TN DVAC raids 69 premises of Ex-Minister Thangamani
The Vigilance department on inquiries has found out that the former minister and his son have parked their ill-gotten wealth […]
raids
Enforcement Directorate raids former NSIC, UBI officials in money laundering case-
By PTI NEW DELHI: The ED has raided some former West Bengal-based officials of the National Small Industries Corporation and
ED raids four PFI premises in Kerala in money-laundering probe-
By PTI NEW DELHI: The Enforcement Directorate raided at least four premises in Kerala linked to the Popular Front of
IT department detects hidden Rs 500-crore transactions after raids on Gujarat group-
By PTI NEW DELHI: Unaccounted transactions of over Rs 500 crore have been detected after the Income Tax Department last
IT detects black income of Rs 100 crore after raids on Kolkata group; another 30 crore recovered fro-
By PTI NEW DELHI: The Income Tax Department has detected unaccounted income of about Rs 100 crore after it recently
IT department detects tax evasion worth crores after raids on Mumbai real estate group-
By PTI NEW DELHI: The Income Tax Department has detected alleged tax evasion worth crores of rupees after it recently
IT department detects Rs 500-crore black income after raids on Jaipur jewellery, gems group-
By PTI NEW DELHI: The Income Tax Department has detected undisclosed income of more than Rs 500 crore after it
Income Tax department seizes cash, jewellery after raids on two Ludhiana real estate developers-
By PTI NEW DELHI: The Income Tax department has seized over Rs 4 crore worth jewellery and cash after it
ED raids aides of Badal family, Punjab Congress leaders hail action-
By Express News Service CHANDIGARH: The Enforcement Directorate (ED) on Thursday raided eight places across Punjab in connection with a money
Black income detected after IT raids on some Indian entities, neighbouring country-linked associates-
By PTI NEW DELHI: The Income Tax Department has detected huge unaccounted income after it raided some Indian companies and