IT Raids in Front of Loksabha Election 2019

Poll Body Recovers Cash Worth Over Rs. 11 Crore In Mumbai's Sion

NDTV [5 years ago]

Poll Body Recovers Cash Worth Over Rs 11 Crore In Mumbai's Sion

A flying squad of the Election Commission (EC) seized Rs 11.85 lakh worth of cash from Mumbai's Sion area today. The cash seizure comes as voting for 10 Lok Sabha seats, which fall under Maharashtra's Vidarbha and Marathwada regions, is underway in the se

I-T raids at BJP worker’s premises in Karwar recover ₹82.7 lakh cash

Livemint [5 years ago]

Karnataka: I-T raids at BJP worker’s premises in Karwar recover ₹82.7 lakh cash

I-T raids on the BJP worker comes at a time when political parties have accused Modi govt of misusing investigative agencies to target rivals in the Lok Sabha polls.I-T department raids office and residences of BJP worker Krishna Esale in Karwar in Uttar

Rs 1.48 crore seized in Tamil Nadu’s Theni, shots fired to disperse TTV Dhinakaran-led AMMK supporters

Indian Express [5 years ago]

Rs 1.48 crore seized in Tamil Nadu’s Theni, shots fired to disperse TTV Dhinakaran-led AMMK supporters

No one was injured in the firing, a senior official said. Four AMMK volunteers were detained in connection with the incident.

Tax men raid Kanimozhi home, find nothing

Indian Express [5 years ago]

TN campaign ends on bitter note: Tax men raid Kanimozhi home, find nothing

BJP, AIADMK targeting Oppositon because they fear defeat, says Stalin

I-T Dept seizes Rs 15 crore cash in raids in Chennai, Namakkal and Tirunelveli ahead of phase 2 LS polls

First Post [5 years ago]

In Tamil Nadu, I-T Dept seizes Rs 15 crore cash in raids in Chennai, Namakkal and Tirunelveli ahead of phase 2 LS polls - Firstpost

Ahead of phase 2 polls in Tamil Nadu, the Income-Tax Department seized cash of about Rs 15 crore in searches at multiple locations in Chennai, Namakkal and Tirunelveli on suspicion of alleged illegal cash being pumped in to lure voters

"Worse Than Hitler": HD Kumaraswamy's Offensive Against PM After IT Raids

NDTV [5 years ago]

"Worse Than Hitler": HD Kumaraswamy's Offensive Against PM After IT Raids

The newest politician to join the fray of leaders who compared Prime Minister Narendra Modi to German Dictator Adolf Hitler is Karnataka Chief Minister HD Kumaraswamy. Stepping up on his offensive against PM Modi over the recent statewide Income Tax raids

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Smriti Irani questions Rahul Gandhi's silence over IT raids against Kamal Nath's aides

News Nation [5 years ago]

Smriti Irani questions Rahul Gandhi's silence over IT raids against Kamal Nath's aides- News Nation

Union minister Smriti Irani on Thursday questioned the silence of Congress president Rahul Gandhi over the I-T raids against close aides of Madhya Pradesh Chief Minister Kamal Nath.

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I-T raids on YSRC LS candidate Modugula, auditor, election agent

newindianexpress.com [5 years ago]

I-T raids on YSRC LS candidate Modugula, auditor, election agent

The Income Tax officials conducted searches at the residence of YSRC Lok Sabha candidate Modugula Venugopala Reddy in Guntur on Wednesday.

I-T raids businessmen in Bengaluru

Deccan Herald [5 years ago]

I-T raids businessmen in Bengaluru

Income-tax officials have raided multiple locations in Bengaluru, on Thursday. The raids on residences and offices of businessmen are being carried out since early morning.

No search on TDP Jayadev Galla MP premises: CBDT

Indian Express [5 years ago]

No search on TDP Jayadev Galla MP premises: CBDT

The CBDT said unexplained cash amounting to Rs 45.4 lakh was seized during the search operation, which was carried out in Vijayawada on Tuesday.

How 'Neutral' Are the IT Raids Conducted Over the Past Six Months?

The Wire [5 years ago]

How 'Neutral' Are the IT Raids Conducted Over the Past Six Months?

TDP leader Galla Jayadev was the 16th opposition leader raided over the past six months. During the same period, just one BJP leader was raided.

