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IT raids on Mammootty, Mohan Lal 22 July 2011
Income Tax officials, belonging to Kerala, Tamil Nadu and Karnataka, today conducted simultaneous raids on the residences and houses of Malayalam superstars Mammootty and Mohanlal in Thiruvananthapuram, Chennai, Kochi and Bangalore. IT sources in Chennai said that the raids were...
Keywords: Income tax raids on Mammootty and Mohanlal, Mohanlal, Mohanlal, Malayalam superstars
Read More IT raids on HSBC Swiss Bank Account Holders 01 November 2011
In a first of its kind crackdown against those stashing unaccounted wealth overseas, the income tax department has launched an offensive against politicians and industrials who had parked money in HSBC Bank, Geneva. Under pressure to act against black money...
Keywords: money laundering, Liechtenstein, Liechtenstein, Hsbc Bank
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Income Tax Raids On Revanth Reddy's Properties 27 September 2018
Income Tax Raids On Revanth Reddy's Properties:- Telangana fire brand politician Revanth Reddy has been back to news after the Income Tax Department officials conducted raids on the properties owned by Revanth Reddy in Hyderabad and in various locations of...
Keywords: Revanth Reddy new, Telangana, Revanth Reddy next, Revanth Reddy news
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IT Raids On CM Ramesh's Properties 12 October 2018
IT Raids On CM Ramesh's Properties:- TDP Leaders made some shocking comments that BJP targetted AP leaders right before the elections and IT raids have been initiated. The Income Tax officials surprised everyone today after they knocked the properties of...
Keywords: CM Ramesh news, CM Ramesh, CM Ramesh latest, CM Ramesh
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Income Tax Searches Reveal Rs 89 Crore Channeled For RK Nagar Bypoll Elections 08 April 2017
The income tax searches held at the premises of an associate of Tamil Nadu Health Minister, C. Vijayabaskar, has revealed a scattering of about Rs 89 crore, for distribution of voters, in the RK Nagar Assembly Constituency. The RK Nagar...
Keywords: C Vijayabhaskar, C Vijayabhaskar, Income Tax Raids, C Vijayabhaskar
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PM Modi Asks Income Tax Officers to Raid His Residence If Found in Any Wrongdoing 27 April 2019
PM Modi Asks Income Tax Officers to Raid His Residence If Found in Any Wrongdoing:- Prime Minister Narendra Modi said that his residence should also be raided by the Income Tax officers if he was found indulging in any gadbad...
Keywords: Narendra modi assets, Narendra modi residence, PM modi, PM modi
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Rs. 800 crore assets seized after raiding AP transport official houses 30 April 2016
Anti-Corruption Bureau officials, who were raiding AP deputy transport commissioner's houses in the different states since Thursday, found hundreds of crores of illegal assets. Reportedly, A. Mohan's assets were valued at Rs. 800 crore, at market value. ACB officials, led...
Keywords: Income tax raids on deputy transport commissioner, AP transport official ACB raids, Income tax raids on deputy transport commissioner, AP news
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IT Raids on Mahesh Babu 08 December 2011
Income Tax authorities raided and searching Mahesh Babu's house. He is the highest paid actor in Telugu industry and IT has gone through all his income details. It is speculated that due to Dookudu collection reports claimed by the producers,...
Keywords: Dookudu IT raids, Income Tax raid, Dookudu 101 Crore collections, Dookudu IT raids
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Income Tax Raids on My Home Group 05 July 2019
Income Tax Raids on My Home Group:- The Income tax officials conducted raids against My Home group Chairman Rameshwar Rao Jupally who is known to be a close aide of Telangana Chief Minister K Chandrasekhar Rao. A bunch of officials...
Keywords: IT officials, KCR, IT officials, KCR
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Heroine Anushka raided by IT sleuths 16 November 2011
IT sleuths today raided the premises of well known Tollywood heroine Anushka at Banjara Hills in Hyderabad. The raid came as a rude shock to the glamorous actress. Reports said the raiding party has seized several documents, bank pass books,...
Keywords: Anushka, Anushka, Banjara Hills residence of Anushka, Anushka
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Income Tax Raids On TN Health Minister, Actor Sarath Kumar, Ahead Of Bypoll Elections 07 April 2017
The income tax officials, raided the houses, offices of Tamil Nadu’s (TN) Health Minister C Vijayabhaskar, and film actor Sarathkumar, and at least one MLA, in connection with a tax evasion investigation. The raids, that began around 5:30am, early this...
