News for 'income tax raids'

'We Are Still Struggling'

'We Are Still Struggling'

Rediff.com8 Apr 2025

'The audience wants content.' 'If your trailer lands, if your teaser runs, if people like the songs, they will definitely come.'

Has Karur Tragedy Halted Vijay's Political Rise?

Has Karur Tragedy Halted Vijay's Political Rise?

Rediff.com28 Sep 2025

The Karur tragedy has exposed the huge gaps in Vijay's understanding of realpolitik, elections and political administration, asserts N Sathiya Moorthy.

Amar Singh invites IT dept to carry out raids

Amar Singh invites IT dept to carry out raids

Rediff.com15 Jun 2006

Amar Singh said the move would benefit him politically and could create uproar in and outside Parliament.

Compliant with Indian laws: CPR, Oxfam after I-T raids

Compliant with Indian laws: CPR, Oxfam after I-T raids

Rediff.com9 Sep 2022

The government has cancelled the FCRA registration of nearly 1,900 NGOs for violating various provisions of the law in the last five years. There were 22,762 FCRA-registered organisations till December-end 2021.

Tax 'survey' on BBC offices continues, clocks over 34 hours

Tax 'survey' on BBC offices continues, clocks over 34 hours

Rediff.com15 Feb 2023

The tax department had launched the action on Tuesday at the BBC's Delhi and Mumbai offices along with at least two linked premises as part of an investigation into alleged tax evasion against the British broadcaster in India.

I-T Dept raids Aaditya Thackeray's close aide Rahul Kanal

I-T Dept raids Aaditya Thackeray's close aide Rahul Kanal

Rediff.com8 Mar 2022

Aaditya, son of Shiv Sena president and Chief Minister Uddhav Thackeray, dubbed the searches by the I-T department on Kanal as 'invasion by Delhi' ahead of Brihanmumbai Municipal Corporation (BMC) elections.

I-T dept conducts nationwide raids

I-T dept conducts nationwide raids

Rediff.com22 Feb 2007

The raids began early on Thursday morning.

I-T raids on Anurag Kashyap, Taapsee in 'tax evasion' probe

I-T raids on Anurag Kashyap, Taapsee in 'tax evasion' probe

Rediff.com4 Mar 2021

The Income Tax Department on Wednesday raided the homes and offices of Bollywood actor Taapsee Pannu and filmmaker Anurag Kashyap as well as his partners who launched the now shuttered production house Phantom Films, officials said.

Ajay Devgn's Sequel Love

Ajay Devgn's Sequel Love

Rediff.com30 Apr 2025

With Raid 2, where Ajay Devgn reprises his role as an income tax hawk swooping on a defaulter politician, the actor is hoping to make another successful sequel. Here's a look at his series of sequel love.

ED raids Tamil Nadu minister in money-laundering case; no proof, says DMK

ED raids Tamil Nadu minister in money-laundering case; no proof, says DMK

Rediff.com13 Jun 2023

The Enforcement Directorate (ED) on Tuesday conducted searches against Tamil Nadu Electricity Minister V Senthil Balaji and some others as part of a money laundering investigation and held multi-city searches, official sources said.

After 6 days and a haul of over Rs 350 cr, I-T raids in Odisha end

After 6 days and a haul of over Rs 350 cr, I-T raids in Odisha end

Rediff.com12 Dec 2023

As the raids were completed, the I-T team took two managers of the distillery located at Sutapada to an unknown location for interrogation, they said.

Will launch 55-day hunger strike outside EC office if..., warns Mamata

Will launch 55-day hunger strike outside EC office if..., warns Mamata

Rediff.com15 Apr 2024

While addressing a rally at Alipurduar, Banerjee accused the Election Commission of removing the deputy inspector general of police of Murshidabad at the behest of the BJP.

Are Reels Guiding Your Financial Decisions? Beware!

Are Reels Guiding Your Financial Decisions? Beware!

Rediff.com25 Aug 2025

Reels often induce the FOMO-'Act now!' mentality. But sound investing is about consistency, diversification and a long-term horizon.

