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Friday, December 12, 2025
TopicIT raids

Topic: IT raids

CISF suspends 5 personnel who carried out fake I-T raid at woman’s home & took away cash, jewellery

According to police, the woman and her stepmother were embroiled in a property dispute, and the latter sought help from a relative, who brought a CISF inspector on board with the plan.

Over Rs 350 cr recovered from ‘hidden chambers, safe houses’ — I-T dept on raids ‘linked to’ Congress MP

IT dept says operation covered 30+ premises across 10 districts in Odisha, Jharkhand & West Bengal, adding that one member of family that owns business is 'politically exposed'.

Sahus of Lohardaga — after over Rs 300-cr IT seizure, lens on 6 brothers, their firms, Congress link

Nearly all Ranchi politicians who know Dhiraj Sahu & his family agree that amount of money the I-T teams seized was not 'unexpected' given their flourishing family business.

‘BJP clearly afraid’: Stalin slams ‘vindictive politics against INDIA bloc’ after DMK MP faces IT raids

Homes of MP S Jagathrakshakan's relatives also searched in connection with suspected tax evasion. Stalin says arrest of AAP MP Sanjay Singh also example of BJP's 'misuse of agencies'.

Income tax dept raids five Shree Cement locations in Rajasthan, reports CNBC-TV18

A survey action by the I-T department is an investigative procedure carried out to ascertain a taxpayer's actual income in a financial year, the report said.

IT ‘survey’ at BBC ends after nearly 60 hrs, company says will cooperate with authorities

According to the company, the survey was carried out to investigate issues related to international taxation & transfer pricing of BBC subsidiary companies.

3 reasons why the Modi govt ordered an I-T raid on BBC — none of them makes sense

The move against BBC mirrors Indira Gandhi’s tactics during the Emergency. She learnt from her mistakes, will the BJP?

Black money traced, say IT officials after raids on meat producers & exporters in 3 UP districts

Raids in Lucknow, Bareilly and Unnao lasted four days. IT officials claim to have traced Rs 1,200 crore in black money. UP GST dept conducted statewide raids earlier this month.

IT department seizes cash & jewellery worth Rs 70 crore during raids in Maharashtra’s Jalna

The raids were launched last week on the business entity engaged in steel and real estate after actionable inputs of alleged tax evasion were received against it, officials said.

Why former Karnataka CM Yediyurappa’s PA is at the centre of a political storm following IT raids

Former CM says doesn't want to link I-T raids with politics. But behind closed doors rumblings of a tug of war between BJP & the leader have only grown louder.

On Camera

Lt Samuel Kamalesan’s dismissal for religious stand shows colonial mindset. Army must end it

The case of Lt Samuel Kamalesan was a rare clash between an officer’s beliefs and the Army’s traditions, but today’s climate of politicised religiosity and a hierarchy pandering to it makes reform urgent.

IndiGo’s profits dipped, most airlines sunk into losses last fiscal even as flier numbers soared

Despite growing passenger volume, 11 out of 14 carriers reported losses in 2023-24. IndiGo recorded profit of Rs 8,167 crore, which reduced to Rs 7.253 crore in 2024-25.

US clears $686-mn package to breathe fresh life into Pakistani F-16s

Of the total package, $649 million will be utilised for additional hardware, software, and support services, and the remaining for Major Defence Equipment (MDE).

Asim Munir & Pakistan’s Failed Marshal Doctrine

None of Pakistan’s PMs has lasted 5 years. That the current PM has given Asim Munir 5 years shows that of all military dictatorships history has seen, Pakistan’s is most creative.