IT Raids

TNI Bureau: Odisha BJP has sought the resignation of Chief Minister Naveen Patnaik over massive cash seizure by the Income Tax Department during simultaneous raids in different districts of the State. Odisha BJP president Manmohan Samal,…

TNI Bureau: Officials of the State Bank of India in Balangir revised the total cash seizure to Rs 333.5 Crore from Rs 333.5 Crore 353 which was seized by the Income Tax officials from the locations linked to Congress MP Dhiraj Prasad Sahu.…

TNI Bureau: The Income Tax department conducted extensive raids in Odisha, leading to the discovery of unaccounted cash amounting to over Rs 300 crore. The raids were focused on the premises linked to Congress' Rajya Sabha MP from…

Bengaluru, TNI Bureau:In an early morning raid conducted by the Income Tax department in Bengaluru on Friday, cash worth approximately Rs. 42 crores was discovered at the residence of R. Ambikapathy, a prominent contractor. Ambikapathy…

In a big development, the Income-Tax sleuths launched raids on various people and properties linked to the DN Group. At least Rs 30 crore cash have been recovered so far, as per the reports.