raids
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 ...
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 ...
