Rs 70-crore black income detected after IT raids on Karnataka civil construction group: CBDT
The searches were carried out on October 28 at multiple locations in north Karnataka. Source link
raids
NIA raids multiple locations in J-K in Jamaat-e-Islami case-
By ANI NEW DELHI: In its ongoing investigation against the outlawed Jamaat-e-Islami (JeI) group in a terror funding case, National
NIA carries out raids on Jamaat activists in Kashmir
The National Investigation Agency (NIA) carried out raids on Wednesday at around a dozen places involving the activists of the
IT department detects Rs 130-crore after raids on Punjab-based cycle, student immigration businesses-
By PTI NEW DELHI: The Income Tax Department detected undisclosed income of about Rs 130 crore after it recently raided
Eight terror operatives arrested by NIA during multiple raids in Jammu and Kashmir-
By PTI SRINAGAR: Eight operatives of various proscribed terror organisations were arrested Friday during multiple searches spread across six districts
NCB raids Bollywood star Shahrukh Khan’s residence in Mumbai-
Express News Service MUMBAI: The Narcotics Control Bureau (NCB) conducted a raid at Bollywood actor Shahrukh Khan’s residence Mannat in
NIA raids 11 locations in Jammu and Kashmir in connection with recent terrorism conspiracy case-
By ANI JAMMU AND KASHMIR: The National Investigation Agency (NIA) conducted raids at 11 places in Jammu and Kashmir in a
Patna Police raids liquor party in posh locality, one held
The Patna Police raided a marriage hall in the upscale area of Rajiv Nagar and arrested one person involved in
I-T department detects tax evasion worth crores after raids on two business entities-
By PTI NEW DELHI: The Income Tax Department has detected tax evasion worth crores of rupees after it raided a
NIA arrests 4 terror associates in multiple raids in Jammu and Kashmir-
By PTI SRINAGAR: NIA has arrested four terror associates during searches at 16 locations in Jammu and Kashmir following registration