Raids

Proof of illegal transactions of Rs 100 crore found from raids on two Jharkhand MLAs: I-T Department

The Income Tax Department had conducted raids at premises linked to Congress leaders Kumar Jaimangal and Pradip Yadav on November 4.

Scroll Staff
· Nov 08, 2022 · 04:25 pm
Explainer: What are registered unrecognised political parties and why are they being raided?

On Wednesday, the Income Tax authorities conducted raids at over 100 locations for alleged tax evasion by registered unrecognised political parties.

Umang Poddar
· Sep 08, 2022 · 04:25 pm
CBI searches 190 locations across 16 states in connection with 42 bank fraud cases

The cases involve funds over Rs 7,000 crore and pertain to at least 15 banks.

Scroll Staff
· Nov 05, 2019 · 04:08 pm

In Tamil Nadu, raids on chief secretary's residence, office rattle state bureaucracy (and politics)

Opposition calls the development a disgrace to the state. Income Tax officials say more searches to follow in coming days.

Sruthisagar Yamunan
· Dec 22, 2016 · 01:00 pm