IT raids late minister’s brother
Bhubaneswar: Income Tax officials on Friday conducted simultaneous searches on properties linked to businessman Braja Kishore Das, brother of BJD late minister Naba Kishore Das in Sambalpur, Jharsuguda, More...
2019 I-T case: ED raids Tamil Nadu minister’s residence
Jan 04, 2025 02:05 AM IST ED conducted searches at multiple premises related to DMK MP Kathir Anand and his father and water resources minister Durai Murugan in a 2019 Income Tax case The Enforcement More...
Delhi CM Atishi could be arrested soon, probe agencies may conduct raids on AAP leaders: Arvind Kejriwal’s big claim
Dec 25, 2024 12:21 PM IST Delhi CM Atishi could be arrested soon, probe agencies may conduct raids on AAP leaders: Arvind Kejriwal Delhi CM Atishi could be arrested soon, probe agencies may conduct raids More...
Massive seizure in IT raids: 52 kg gold, over Rs 10 crore cash found in abandoned vehicle in Bhopal | India News – Times of India
Massive seizure in IT raids BHOPAL: The Income Tax Department has uncovered a staggering 52kg of gold and Rs 10 crore in cash from an abandoned vehicle in a forested area near Mandora village in More...
NIA carries out raids in Odisha, C’garh & Andhra over suspected Maoist links | Bhubaneswar News
Koraput: The National Investigation Agency (NIA) on Thursday conducted a raid at Anantapalli village, located at the tri-junction of Odisha, Chhattisgarh, and Andhra Pradesh, under Motu police station More...
ED seizes luxury cars, FDs in raids against Orris group over ₹500 crore real estate fraud
The Enforcement Directorate (ED) seized several documents from the office premises of Orris Infrastructure Pvt Ltd, along with luxury cars, various Fixed Deposits (FDs) and Bank Guarantees (BGs) worth ₹31.22 More...
Odisha Mining Officer Arrested for Disproportionate Assets Amid Vigilance Raids | Bhubaneswar News
Keonjahr: Odisha’s vigilance department on Thursday arrested junior mining officer Padmanav Hota on charges of amassing disproportionate assets following searches at multiple locations across the state.The More...
ED team attacked while conducting raids in Delhi; FIR lodged | India News – Times of India
NEW DELHI: A team of the Enforcement Directorate was allegedly attacked on Thursday while conducting raids related to a cyber crime case in Delhi.According to officials, one additional director of More...
Vigilance Raids Uncover Massive Assets Linked to Dhenkanal Sub-Collector | Bhubaneswar News
Bhubaneswar: Vigilance sleuths on Monday searched the houses and office of Kamakhyanagar (Dhenkanal district) sub-collector Narayan Nayak, a Class-I officer, in connection with a disproportionate assets case. More...
ED raids 17 locations in Jharkhand, West Bengal over illegal Bangladeshi infiltration
Nov 12, 2024 10:23 AM IST In a money laundering probe connected to illegal Bangladeshi infiltration, the Enforcement Directorate searched poll-bound Jharkhand on Tuesday The Enforcement Directorate on More...