Tag: IT raid

“Income tax raids common since 2014,” says Jharkhand CM Hemant Soren, questions timing ahead of elections

He went on to say that he had spoken several times about the state of constitutional agencies and how they were functioning in the country.

November 10, 2024

Income Tax seize Rs 26 crore cash after raids against Nashik-based jewellers

According to IT department officials, about Rs 26 crore in cash and documents of unaccounted "wealth" worth Rs 90 crore have been seized during the searches.

May 26, 2024

I-T recovers unaccounted cash, gold & crucial documents from Trinamool MLA’s home

Biswas was elected as the Left Front-backed Congress candidate in the bypolls to the Sagardighi Assembly constituency in Murshidabad district last year.

December 21, 2023

I-T raids at TMC legislator’s residence and offices

Besides conducting raids and search operations, the Income Tax officials have also started questioning those who are responsible for supervising the different businesses owned by Biswas.

December 20, 2023

Odisha: IT raid concludes at Congress MP Dheeraj Sahu’s Balangir premises

Income Tax officials and CISF personnel could be seen leaving Congress MP Dheeraj Sahu's Balangir's premises in the visuals.

December 12, 2023