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Wednesday, September 3, 2025
TopicIncome tax raids

Topic: Income tax raids

IT dept raids 32 premises linked to Dainik Bhaskar, says group linked to Panama leaks case

According to govt sources, the group has allegedly floated several paper companies to evade tax by claiming bogus expenses and purchases using shell entities.

Income Tax dept raids Dainik Bhaskar media group, ‘Modified Emergency’, says Opposition

IT department officials conducted searches at the offices of Dainik Bhaskar in Madhya Pradesh, Rajasthan, Gujarat, and Maharashtra.

‘Not so sasti anymore’: Actor Tapsee Pannu takes dig after I-T raids on her, Anurag Kashyap

In Twitter thread, actor appeared to take jibe at raids, saying investigators had ‘found keys to an apartment in Paris and receipt for Rs 5 crore’. 

Income Tax dept raids locations linked to Chhattisgarh govt officials

The IT dept conducted the raids as part of an investigation into allegations of tax evasion against officials including senior IAS officer in Bhupesh Baghel-led Congress government.

Kalki Bhagavan, guru who started as LIC clerk & now has ‘undisclosed income’ of Rs 500 cr

Kalki Bhagavan, who recently faced I-T raids, is a self-styled guru who calls himself a ‘spiritual supermarket’ and promises instant nirvana.

Tax officials say Rs 5 crore seized in cash in raids against Karnataka leader Parameshwara

The I-T dept raided premises of 2 prominent Karnataka Congress leaders ⁠— former deputy CM G. Parameshwara and former MP R.L. Jalappa's son ⁠— as a part of a tax evasion probe.

Tamil Nadu ‘lottery king’ raided for tax evasion was labourer who built Rs 7,000-cr empire

Santiago Martin, known as 'Lottery King', was in the news this week as I-T officials raided 70 of his premises across India.

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.

IT raids against close aides of Madhya Pradesh CM Kamal Nath continue for second day

The searches are being conducted at the Bhopal, Indore, and Delhi NCR premises of the aides, who are accused of tax evasion and hawala transactions during the ongoing poll season.

On Camera

On Arundhati Roy, mother-daughter conflicts, and the burden of being a ‘good mother’

When reading the book, one can see Roy’s mother as a 'fascist government' unto herself, the centre of her own cult. In Arundhati’s words, Mary Roy was ‘mother guru’.

A Rs 33,000 cr ‘banking fraud’: ED’s case against Arvind Dham, Amtek’s web of ‘500 shell companies’

ED has accused Amtek promoter Arvind Dham of controlling web of nearly 500 shell companies operating as a layered structure, with up to 15 levels of indirect ownership, to divert funds.

Loyal wingman’ to full ICBM triad & air defence, China’s show of power at Victory Day parade

China flaunted military might & modernisation as it displayed stealth drones, anti-satellite system & cyber warfare contingent during parade to mark victory over Japan in WWII.

For Indian Mercedes, Asim Munir’s dumper truck in mirror is closer than it appears

From Munir’s point of view, a few bumps here and there is par for the course. He isn’t going to drive his dumper truck to its doom. He wants to use it as a weapon.