Tag: IT Raid

Four fake IT officials raid dentist’s home in Madikeri
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Four fake IT officials raid dentist’s home in Madikeri

November 23, 2023

Madikeri: The Kushalnagar Police of the district have arrested four persons, including two women, for posing as Income Tax officers and raiding the house of a Dentist under the pretext that they had received tip-off that an ambulance carrying Rs. 200 crore in cash had offloaded the cash in the house. The arrested have been…

I-T teams raid BBC’s Delhi, Mumbai offices
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I-T teams raid BBC’s Delhi, Mumbai offices

February 14, 2023

Searches as part of tax evasion investigation New Delhi: Sleuths attached to the Income Tax (I-T) Department conducted simultaneous raids on the offices of the British Broadcasting Corporation (BBC) in New Delhi and Mumbai this afternoon. A team of 15 officials conducted survey operations and sources said the searches were related to allegations of International…

I-T sleuths raid Silk showroom
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I-T sleuths raid Silk showroom

August 22, 2019

Mysuru: Income Tax (I-T) officials have raided a silk and textiles showroom in city. The I-T sleuths, who swooped upon Mannars Silks and Textiles near Olympia Theatre yesterday evening, inspected various documents. As a large crowd had assembled before the showroom, Devaraja Police provided security to the I-T officials during the raid.

Stars Raided
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Stars Raided

January 3, 2019

Income Tax Sleuths raid houses of Sandalwood actors Shiva Rajkumar, Puneeth Rajkumar, Sudeep, Yash; Producers Rockline Venkatesh, Vijay Kiragandur Bengaluru:  Kannada film industry woke up to raids by Income Tax (I-T) sleuths at the residences of film actors and producers this morning in Bengaluru. According to reports, raids are underway at 25 places including residences…

IT sleuths raid Jaya TV offices across TN
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IT sleuths raid Jaya TV offices across TN

November 9, 2017

Chennai: The Income Tax officials conducted raids on offices of Jaya TV, controlled by the family members of jailed AIADMK leader V.K. Sasikala in Chennai and nine more firms at various places in Tamil Nadu and across the country. Sidelined AIADMK leader TTV Dhinakaran said the Centre is day dreaming if it believes that it…

D.K. Shivakumar in city: Seeks Chamundeshwari’s blessings
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D.K. Shivakumar in city: Seeks Chamundeshwari’s blessings

August 30, 2017

Mysuru: Energy Minister D.K. Shivakumar, in his first visit to the City after the recent Income Tax raid, in a veiled threat said that even the Congress had in its armoury, weapons, to fight against BJP’s ‘politically motivated’ actions. He was addressing mediapersons after performing pooja to Goddess Chamundeshwari atop Chamundi Hill, here this morning…

IT raid on D.K. Shivakumar ends; Minister heads to temple
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IT raid on D.K. Shivakumar ends; Minister heads to temple

August 5, 2017

Mysuru: The marathon Income Tax raids on the houses of Karnataka Energy Minister D.K. Shivakumar ended this morning and the tax officials left “Kankeri”, Shivakumar’s palatial residence at Sadashivanagar in Bengaluru along with the Central Reserve Police Force (CRPF) personnel. After the raid, Shivakumar and his family members proceeded to a temple in two vehicles….

IT officials grill Shivakumar till 2 am
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IT officials grill Shivakumar till 2 am

August 5, 2017

Bengaluru: Armed with hundreds of documents on financial dealings found in possession of Energy Minister D.K. Shivakumar and his associates over the last three days, Income Tax officials are learnt to have confronted the Minister seeking explanation over his assets and investments in several businesses in India and abroad. A new team of senior IT…

Don’t defend DKS much, Cong top brass tells State leaders
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Don’t defend DKS much, Cong top brass tells State leaders

August 5, 2017

New Delhi: The Congress top leadership has cautioned the State unit to be more guarded in defending Energy Minister D.K. Shivakumar to avoid a perception that the party was shielding the corrupt. The party should only criticise the timing of the raids and use of central force rather than defending under-scanner leaders per se, is…

ED may take over DKS case
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ED may take over DKS case

August 4, 2017

Bengaluru/Mysuru: The Enforcement Directorate (ED) is set to take over the investigation into the assets owned by Karnataka Energy Minister D. K. Shivakumar (DKS). The probe will be taken over after the Income Tax (I-T) Department completes its ongoing raids on the houses and other properties of the Minister. Today, the raid continued for the…

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