Monday, November 4, 2024

TOPIC

I-T Raids

News Reports

Historic tax raid recovers Rs 454 crore linked to Congress MP Dhiraj Sahu. A look at 7 of the biggest cases of cash recoveries...

OpIndia Staff -
The most recent case of cash haul following raids was in 2021 at the premises linked to performe businessman Piyush Jain in Kanpur
News Reports

Telangana: IT raids at relatives of Minister Sabitha Reddy, pharma company also under radar

OpIndia Staff -
The IT department carried out raids at one of the close relatives of Telangana Minister Sabitha Reddy, identified as Pradeep.
News Reports

Rs 1 crore cash seized from AIADMK MLA’s driver’s home, was allegedly meant for distribution among voters

OpIndia Staff -
The cash was allegedly meant for distribution among voters. The money was stacked in notes of Rs 500 denomination.
News Reports

Income Tax raids underway at 28 properties of Christian Evangelist Paul Dhinakaran in Tamil Nadu

OpIndia Staff -
The IT raids were conducted based on complaints of tax evasion and foreign funds irregularities against Dhinakaran and 'Jesus Calls'.
News Reports

IT sleuths raid 13 properties linked to Haryana Congress leader Kuldeep Bishnoi, stashed foreign assets worth Rs 200 crore recovered

OpIndia Staff -
Kuldeep Bishnoi, however, has claimed that the BJP was trying to "harass" him and his family.
News Reports

I-T Department files four charge sheets against VVIP Chopper Scam co-accused Gautam Khaitan

OpIndia Staff -
With 4 more charge sheet, total 13 charge sheets have been filed against VVIP chopper scam accused Gautam Khaitan
Law

Sad that after 60-70 years after Independence, we are still trying to improve the system: SC on cash seized during elections

OpIndia Staff -
According to the data collected by the Election Commission, Rs 303 crore of unaccounted cash was seized during the 2014 Lok Sabha elections.
Specials

Web of dubious transactions featuring ‘RG’, ‘SG’, ‘AP’ and ‘DKS’: Tale of K Govindaraj, Parliamentary Secretary to Siddaramaiah and the seized diary

K Bhattacharjee -
In March 2016, the IT Department conducted raids on K. Govindaraj, Parliamentary Secretary to the then Chief Minister of Karnataka, Siddaramaiah and a member of the Legislative Council of the state.
Politics

Who are you to conduct ‘one-sided’ raids: Chandrababu Naidu asks I-T department

OpIndia Staff -
Naidu alleged that Prime Minister Modi wants to demolish democracy and therefore he was launching 'Save India Save Democracy' campaign.
Politics

Legitimate action against corruption is not vendetta: Arun Jaitley on I-T raids

OpIndia Staff -
Revenue Departments act objectively on the basis of material available and take action when they are satisfied that a case of the search operation is made out, says Arun Jaitley.
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