It Raid

  • IT raid at BJP leader Amarpreet Singh's house 06-12-2013 07:36 PM

    Income Tax sleuthshave been conducting raids in 20 premises of BJP leader,Amarpreet Singh Kale including in Jamshedpur, Ranchi andKolkata on Friday.Twenty teams of Income Tax (Investigation) sleuthscomprising from Jharkhand and Bihar have been conducting theraids in the office, business establishments of Kale, who isthe spokesman of BJP Jharkhand Committee, IT...
  • Mumbai: Income Tax raids at Ekta Kapoor's Balaji Telefilms office 01-05-2013 04:12 PM

    Television doyenne and film producer Ekta Kapoor's residence and office were raided by team of about 100 Income Tax officials in Mumbai. ...
  • Mumbai: Income Tax raids at Ekta Kapoor's Balaji Telefilms office 30-04-2013 10:34 AM

    Mumbai: Income Tax officials are conducting raids at Ekta Kapoor's Balaji Telefilms office in Mumbai. The raids are also being conducted at producer Ekta Kapoor's residence as well as her father Jeetendra and brother Tushaar Kapoor residences. Tax evasion by the production house is the reason suspected behind the search...
  • Malayalam star Dileep at tax department bash 25-07-2011 03:36 PM

    Kochi: Even as two of his fellow superstars Mammootty and Mohanlal are under the scrutiny of Income Tax (I-T) sleuths, Malayalam superstar Dileep attended the tax department's cultural celebrations here as one of the chief guests. Dileep sent the audience into ripples of laughter each time he referred to the...
  • IT raids on Telugu film actors 23-03-2011 04:43 PM

    Hyderabad: Income Tax officials on Wednesday raided houses and offices of leading Telugu film actors in Hyderabad and other cities of Andhra Pradesh. Houses, offices and other properties of actors Nagarjuna, Ravi Teja, actress Anushka Shetty and producer D. Shiva Prasad Reddy in Banjara Hills and Jubilee Hills neighbourhoods were...
  • IT raids houses of Telugu stars 23-03-2011 04:16 PM

    Hyderabad: Income Tax Department on Wednesday conducted searches at the residences and offices of several Telugu film personalities, including Nagarjuna. According to a senior official, the investigations wing of the Department carried out the searches. Film industry sources said the action was prompted when the department found out about large...
  • I-T raids on Priyanka Chopra, Rs 7.5 cr seized 27-01-2011 07:15 PM

    New Delhi: The Income Tax department on Thursday recovered Rs 7.5 crore from raids on actor Priyanka Chopra's residence. Sources have told CNN-IBN that Priyanka and her father failed to account for the Rs 7.5 crore seized from actor's residence during the income tax raids. The income tax raids were...
  • IT raids Katrina, Priyanka; seals lockers 24-01-2011 09:40 PM

    Mumbai: Income Tax sleuths on Monday sealed around a dozen lockers and seized incriminating documents after raids on the residences and offices of Bollywood personalities, including stars Katrina Kaif and Priyanka Chopra and photographer Atul Kasbekar. According to official sources, besides Katrina, Priyanka and Kasbekar, the IT officers also raided...
  • Onion traders in Delhi go on strike 11-01-2011 05:07 PM

    A day after Nashik onion traders went on strike, Delhi's onion traders also went on strike following I-T raids. ...
  • Onions prices dip after I-T raids on hoarders 08-01-2011 08:09 AM

    New Delhi: Retail prices of onions declined by Rs 5-10 per kg to Rs 60 in metros across the country after the Income Tax department conducted raids on Friday on onion traders to check hoarding of onion stock. The maximum fall in retail prices was seen in Chennai, where the...
  • MP Lokayukta raids tainted IAS couple's house 10-12-2010 11:14 AM

    Bhopal: Madhya Pradesh Lokayukta raided the house of tainted IAS couple Arvind and Tinu Joshi on Friday. The IAS couple was suspended after the Income-Tax (I-T) department recovered cash worth Rs 3 crore from their residence apart from documents related to benami property. The I-T department claims to have seized...
  • I-T raid at 'Dabangg' producer Arbaaz's office 13-10-2010 08:40 AM

    Mumbai: The Income Tax (I-T) department conducted raids at actor and producer Arbaaz Khan's office in Mumbai. This is over the money earned from the superhit film ‘Dabangg’. The raid that started on Tuesday evening continued till 2 am on Wednesday. Arbaaz played down the incident and said: “It's a...
  • IPL taint, inept selection, Asian games fiasco: Is India's cricket admin headed for a collapse?

    The IPL taint, inept selection of players for the Tri-series, the BCCI's fiasco at the Asian Games -- Indian cricket has more bad news than...
  • Satyam to IPL: lack of corporate governance 22-04-2010 12:24 AM

    CNN-IBN on FTN asked: From Satyam to IPL: Is lack of corporate governance a widespread malaise? ...
  • Should there be a total cleanup of BCCI? 21-04-2010 11:10 PM

    Kirti Azad, Shishir Hattangadi and Sandeep Bamzai join the debate on total cleanup of BCCI. ...
  • Ali told to file I-T returns for 8 yrs 15-03-2007 09:35 PM

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  • Billionaire tax evader in I-T net 12-03-2007 08:15 AM

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  • Pune Crime Branch grills Hassan Ali 12-03-2007 02:00 AM

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  • Ali's passport impounded, alert on 11-03-2007 09:00 PM

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  • Hasan's associates say he is innocent 10-03-2007 09:57 PM

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  • Hasan's climb: Petty frauds to Hawala 10-03-2007 08:29 PM

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  • Acquaintances say Hasan is a nice man 10-03-2007 08:27 PM

    Those close to Hasan Ali Khan, the main suspect in a multi-crore money laundering racket, say to them, he seems to be a private man. ...
  • Crime Branch serves notice to Hasan 10-03-2007 07:44 PM

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  • Hasan's lawyer trashes ED allegations 09-03-2007 11:19 PM

    Hasan Ali's lawyer Viraj Kakde has said that the allegations made by the Enforcement Directorate are not true. ...
  • ED nets man worth Rs 35,000 cr 09-03-2007 10:10 PM

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