It Raids

  • IT raid at BJP leader Amarpreet Singh's house December 6, 2013

    Income Tax sleuths have been conducting raids in 20 premises of BJP leader, Amarpreet Singh Kale including in Jamshedpur, Ranchi and Kolkata on Friday. Twenty teams of Income Tax (Investigation) sleuths comprising from Jharkhand and Bihar have been conducting the raids in the office, business establishments of Kale, who is the spokesman of BJP Jharkhand Committee, IT...
  • Mumbai: Income Tax raids at Ekta Kapoor's Balaji Telefilms office May 1, 2013

    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 April 30, 2013

    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 and...
  • Mumbai: Overnight I-T raids at Leopold Cafe February 19, 2013

    Mumbai: The Income Tax department conducted raids at the Leopold Cafe in Mumbai on Monday night. Tax sleuths started their inspection around 6 pm in the evening and continued through the night. Sources say that documents from certain departments have also been seized after spotting irregularities. Cafe Leopold was one...
  • If the BJP was really serious, it should have gone for an entirely new face: Bhupendra Chaubey January 23, 2013

    Will a change of guard be able to salvage BJP's situation? CNN-IBN's National Bureau Chief Bhupendra Chaubey joined IBNLive readers for an interaction on the issue. Q. Rajnath Singh was earlier also at the helm but the BJP lost mandate then. Do you think that he has what it takes to...
  • GMR Infra offices raided on suspected tax evasion October 11, 2012

    New Delhi: Income Tax Department officials on Thursday raided the offices of GMR in multiple cities over suspected tax evasion by the infrastructure company. The search operations in the Delhi, Mumbai and Bangalore offices of the company are being carried out by the I-T Department's investigation wing. GMR has confirmed the...
  • Malayalam star Dileep at tax department bash July 25, 2011

    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 raids...
  • IT raids on Telugu film actors March 23, 2011

    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 raided...
  • IT raids houses of Telugu stars March 23, 2011

    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 number of...
  • I-T raids on Priyanka Chopra, Rs 7.5 cr seized January 27, 2011

    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 January 24, 2011

    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 Priyanka's...
  • Onion traders in Delhi go on strike January 11, 2011

    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 January 8, 2011

    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 rates...
  • MP Lokayukta raids tainted IAS couple's house December 10, 2010

    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 October 13, 2010

    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 usual...
  • Satyam to IPL: lack of corporate governance April 24, 2010

    Does the IPL controversy show that in India, big money is always sleazy money. Do politicians always introduce opacity into big money transactions. Income Tax (I-T) officials conducted raids on IPL teams, specifically on Chennai, Kolkata and Hyderabad, Kings X1 punjab was also sent a tax notice. IPL chairman Lalit...
  • Should there be a total cleanup of BCCI? April 21, 2010

    Kirti Azad, Former Cricketer and Member, BJP, Shishir Hattangadi, Former manager for Mumbai Indians and Sandeep Bamzai COO, Sportzpower.com join the debate on CNN-IBN over IPL controversy and the role of BCCI. ...
  • I-T raid at IAS couple home yields Rs 3 crore in cash February 5, 2010

    Bhopal: Over Rs 3 crore in cash have been recovered from an IAS couple in Bhopal following raids by the Income Tax Department officials at their residence on Thursday night. Officials also seized details of bank deposits worth Rs 2.25 crore from the house of Arvind Joshi, a senior IAS officer...
  • Ali told to file I-T returns for 8 yrs June 15, 2007

    Mumbai: Income-Tax officials interrogated Hassan Ali for more than five hours on Thursday. He is being investigated for alleged money laundering and tax evasion, amounting to more than Rs 35,000 crore. I-T officials had reportedly questioned Ali once before on March 5. He was also questioned by the I-T sleuths...
  • Billionaire tax evader in I-T net June 20, 2007

    Pune: Hasan Ali, the man allegedly involved in one of the country's biggest tax evasion cases, has finally surfaced. Hasan gave a statement to the Pune Police at his house in Koregaon Park late on Saturday night denying any involvement in a money-laundering racket. However, he has told the police...
  • Pune Crime Branch grills Hassan Ali June 20, 2007

    New Delhi: The key accused in the Rs 35,000-crore money laundering scam in Pune, Hassan Ali Khan, appeared before the crime branch and he was interrogated for two hours by the sleuths. Police Inspector (Crime) Bhanupratap Barge, who served a notice to Khan under Section 161 of CRPC Act, recorded...
  • Ali's passport impounded, alert on June 20, 2007

    New Delhi: The investigations into Pune businessman Hasan Ali’s antecedents has been put on fast track. In the latest development, passports of six people including Ali, his family and brother of the late Priyamvada Birla of the Birla business house, Kashinath Tapadia have been impounded. Ali – whose unaccounted wealth of...
  • Hasan's associates say he is innocent June 20, 2007

    Pune: Syed Hasan Ali, the Pune-based businessman and horse trader at the centre of a major money-laundering Hawala racket is believed to be a “low profile, good man” by those who knew him in Pune. "He is a very nice man. He came with his family here. He has always been...
  • Hasan's climb: Petty frauds to Hawala June 20, 2007

    Hyderabad: Hasan Ali Khan loves horses and that is his known occupation. But underneath he holds unaccounted deals worth Rs 35,000 crore with an alleged connection in a multi-crore Hawala scam. Syed Hasan Ali at the centre of a major money-laundering racket also has a history of several petty criminal cases...
  • Acquaintances say Hasan is a nice man June 20, 2007

    New Delhi: The trail for Hasan Ali Khan, main suspect in a multi-crore money laundering racket, may have gone cold. But his reputation among those who knew him seems to be of a quiet, private man. ...
  • Crime Branch serves notice to Hasan June 20, 2007

    New Delhi: The police on Saturday served a notice to Pune-based businessman Hasan Ali Khan, who is at the centre of a multi-crore money laundering racket, and asked him to present himself before the Crime Branch by Monday. "We served him a notice asking him to produce himself before the Crime...
  • Hasan's lawyer trashes ED allegations June 20, 2007

    Pune: Hasan Ali's lawyer Viraj Kakde has said that the allegations made by the Enforcement Directorate against his client are not true. ...
  • ED nets man worth Rs 35,000 cr June 20, 2007

    Mumbai: Hasan Ali Khan loves horses and that is his known occupation. But it seems he also likes to ride the stock markets as he has managed to run up unaccounted deals worth Rs 35,000 crore. Sources at the Enforcement Directorate (ED) probing Hasan Ali have told CNN-IBN that Ali...
  • The face behind the Pune I-T haul June 20, 2007

    Pune To Pune's racing fraternity, Hasan Ali Khan is the low proflile son-in-law of Ahmad Abbas, who finances the Abbas million trophy, one of the biggest racing tournaments in Pune. The Abbas family have been in the horse business for three generations. Ali owns six horses, which he owns in...
  • Hasan Ali's first wife disowns him June 20, 2007

    Hyderabad/New Delhi: Pune-based businessman Hasan Ali has gone absconding since the Income Tax Department raided his properties in Mumbai, Pune, Hyderabad and Bangalore. CNN-IBN has now traced one of his bungalows called Gulshan-e-Mahbubia, located in Banjara Hills locality of Hyderabad. It’s in this bungalow that Ali’s first wife Mahbuba Khan is presently...