IT raids
Nov 09, 2023
Khammam, Nov 9 (IANS) The Income Tax (I-T) Department on Thursday began raids at the premises of Telangana Congress leader Ponguleti Srinivas Reddy, a party candidate who is contesting the November...
Jun 15, 2023
Hyderabad, June 15 (IANS) The searches by the Income Tax department on the premises linked to two MLAs of Telangana's ruling party Bharat Rashtra Samithi (BRS) continued for a second day on Thursday.
Jun 14, 2023
Hyderabad, June 14 (IANS) Income Tax officials were carrying out searches on premises of Bharat Rashtra Samithi (BRS) MLAs P. Shekhar Reddy and Marri Janardhan Reddy in Hyderabad and other places in...
May 24, 2023
Several IT sleuths are conducting raids at 30 places altogether in Hyderabad. IT searches are being conducted at those many places simultaneously.
May 03, 2023
Income Tax (IT) officials are continuing their raids in Hyderabad. Several officials conducted raids on several shopping malls on Tuesday to investigate the potential tax evasion.
Feb 14, 2023
NEW DELHI: The Income Tax department is said to be conducting raids at the at BBC's Delhi office, sources stated on Tuesday.
Jan 31, 2023
HYDERABAD: Income Tax officials on Tuesday morning launched raids at 40 locations in Hyderabad and across the States of Telangana and Andhra Pradesh, in the offices belonging to Vasudha Pharma...
Dec 06, 2022
HYDERABAD: Just a week after the raids on Telangana Minister Ch Malla Reddy’s residence and educational institutions, the Income Tax department on Tuesday morning commenced searches at the promoters...
Nov 30, 2022
The Income Tax department officials continued their investigation for the second day on Tuesday in connection with the IT searches at Telangana Minister Mallareddy's house.
Nov 22, 2022
HYDERABAD: In a shocker for Telangana Minister of labour and employment Ch Malla Reddy on early Tuesday morning, Income Tax investigation officials from Delhi and Hyderabad conducted searches on his...
Nov 09, 2022
HYDERABAD: Reports state that Minister for Backward Classes Welfare, Food and Civil Supplies, Gangula Kamalakar who is in Dubai along with family members will cut short his trip and return to...
Aug 24, 2022
Hyderabad: The Income-Tax officials from Mumbai continued raids linked to the premises of the Phoenix Infrastructure Private Limited for the second day on Wednesday.
Aug 23, 2022
HYDERABAD: After conducting raids on realty majors Vasavi Group and Sumadhura, Income Tax department sleuths have begun simultaneous raids on another real estate company- Phoenix Group , in 20 ...
Aug 17, 2022
HYDERABAD: The sleuths of the Income Tax (I-T) department on Wednesday, carried out simultaneous raids on the premises belonging to a prominent real estate company named Vasavi Real Estate Group...
Sep 18, 2021
The Income Tax department has intensified its investigations over Bollywood actor Sonu Sood for alleged tax evasion. IT sources say that his residences and offices in Mumbai were simultaneously...
Mar 05, 2021
The Income Tax officials have conducted raids for two days and they found a huge amounts of cash and illegal transactions by Taapsee Pannu and Anurag Kashyap.
Mar 03, 2021
The Income Tax officials have conducted raids at heroine Taapsee Pannu's residence in Mumbai.
Mar 02, 2021
The Income Tax officials conducted raids on a major pharmaceutical group based in Hyderabad. The IT sleuths have found about Rs. 400 crore which doesn't have any records.
Feb 14, 2020
Responding to this incident AP State Government Adviser (Public Affairs) Sajjala Ramakrishna Reddy said that
Feb 14, 2020
Incriminating evidence” seized from residence, premises of former PS to Chandrababu Naidu
Feb 10, 2020
AMARAVATI: Income Tax officials are conducting raids on the houses and offices of Telugu Desam Party chief N Chandrababu Naidu's former personal assistant, P Srinivas's house that entered the fifth...
Feb 06, 2020
Income Tax (I-T) sleuths raided different locations related to Telugu Desam Party (TDP) Kadapa district president Srinivasula Reddy along with his residence in Dwarka Nagar, on Thursday, February 06.
Nov 20, 2019
From last couple of years, Daggubati Suresh became a distributor of small films than producing big ones. He owned several theaters in both Andhra Pradesh and Telangana states.
Oct 22, 2019
The income tax department had raided all the offices and buildings related to popular film production and distribution company Asian Cinemas In Hyderabad and other parts on Tuesday, October 22.
Oct 16, 2019
Four teams from the Income Tax department conducted these raids simultaneously in over 40 places in the Kalki Ashramam office
Apr 16, 2019
Teams of Income Tax (I-T) sleuths raided certain businessmen in Bengaluru, Hassan and Mandya in Karnataka
Apr 05, 2019
The TDP MP has been on the IT and Enforcement Directorate (ED) radar for quite sometime...
Mar 28, 2019
Accusing Prime Minister Narendra Modi of misusing the Income-Tax Department to threaten political leaders of the ruling JD-S and Congress in Karnataka, Chief Minister H.D. Kumaraswamy on Thursday...
Mar 22, 2019
Searches were carried out by the income tax department officials, in two teams at the residence of AP Minister P Narayana
Dec 09, 2018
IT Raids at TDP Leader Magunta Srinivasulu’s Firms
Oct 26, 2018
The houses of S Vaikundarajan , owner of VV Minerals and his relatives were raided by the officials.
Oct 24, 2018
IT Raids At Vijayawada Mayor Koneru Sridhar
Oct 20, 2018
Will Not Be Cowed Down By IT Raids: TDP Leader Sujana Choudary
Oct 15, 2018
Earlier, there were also reports of IT raids on Narayana group of educational institutions run by TDP leader and Andhra Pradesh Minister K. Narayana. He denied the reports.
Oct 13, 2018
CM Ramesh’s Rithwik Projects Under Income Tax Scanner
Oct 12, 2018
Lokesh Statements Prove CM Ramesh Is TDP’s Benami: GVL
Oct 12, 2018
The IT officials are examining his properties, documents and letters to check for any discrepancy.
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