IT raids at Delhi farm house unearths Rs 215 crore black money

The Income Tax Department (ITD) has unearthed black money of over Rs 215 crore after it conducted multiple raids over the weekend against two real estate groups who were selling land and farmhouses on the Yamuna plains to high-end investors in the national capital, officials said.

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Why the IT raids on Bitcoin exchanges in India are crucial

bitcoinsOn Wednesday, the Income Tax department conducted a series of raids on Bitcoin exchanges around the country. Raids were conducted at Delhi, Bengaluru, Hyderabad, Kochi and Gurugram.

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What the IT found during raids on Jaya TV and Sasikala’s aides

jayatvofficeThe Income Tax department has found incriminating material during its raids on the Jaya TV office and other places that were conducted on Thursday.

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‘Operation Clean Money’ strikes Jaya TV, Sasikala aides, IT raids at 187 locations

jayatvofficeAs part of ‘Operation Clean Money,’ the Income Tax department raided the offices of Jaya TV in Chennai. The raid which began at 6.30 am was carried in 187 other locations as well.

From Jayalalithaa’s Kodanad hill retreat to TTV’s residence, here is where IT raids are taking place

jayakodanadThe Income Tax department conducted raids in nearly 187 locations in Tamil Nadu, Andhra Pradesh and Delhi.

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Winning Karnataka election is not like ordering IT raid: Siddaramaiah hits out at Shah

siddaKarnataka Chief Minister, Siddaramaiah threw open a challenge to BJP’s national president Amit Shah and said that his government in Karnataka cannot be dislodged. Shah may have succeeded in Uttar Pradesh, but will not be able to repeat that in Karnataka, Siddaramaiah said.

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Rs 300 crore undisclosed income under scanner after IT raids on D K Shivakumar

dkshivNearly Rs 300 crore worth undisclosed income is under the scanner following the raids on Karnataka’s Energy minister, D K Shivakumar. The Income Tax department conducted raids at multiple locations including the residence of the minister between Wednesday and Friday.

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D K Shivakumar raided: What next

dks1After the Income Tax raids on D K Shivakumar, the question now is what next. He is currently consulting with his legal advisors after the IT department issued summons to him. The IT department had conducted raids on Shivakumar and his associates at various locations for over three days.

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IT raids on D K Shivakumar end, Karnataka minister thanks supporters

dkshivakumar2The raids at the residence of Karnataka minister D K Shivakumar have ended. The Income Tax department had carried out raids for the past three days at his residence and 63 other locations.

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Not witch-hunt: D K Shivakumar IT was gunning for him since 2006

dkshivKarnataka’s Energy Minister, D K Shivakumar is a worried man. With the Income Tax Department carrying out raids for the past three days now, there is a good chance that more may be unearthed against him. Contrary to claims that are being made that the IT department raid was a witch hunt to target the Gujarat MLAs being hosted by Shivakumar in Karnataka, the truth of the matter is that this raid was planned months in advance.

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