Assets of Rs 30 cr found with Mohanlal, Mammootty

Assets of Rs 30 cr found with Mohanlal, Mammootty

Rediff.com12 Aug 2011

The searches have now concluded and preliminary post search inquiries have been initiated.

Business group linked to DMK MP among 2 raided by taxmen

Business group linked to DMK MP among 2 raided by taxmen

Rediff.com18 Oct 2023

The same day the tax sleuths had raided the house of DMK MP S Jagathrakshakan and some of those linked to him. The MP from Arakkonam has interests in a variety of business sectors.

I-T raids on Sena corporator reveal benami properties, hawala transactions

I-T raids on Sena corporator reveal benami properties, hawala transactions

Rediff.com3 Mar 2022

The department raided more than 35 premises in Maharashtra's capital city on February 25, and the Central Board of Direct Taxes (CBDT) said in a statement on Thursday that 'preliminary investigation indicates that these contractors have evaded income to the extent of Rs 200 crore on account of...malpractices'.

I-T seizes Rs 5 cr in raids against former K'taka Dy CM, others

I-T seizes Rs 5 cr in raids against former K'taka Dy CM, others

Rediff.com11 Oct 2019

In coordinated raids, more than 300 Income Tax sleuths swooped down on premises linked to two prominent Congress leaders in Karnataka -- the former deputy chief minister and former MP R L Jalappa's son J Rajendra.

Rs 300 cr unearthed in raids on TN film personalities: I-T dept

Rs 300 cr unearthed in raids on TN film personalities: I-T dept

Rediff.com6 Feb 2020

The raids in as many as 38 premises in different parts of the state led to concealment of income which is likely to exceed Rs. 300 crore, the Income Tax department said in a release.

Taxmen raid former NSE MD Chitra Ramkrishna's home

Taxmen raid former NSE MD Chitra Ramkrishna's home

Rediff.com17 Feb 2022

Ramkrishna is in the news after a recent Sebi order said she was steered by a yogi, dwelling in the Himalayan ranges, in the appointment of Anand Subramanian as the exchange's group operating officer and advisor to the managing director (MD).

Madhu Koda case: I-T raids across country

Madhu Koda case: I-T raids across country

Rediff.com16 Feb 2010

The Income Tax department on Tuesday raided more than 60 places across the country in connection with the alleged illegal investments and hawala transactions case involving Jharkhand's former Chief Minister Madhu Koda.

Odisha cash haul: Role of hawala operators, shell companies under scanner

Odisha cash haul: Role of hawala operators, shell companies under scanner

Rediff.com12 Dec 2023

An interim report on the action has also been sent by the field investigation wing of the income tax department to the Central Board of Direct Taxes in Delhi, the administrative body for the department.

Seized cash, gold worth Rs 52 cr belonged to MP ex-cop, claims ED

Seized cash, gold worth Rs 52 cr belonged to MP ex-cop, claims ED

Rediff.com26 Mar 2025

The Enforcement Directorate (ED) in India has declared that cash and gold worth approximately Rs 52 crore, seized from an abandoned SUV in Madhya Pradesh last year, belonged to former state transport department constable Saurabh Sharma. The ED's statement ends months of speculation about the ownership of the seized assets and comes as part of an ongoing investigation into corruption charges against Sharma. The agency has also attached assets worth Rs 92.07 crore belonging to Sharma and his associates, alleging they were acquired through illegal means.

After I-T Raids, Sonu 'On Top Of The World'

After I-T Raids, Sonu 'On Top Of The World'

Rediff.com22 Sep 2021

'There are hundreds of people outside my home waiting to see me.' 'They want to be reassured that I am all right.' 'Many of them are crying.'

ED conducts raids against Vivo in money laundering probe

ED conducts raids against Vivo in money laundering probe

Rediff.com5 Jul 2022

The Enforcement Directorate (ED) on Tuesday conducted searches at 44 places across the country in a money laundering investigation against Chinese smartphone manufacturing company Vivo and related firms, officials said. The searches are being carried out under sections of the Prevention of Money Laundering Act (PMLA) at locations in several states including in Delhi, Uttar Pradesh, Meghalaya, Maharashtra and others. The agency is conducting searches at 44 places related to Vivo and associated companies, they said.

