The youth has been identified as Mohan Singh Maran, a resident of Nishatpura, Karond locality, Bhopal. He was caught during checking at the Bhopal railway station by the GRP (Government Railway Police) team. The accused also presented the receipt which was found suspicious and later GRP hand
Officials from the Income tax department have been conducting searches at four places belonging to Santiago Martin at Vellakinar Pirivu and Gandhipuram in Coimbatore city since Thursday morning.
The Income Tax (IT) Department conducted a search and seizure operation in the Kashmir Valley on a prominent business group, engaged in various sectors namely, Cement, Steel, Glass, Plywood, Real Estate, Tourism, Textiles and Healthcare, etc, on Monday, an official statement said on Wednesda
Sources told ANI that searches are underway at Al-Karim Educational Trust, Patna, Al-Karim University Katihar and Katihar Medical College. Karim is currently a member of the RJD and was named Rajya Sabha Candidate for the biennial Rajya Sabha elections held in March 2018. Last year.
"Such kind of searches and raids will continue till 2024 against the leaders of the Opposition. We have also given a list of 10-12 people to ED. Central agencies such as ED, Central Bureau of Investigation (CBI), Income tax, etc., will continue to come to the leaders of the Opposition," Raut
AAP leader Atishi says, "They did not find even a single penny from Sanjay Singh's residence but still he was arrested by BJP's ED. We are seeing that the parties that speak against PM Modi are being raided by the Enforcement Directorate, Central Bureau of Investigation, Income Tax."
Taking a jibe at the ongoing Income Tax raids on properties linked to DMK leaders, Tamil Nadu Minister and party leader Udhayanidhi Stalin said that they have "become like guests" now.
Following the Income Tax Department searches at over 40 locations linked to former Union Minister and current Dravida Munnetra Kazhagam (DMK) member of Parliament S Jagathrakshakan in Tamil Nadu, for the second day, the Income Tax department conducted raids on the brewery owned by DMK MP
Spokesperson of the Dravida Munnetra Kazhagam (DMK) TKS Elangovan accused BJP of doing 'Vendetta politics', as Income Tax department on Thursday conducted searches at DMK MP S. Jagathrakshakan's premises.
The searches, which began this morning are being carried out at multiple locations, including the upscale Jubilee Hills area, as well as the legislator's residences and offices situated in Kukatpally, Gachibowli, and other areas in the city.
The Income Tax Department on Thursday conducted searches at the premises of Dravida Munnetra Kazhagam (DMK) MP S. Jagathrakshakan in Tamil Nadu. Over 40 locations are being searched by the Income Tax Department. Futher updates in the matter are awaited.
More than (stray) dogs and cats, the personnel of the Enforcement Directorate (ED) and Income Tax are moving around, said Chhattisgarh Chief Minister Bhupesh Baghel, adding if anyone goes to jail will not get bail.