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'Tughlaq Road Election Scam': Modi swipes at Congress over I-T raids in MP

[5 years ago]

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मोदी की ये बातें सुनकर राहुल और कमलनाथ बौखला जाएंगे

[5 years ago]

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MP I-T raids prove how Congress govt looted so much money in just six months: Smriti Irani

INDIA TV [5 years ago]

MP I-T raids prove how Congress govt looted so much money in just six months: Smriti Irani

However, Madhya Pradesh Chief Minister Kamal Nath's Officer on Special Duty (OSD) Praveen Kakkar, on Tuesday, termed the income-tax raids at his residence and other places a 'political operation'.

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सरकार से इसका कोई लेना-देना नहीं - जेटली

Aaj Tak [5 years ago]

कमलनाथ के करीबियों पर छापेमारी: जेटली बोले- सरकार से इसका कोई लेना-देना नहीं

मध्यप्रदेश के मुख्यमंत्री कमलनाथ के करीबियों पर आयकर विभाग के छापे को लेकर अरुण जेटली ने कहा कि चुनाव आयोग और इनकम टैक्स जैसी एजेंसियां चुनाव के दौरान काले धन पर नजर रखती हैं. यह उनका काम है. राजनीति से इसका कोई लेना-देना नहीं है.

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JD(S) protests against pre-poll raids in Karnataka

First Post [5 years ago]

JD(S) protests against pre-poll raids in Karnataka: I-T dept seeks legal action against HD Kumaraswamy, ministers for intimidating officers - Firstpost

The income tax department has written to the Chief Electoral Officer seeking legal action against Karnataka Chief Minister HD Kumaraswamy

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I-T Dept Seeks Legal Action Against Karnataka CM HD Kumaraswamy For Intimidating Officers

outlookindia.com [5 years ago]

I-T Dept Seeks Legal Action Against Karnataka CM HD Kumaraswamy For Intimidating Officers

The raids since March 28 fetched unaccounted cash of Rs 8.14 crore and unaccounted jewellery worth Rs 1.69 crore, the department stated in the letter adding that no MLA, MLC or minister was searched in the said proceedings.

FIR Filed Against DMK Vellore Candidate Kathir Anand.

Republic World [5 years ago]

Vellore I-T raids: FIR filed against DMK Vellore candidate Kathir Anand. Countermanding of polls a possibility - Republic World

In an update to the 11 crore cash seized by the Income-tax department along with Election commission officials, an FIR has been filed against the Vellore DMK candidate Kathir Anand, son of DMK treasurer Durai Murugan

Ahmed Patel Accuses BJP of 'Misusing Agencies', Says I-T Raids Party's Modus Operandi of Targeting Oppn

News 18 [5 years ago]

Ahmed Patel Accuses BJP of 'Misusing Agencies', Says I-T Raids Party's Modus Operandi of Targeting Oppn

Ahmed Patel's statements come after SM Moin's residence was raided by I-T officials in the National Capital on Monday.

I-T raids before elections? Mayawati’s BSP has been there already

The Print [5 years ago]

I-T raids before elections? Mayawati's BSP has been there already

Two months after BJP won UP polls, the EC gave clean chit to BSP, releasing its Rs 104 crore made unusable during polls due to ED's post note ban scrutiny.

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TDP नेताओं पर छापे से नाराज चंद्रबाबू नायडू, जताई नाराजगी

jagran.com [5 years ago]

Andhra Pradesh IT Raids: TDP नेताओं पर छापे से नाराज चंद्रबाबू नायडू, जताई नाराजगी

आयकर विभाग की छापेमारी से नाराज चंद्रबाबू नायडू की अगुवाई में तेदेपा के प्रतिनिधिमंडल में मुख्य निर्वाचन आधिकारी गोपाल कृष्ण द्विवेदी के सामने अपनी नाराजगी जताई।

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Chandrababu Lodges 9 Page Complaint Against EC to State CEO Dwivedi - Etv

ap7am.com [5 years ago]

Chandrababu Lodges 9 Page Complaint Against EC to State CEO Dwivedi..

Andhra Pradesh Chief Minister Chandrababu Naidu has lodged a complaint against Election Commission and the same has been presented before the State Chief Electoral Officer Gopala Krishna Dwivedi. It is 9 pages complaint against Election Commission about t

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TDP’s Jayadev Galla cries foul after Income Tax raids on his firm’s accountant

Hindustan Times [5 years ago]

TDP’s Jayadev Galla cries foul after Income Tax raids on his firm’s accountant

TDP’s Jayadev Galla is the richest candidate in the Lok Sabha elections.