ED raids multiple locations in NSE co-location case

ED raids multiple locations in NSE co-location case

Rediff.com8 Apr 2022

The Enforcement Directorate on Friday conducted multiple raids in connection with its money laundering probe into the alleged irregularities in the National Stock Exchange (NSE) co-location case, officials said. The central probe agency is covering nine premises in Delhi and neighbouring Gurugram including those of some brokers involved in the case, they said. The raids are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA).

Watch LIVE! All the action in Parliament

Watch LIVE! All the action in Parliament

Rediff.com3 Aug 2017

Watch all debates LIVE from both the Houses.

Electoral bonds: Kharge wants BJP bank accounts frozen

Electoral bonds: Kharge wants BJP bank accounts frozen

Rediff.com15 Mar 2024

Kharge also raised the issue of several companies purchasing electoral bonds soon after they faced raids by central agencies such as Enforcement Directorate and Income Tax Department.

Chidambaram asks I-T to avoid raids

Chidambaram asks I-T to avoid raids

Rediff.com3 Jun 2013

Dept to focus on real estate, infra, mining and manufacturing to detect evasion.

Taxmen raid houses of Kamal Nath's aides; cops clash

Taxmen raid houses of Kamal Nath's aides; cops clash

Rediff.com7 Apr 2019

The searches are linked to suspected movement of hawala money during the ongoing polls season and tax evasion, they said.

'They can raid us when they want to'

'They can raid us when they want to'

Rediff.com22 Sep 2023

'We are not worried about raids. We have nothing to hide.'

I-T raids Maha dy CM Ajit Pawar's family, realtors

I-T raids Maha dy CM Ajit Pawar's family, realtors

Rediff.com7 Oct 2021

Pawar said he was upset that his three sisters were dragged into this.

Rs 290 cr: Odisha cash haul set to be 'highest-ever'

Rs 290 cr: Odisha cash haul set to be 'highest-ever'

Rediff.com9 Dec 2023

The tax department has deployed about 40 large and small machines to count currency notes and brought in more department and bank staffers to finish the counting process, which began on December 6 following raids against Boudh Distillery Pvt Ltd and others, they said.

Modi: Pragya an answer to those who called Hindus terrorists

Modi: Pragya an answer to those who called Hindus terrorists

Rediff.com20 Apr 2019

She will give a tough fight to the Congress there, he said.

IT sleuths raid premises of BSY's close aide

IT sleuths raid premises of BSY's close aide

Rediff.com7 Oct 2021

Premises of former Karnataka chief minister B S Yediyurappa's close aide Umesh were among those raided by Income Tax sleuths in the State on Thursday.

Watch LIVE! All the action in Parliament

Watch LIVE! All the action in Parliament

Rediff.com2 Aug 2017

Yet another stormy day is expected at the House.

Uproar in Parliament over I-T raids on Karnataka minister

Uproar in Parliament over I-T raids on Karnataka minister

Rediff.com2 Aug 2017

The Income Tax raids on a Karnataka minister on Wednesday had its echo in Parliament where the protesting Congress members disrupted the proceedings

Countrywide CBI raids

Countrywide CBI raids

Rediff.com6 May 2005

Priyanka: I haven't hidden the cash under my bed

Priyanka: I haven't hidden the cash under my bed

Rediff.com1 Feb 2011

Priyanka Chopra talks about her upcoming film 7 Khoon Maaf and clarifies her stand on the Income Tax raid at her house.

I-T raids constitutional assault, says ousted Tamil Nadu chief secretary

I-T raids constitutional assault, says ousted Tamil Nadu chief secretary

Rediff.com27 Dec 2016

A combative Rao, who claimed the I-T search warrant did not have his name, repeatedly invoked the legacy of former chief minister, the late J Jayalalithaa, and asked if raids would have occurred at his office had she been alive.

Wanted: A Safe Seat For Superstar Vijay

Wanted: A Safe Seat For Superstar Vijay

Rediff.com8 Aug 2025

This is important because he is to be seen as a sure winner before criss-crossing the state to campaign for candidates of the party or an alliance, highlights N Sathiya Moorthy.