 Gujarat Congress MLAs are staying.

Gujarat politics: I-T raids Bengaluru resort where Congress MLAs housed

02 Aug 2017

Gujarat politics: I-T raids Bengaluru resort where Congress MLAs housed

I-T raided Bengaluru's Eagleton Golf Resort this morning, where Congress is housing about 40 of its Gujarat MLAs whom it flew out amid an exodus.

BJP offering us Rs. 15cr, assembly tickets: Gujarat Congress MLA

31 Jul 2017

BJP offering us Rs. 15cr, assembly tickets: Gujarat Congress MLA

Forty-two Gujarat Congress MLAs being housed at a resort till the Rajya Sabha polls have denied they were being held "in semi-captivity" against their wishes.

Four reasons why tax returns filing deadline should be extended

29 Jul 2017

Four reasons why tax returns filing deadline should be extended

The deadline to file income tax returns this year is July 31. For a change there is no late filing fine this time.

Gujarat: Amid exodus, Congress flies out  MLAs to Bengaluru

29 Jul 2017

Gujarat: Amid exodus, Congress flies out MLAs to Bengaluru

The Gujarat Congress has gone into damage control mode after six of its MLAs resigned in two days ahead of the Rajya Sabha polls.

Lalu's benami properties - RJD, BJP workers clash in Patna

17 May 2017

Lalu's benami properties - RJD, BJP workers clash in Patna

Rashtriya Janata Dal and Bharatiya Janata Party workers clashed outside the BJP office in Patna, in light of the recent raids by the I-T department on alleged benami properties tied to RJD chief Lalu Prasad Yadav.

Won't be cowed down by BJP's political vendetta: Lalu Prasad

17 May 2017

Won't be cowed down by BJP's political vendetta: Lalu Prasad

RJD chief Lalu Prasad accused the Centre of a political witch-hunt after CBI conducted raids at 22 locations in Delhi-NCR over property deals worth Rs. 1,000cr allegedly linked to his family.

I-T dept conducts raids over Lalu Prasad's benami properties

16 May 2017

I-T dept conducts raids over Lalu Prasad's benami properties

The I-T department conducted raids and surveys at 22 locations in Delhi and NCR, saying they were looking into alleged benami deals involving RJD chief Lalu Prasad Yadav, worth over Rs. 1000 crore.

Operation Clean Money Part 2: 60,000 individuals on I-T's radar

14 Apr 2017

Operation Clean Money Part 2: 60,000 individuals on I-T's radar

I-T department on April 14 launched 'Operation Clean Money' Part 2, under which it will investigate over 60,000 individuals over "excessive cash sales" during the demonetization drive.

I-T raids: 100 locations searched across India for unaccounted money

09 Apr 2017

I-T raids: 100 locations searched across India for unaccounted money

I-T department recently raided over 100 locations across India, including in Delhi, Chennai, Mumbai, Hyderabad and UP in a crackdown against unaccounted money.

Rs.4,663 crore illicit cash recovered post demonetization

03 Jan 2017

Rs.4,663 crore illicit cash recovered post demonetization

The IT department revealed that it has recovered over Rs.4,663 crore in illicit cash since the demonetization scheme was announced in November 2016.