Keywords: Sarath Kumar, C Vijayabaskar, RK Nagar Bypoll Elections, RK Nagar Bypoll Elections
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KCR Slams Centre Over Income Tax Raids 23 November 2022
Telangana Chief Minister K Chandrasekhar Rao asked the party leaders and supporters not to get panic over the ongoing Income Tax raids. He said that the Central agencies are behest of the Centre and BJP leaders. They are in plans...
Keywords: Malla Reddy IT raids breaking news, IT Raids in Telangana, Malla Reddy IT raids news, KCR latest
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IT Raids on Telangana Minister Malla Reddy 22 November 2022
IT Raids on Telangana Minister Malla Reddy:- The Income Tax Department officials are conducting surprise raids on the residences, offices and other properties of Telangana Minister Malla Reddy. The raids started at 5:30 AM on all the properties of Malla...
Keywords: Malla Reddy colleges, Malla Reddy, Malla Reddy income tax raids, Malla Reddy news
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Rs. 265 Crore Assets Seized In IT Raid From A Top TDP MLA 30 September 2016
A TDP legislator DK Satyaprabha, wife of late Adhikesavula Naidu, has received a shock as assets worth of Rs. 265 crore has been seized from various places that she owns around the country, according to the reports. IT Department has...
Keywords: Adhikesavula Naidu, Income Tax raid, Income Tax raid, Adhikesavula Naidu
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Income Tax Officials Raid Aurobindo Pharma Units 11 February 2012
Valuable documents and records of Aurobindo Pharma were seized by Income Tax officials on Friday during daylong raids on the company’s units across the state and other places in India. According to sources, the IT officials conducted simultaneous raids on...
Keywords: Bachupally IDA Hyderabad, Income Tax raids, Income Tax raids, Aurobindo pharma Seized
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Surprise IT Raids Continue In Telangana 06 December 2022
Surprise IT Raids Continue In Telangana:- The Income Tax officials have conducted surprise raids on several businessmen and politicians of Telangana in the recent weeks. Last week, Telangana minister Malla Reddy and his premises were raided for three days. Telangana...
Keywords: Phoenix Group, Vamsiram Builders IT Raids latest, Vamsiram Builders IT Raids visuals, Vamsiram Builders IT Raids latest
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Malla Reddy's Sensational Comments On Income Tax Officials 23 November 2022
Malla Reddy's Sensational Comments On Income Tax Officials:- Telangana Minister, businessman and educationalist Malla Reddy is in deep shock after 50 teams of the Income Tax officials conducted surprise raids on his residence, properties and the houses of his relatives....
Keywords: Malla Reddy latest, Income Tax Department, Malla Reddy latest, Malla Reddy updates
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IT Raids In Benami Land Deal Case Linked To Lalu Prasad Yadav 16 May 2017
The Income Tax Department conducted raids and surveys on at least 22 locations in Delhi and Gurgaon in connection with the alleged benami land deals linked to Rashtriya Janata Dal (RJD) Chief Lalu Prasad Yadav. The department started raiding the...
Keywords: Ravi Shankar Prasad, Lalu Prasad Yadav, Ravi Shankar Prasad, Income Tax Raids
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IT officials of 100 teams raiding in Hyderabad 05 October 2023
IT officials of 100 teams raiding in Hyderabad:- The officials of the Income Tax Department initiated surprise raids in Hyderabad. More than 100 teams are conducting raids in the city. Several businessmen, politicians and celebrities are raided from morning. BRS...
Keywords: IT Raids Hyderabad news, IT Raids Hyderabad celebrities, IT Raids Hyderabad politicians, IT Raids
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Hyderabad Police Registers Complaints Against Malla Reddy 24 November 2022
Hyderabad Police Registers Complaints Against Malla Reddy:- Telangana Minister Malla Reddy has been under scanner and 50 teams of the Income Tax officials conducted raids on the residences, properties and the houses of their relatives. Two complaints are registered in...
Keywords: Malla Reddy latest, Income Tax Department, Income Tax Department, Malla Reddy colleges
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