ED conducts raids on illegal mining and shell companies at 18 locations nationwide-
Express News Service RANCHI: Amid a row over holding a mining lease by Chief Minister Hemant Soren when he himself […]
raids
Israel raids West Bank refugee camp, Palestinian killed-
By PTI JERUSALEM: Israeli forces raided a refugee camp in the occupied West Bank early Thursday, setting off a gunbattle
In viral audio, BJP MLA ‘threatens’ MSEDCL official with I-T raids-
By PTI JALNA: An audio clip has surfaced on social media, in which Maharashtra BJP MLA Babanrao Lonikar is purportedly
Pawar backs joint opposition action against use of CBI, ED raids for political vendetta-
By PTI NEW DELHI: Raids by central investigating agencies appear to be the latest rallying point for opposition parties as
Income Tax department raids Hero Motorcorp, chairman Pawan Munjal’s premises-
By PTI NEW DELHI: The Income Tax department is conducting raids on multiple premises of Hero Motorcorp as part of
Raids on 3 state infra firms raise eyebrows
Hyderabad: The recent action of the Central agencies on three city-based infra companies have raised many an eyebrow. These companies
ED raids 8 locations in Chhattisgarh in Rs 54 cr PMLA case
The ED initiated money laundering investigation on the basis of multiple FIRs registered by Chhattisgarh Police and the CBI against
I-T department detects benami assets, hawala transactions after raids on Sena Corporator, BMC contra-
By PTI NEW DELHI: The Income Tax Department has found about three dozen properties, including some alleged benami ones, worth Rs
Up it raids on several locations of gutka karobari awasthi brothers employees come from 40 cars nodbk
हरदोई. उत्तर प्रदेश के हरदोई में एक बड़ी खबर सामने आई है. इनकम टैक्स (Income Tax Department) की टीम ने गुटका
IT raids Shiv Sena leader’s premises; Mayor slams action
Among other things, Jadhav allegedly took bribes of over Rs 15 crore from civic contractors for awarding them big tenders,