#Income Tax raids

ED arrests BRS MLC K Kavitha in Delhi liquor policy case on charges of money laundering
I-T Department searches properties of politically-connected land dealer, Telangana DCP comes under scanner
4:1 ratio of I-T raids on Congress, BRS leaders and kin in poll-bound Telangana raises questions of ‘targeting’
I-T raid on TN Minister EV Velu ends after 5 days; PWD minister says he will not bow to threats
I-T sleuths search TN Minister EV Velu’s properties; 2nd DMK functionary to be raided in a month
I-T officials search properties of K Laxma Reddy, Congress candidate from Maheswaram, and two others in Hyderabad
I-T seizes ₹102 crore in raids in Telangana, AP, Karnataka on govt contractors, realtors
War of words erupts between Congress and BJP after IT raids in Karnataka unearth over ₹50 crore cash
I-T search finds ₹42 cr in contractor’s Bengaluru house; BRS says money meant to fund Congress in Telangana
I-T raids at office of producer Abhishek Agarwal who financed ‘The Kashmir Files’, ‘The Vaccine War’
I-T officials search premises of industrialists, chit fund and e-commerce companies in Telangana
Seized documents, mobile phones turn crucial for I-T department to nail two BRS MLAs
Tamil Nadu: Police files FIR against I-T officers who conducted raids at Senthil Balaji’s properties
Tamil Nadu: I-T Department raids properties of real estate firm G Square and DMK MLA MK Mohan
Telangana: Googee Properties raided in renewed I-T crackdown on Hyderabad realtors
I-T department searches Exel Rubber in Hyderabad, seizes documents
‘Pushpa’ producers under I-T lens, simultaneous searches at 15 places
Telangana Minister Malla Reddy says CRPF personnel assaulted his son during I-T search
After realtors, bureaucrats under the scanner of I-T teams conducting raids in Hyderabad
Anxious days, sleepless nights as I-T sleuths target real estate firms in Hyderabad

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