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I-T conducts raid at a private hotel in Karnataka's Ballari

Business Standard [5 years ago]

A team of Income Tax (I-T) department conducted a raid at a private hotel in Karnataka's Ballari. Former Member of Legislative Assembly (MLA) and Congress leader Anil Lad was staying in that hotel.

I-T conducts raid at a private hotel in Karnataka's Ballari

Ballari (Karnataka), Apr 10 (ANI): A team of Income Tax (I-T) department conducted a raid at a private hotel in Karnataka's Ballari. Former Member of Legislative Assembly (MLA) and Congress leader Anil Lad was staying in that hotel. I-T officials have now

I-T raids at ex-AIADMK MLA’s house

newstodaynet.com [5 years ago]

I-T raids at ex-AIADMK MLA's house - News Today | First with the news

Income-Tax (I-T) officials conducted a raid at the residence of former AIADMK MLA Iyyappan this morning. Continue Reading →

Tax Raids On TDP's Jayadev Galla, Andhra Candidate And Richest Lawmaker

NDTV [5 years ago]

Tax Raids On TDP's Jayadev Galla, Andhra Candidate And Richest Lawmaker

The Income Tax department, continuing with its pre-election raids, late on Tuesday night searched the offices of Galla Jayadev, Telugu Desam Party lawmaker and candidate for Lok Sabha polls from Andhra Pradesh's Guntur.

No political influence behind IT, ED raids : Rajnath Singh

oneindia.com [5 years ago]

No political influence behind IT, ED raids : Rajnath Singh - Oneindia

Union Home Minister Rajnath Singh in an exclusive interview to ANI said that the recent I-T raids in Maharashtra, Madhya Pradesh and elsewhere were solely took place on enforcement agencies' own inputs, and the central government had no role to play

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EC Summons CBDT Officials to Discuss IT Raids on Opposition Leaders

The Wire [5 years ago]

EC Summons CBDT Officials to Discuss IT Raids on Opposition Leaders

The Congress has alleged that the raids were being enforced by the BJP to target it during elections.

"Tax Raids BJP's Last Tactics As It's Aware Of Losing In Polls": Kamal Nath

NDTV [5 years ago]

"Tax Raids BJP's Last Tactics As It's Aware Of Losing In Polls": Kamal Nath

The searches were carried out at Indore and Bhopal, where Pravin Kakkar, Chief Minister Kamal Nath's former private secretary has houses.

posted in IT Raids and Reaction of Opposition Leaders

I-T raids continue for second day against people linked to Kamal Nath

The Hindu [5 years ago]

I-T raids continue for second day against people linked to Kamal Nath

The Income-Tax Department’s searches against close aides of Madhya Pradesh Chief Minister Kamal Nath and others continued on Monday, officials said.Officials said the searches, on charges of alleged t

Madhya Pradesh: I-T raids detects Rs 281 crore racket of slush funds

Economic Times [5 years ago]

Madhya Pradesh: I-T raids detects Rs 281 crore racket of slush funds

The Income-Tax Department Monday said it has detected a "widespread and well-organised" racket of collection of unaccounted cash of about Rs 281 crore during raids against close aides of Madhya Pradesh Chief Minister Kamal Nath and others. It said the sle

IT dept conducts raids on houses of CM Kamal Nath's close aides in Indore

Economic Times [5 years ago]

IT dept conducts raids on houses of CM Kamal Nath's close aides in Indore

The Income Tax Department team raided the houses of Madhya Pradesh Chief Minister Kamal Nath's close aides, Praveen Kakkar and RK Miglani in Indore and Delhi respectively in connection with an alleged illegal transaction case.

I-T raids on Putta Sudhakar Yadav

The Hindu [5 years ago]

I-T raids on Putta Sudhakar Yadav

The Income-Tax Department swooped down on the Proddatur residence of Putta Sudhakar Yadav, TDP candidate for Mydukur, on Wednesday.Even as the raid was on and the officials and the TDP circles initial

Tamil Nadu: Income Tax officials seized huge cache of money

twitter.com [5 years ago]

ANI on Twitter

“Tamil Nadu: Income Tax officials seized huge cache of money stuffed in cartons and gunny bags from a cement godown in Vellore, during the intervening night of 29-30 March.”

I-T Raids Are Govt’s Way of Warning The Quint: P Chidambaram

bloombergquint.com [5 years ago]

I-T Raids Are Govt’s Way of Warning The Quint: P Chidambaram

Chidambaram accused the government of believing that dissent “must be suppressed.”

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