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IT searches underway at multiple locations linked to DMK minister Senthil Balaji

The Income Tax sleuths on Friday conducted searches in multiple locations in Tamil Nadu linked to Electricity, Prohibition and Excise minister V Senthil Balaji.

Tamil naduSenthil balajiEdappadik palanisamyAshok kumarV senthil balajiSupreme courtMadras high courtUnion governmentIncome taxPrime minister modiEnforcement directorateSit raidSenthil balajiNcome tax dmk raidMk minister senthil balajiSenthil balaji karur

I-T raids hawala traders and linked businesses

L7 Group chief Ravi Agarwal’s offices and residences were amongst places raided

Uttar pradeshRavi wankhedeLala jainParas jainKarani thawraniRavi agarwalShailesh lakhotiaPyare khanExchange board of indiaIncome tax departmentIsrael sethHemant tannaEnforcement directorateTajabad trustExchange boardSit raid

Lokayukta and IT sleuths conduct raids across Karnataka; govt officials under scanner [details]

The Lokayukta authorities searched Gangadharaiah s home, an Assistant Director of Town Planning (ADTP) at Bruhat Bengaluru Mahanagara Palike (BBMP).

Ranjang gowdaJanata dalK gangadhara gowdaHussain saabGangadhara gowdaCharan singh sapraRanjan gowdaMahanagara palikePrasanna educationYouth affairsKarnataka assemblyIncome taxAssistant directorTown planningBruhat bengaluru mahanagara palikeTaluk panchayat

Income tax raid underway across 50 properties of G-Square properties

The shareholder of the firm Karthik is the son of Anna Nagar DMK MLA MK Mohan whose house has been raided by Income tax.

Tamil naduAnna nagarUdayanidhi stalinIncome tax departmentIncome taxTamil nadu basedDeputy chief ministerG squareSit raid

IT Department raid Bangalore-based real estate company Shobha

The shares of the company on Monday fell down to Rs 526.85 in the morning sessions and then came up to Rs 531.95 at 1:42 pm IST, down by 2. 48 per cent.

Tamil naduShobha developersBengaluru municipal corporationIncome tax bangaloreWhitefield roadBannerghatta roadEnforcement directorateSit raidIncome tax raid

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