Income tax raids
- Hyderabad
I-T raids on KMV Constructions for ‘diverting funds’ for Telangana polls
Hyderabad: Income Tax authorities carried out extensive searches at the offices of KMV Constructions located in Ameerpet and other associated offices, as well as the residences of its directors and individuals holding…
- Hyderabad
Income Tax raids underway at over 14 locations in Hyderabad
Hyderabad: Income Tax is currently conducting searches at over 14 locations in Hyderabad. The raids are allegedly being conducted on several businessmen and politicians linked to the Bharat Rashtra Samithi (BRS) party.…
- India
I-T finds bougus expenditure of Rs 1K cr during raids in Karnataka
New Delhi: The Income Tax Department on Tuesday said that they recently carried out a search and seizure operation at 16 different locations in a case involving some Cooperative Banks in Karnataka,…
- India
I-T officials carry out searches at JD(S)-linked cooperative bank in Karnataka
Hassan: Income Tax officials on Saturday conducted searches at the Hassan District Cooperative Central Bank, which has JD(S) leaders on its board, just days after the schedule for Assembly polls in Karnataka…
- India
IT officials ‘survey’ BBC Delhi, Mumbai offices; employees’ phones seized
In a sudden development, the Income Tax department is conducting a ‘survey’ operation in BBC’s Delhi office on Tuesday. According to reports, employees have been asked to leave the office and their…
- Telangana
Hyderabad: I-T raids on Telangana minister, kin continue on second day
Hyderabad: The Income Tax department continued its searches at the houses and offices of Telangana Labour and Employment Minister Malla Reddy and his family members for a second consecutive day on Wednesday.…
- India
IT raids over 30 locations linked to close aides of Maharashtra SP leader Abu Azmi
New Delhi: The Income Tax has raided over 30 locations linked to the close aides of Samajwadi Party Maharashtra MLA Abu Azmi on Tuesday as a part of a probe on tax…
