Income Tax (I-T) department raids on companies belonging to Dhiraj Sahu, a member of the Indian parliament, ended on Sunday (Dec 10) after more than three days. The raids led to the recovery of more than 353 crore Indian rupees (a staggering 42 million US dollars), which happens to be the largest cash haul in a single operation.

Explained: Currency machines 'give in' as I-T raids in India recover $42mn from Congress' Dhiraj Sahu

India's Income Tax Department, during raids on properties linked to Congress' Jharkhand Rajya Sabha MP Dheeraj Sahu, recovered a whopping sum of approximately ₹290 crore or $34.

$34.7mn cash seized in I-T raids on Cong MP’s properties; Modi vows ‘every penny will have to be returned’

The Indian Income Tax department's survey operation at the BBC's offices in Delhi and Mumbai came to an end on Thursday(February 16) after nearly 60 hours. The three-day search was concluded by the officials, who took several papers and data with them.

BBC income tax survey in India offices comes to an end after nearly 60 hours

BBC (British Broadcasting Corporation) offices in Delhi and Mumbai are being scrutinised for the second straight day on Wednesday by Income Tax officials, as part of a tax evasion probe, said multiple media reports.

BBC offices searched for second day in tax evasion probe, employees asked to work from home: Reports

The Income-tax department has conducted searches at multiple premises of Chinese telecom company Huawei in the country as part of a tax evasion investigation, official sources said on Wednesday.

I-T department conducts searches on China's Huawei over tax evasion investigation

Income Tax searches at the premises of a civil contractor for government works has led to the seizure of Rs.21 cr (about USD 3 million) unaccounted cash and detection fo Rs.

Tamil Nadu: Over USD 950 million unaccounted income detected at govt contractor's premises

CID grills former-IPS Officer, BJP Candidate Bharti Ghosh for the first time.

IEW: Bengal CID questions BJP Candidate

The Election Commission has called the revenue secretary and chairman, Central Board of Direct Taxes on Tuesday to discuss ongoing income tax raids. Revenue Secretary A B Pandey and CBDT Chairman P C Mody have been called to explain the raids amid allegations by the Congress that the ruling BJP was using enforcement agencies to target it during the poll season.

IT raids: Election Commission calls CBDT chairman, Revenue Secretary

"It was a political operation," said Madhya Pradesh Chief Minister Kamal Nath's officer on special duty (OSD) Praveen Kakkar, while commenting on the two-day-long raids at his residence and official premises.

It was a political operation: Kamal Nath's aid Praveen Kakkar on IT raids

Senior Congress leader P Chidambaram Sunday alleged that the government was planning Income Tax raids at his residence in a bid to cripple the Lok Sabha election campaign.

Chidambaram claims IT raids being planned at his residence to cripple poll campaign

JDS-Congress accuse BJP of using IT dept for political gain

The Income Tax Department (ITD) Wednesday conducted searches on multiple premises linked to Delhi Transport Kailash Gahlot in connection with a tax evasion case, officials said.

IT Dept raids premises, businesses linked to Delhi Minister Kailash Gahlot

Sources told ANI, the tax department had seized Rs 8.33 crore from Shivkumar's premises in Delhi, Rs 2.5 crore from Bengaluru and Rs 60,00,000 from Mysuru

IT raids on Karnataka minister: Rs 11.43 crore recovered till now, search continues for second day

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Explained: Currency machines 'give in' as I-T raids in India recover $42mn from Congress' Dhiraj Sahu