Search For "raids"
Am I doing hawala business?, asks Telangana Minister after IT raids at his
Updated : 3 years, 5 months ago IST
A Telangana Minister on Wednesday attacked the Bharatiya Janata Party and Modi government for "deploying Income Tax officers to create terror".
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1 dead in Iranian guards strike against Kurdish groups in Iraq
Updated : 3 years, 5 months ago IST
Iran again launched deadly missile and drone strikes overnight into Monday against Iranian Kurdish opposition groups based in Iraq, killing at least one fighter from the groups it accuses of stoking a wave of protests.
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PKL: Arjun Deshwal's superlative performance helps Jaipur Pink Panthers re
Updated : 3 years, 5 months ago IST
The Pink Panthers rode on the momentum and inflicted an all-out in the opening minutes of the second half. The Jaipur defence proved to be too strong for the Yoddhas as they failed to effect raids consistently.
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Feels good to take revenge against Gujarat Giants: Bengaluru Bulls Head Co
Updated : 3 years, 5 months ago IST
A high-speed and high-points game kicked off with the Bulls firing on all cylinders right from the word go. Bengaluru Bulls ease to a 45-38 win over the Gujarat Giants.
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PKL: Bharat's raiding helps Bengaluru Bulls defeat Gujarat Giants
Updated : 3 years, 5 months ago IST
A high-speed and high-points game kicked off with the Bulls firing on all cylinders right from the word go. Bengaluru Bulls ease to a 45-38 win over the Gujarat Giants.
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Rs 1300 cr unaccounted income detected after IT raids on various real esta
Updated : 3 years, 6 months ago IST
After conducting raids in around 50 premises spread across Bengaluru, Mumbai and Goa, the Income Tax Department has detected unaccounted income of more than Rs 1300 crore of people involved in the execution of joint development agreements with some Karnataka-based real-estate developers.
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Saakar Builder owners, relative of Bihar minister, raided by income tax au
Updated : 3 years, 6 months ago IST
Raids are going on in Patna and some other places. The promoter of the Saakaar group is a relative of a minister in the Bihar government.
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Tamil Nadu Police search premises of 4 suspected ISIS sympathisers in Chen
Updated : 3 years, 6 months ago IST
The Tamil Nadu State Police conducted searches at the premises of four people, who were allegedly suspected to be Islamic State (ISIS) sympathisers in Chennai on Tuesday morning.
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Income Tax raids over 30 locations linked to close aides of Maharashtra Sa
Updated : 3 years, 6 months ago IST
The Income Tax has raided over 30 locations linked to the close aides of Samajwadi Party Maharashtra MLA Abu Azmi on Tuesday as a part of a probe on tax evasion.
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Tamil Nadu: Police arrests 3 youths in Chennai for alleged links with terr
Updated : 3 years, 6 months ago IST
The raids were conducted in three different localities, Tondaiyarpet, Patel Nagar and Netaji Nagar of Chennai. Three accused have been arrested by the Chennai Police concerning the case. The three youths, namely, Zahir Hussain (aged 20), Nawaz (aged 19) and Nagoor Meeran (aged 22) have be
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Gujarat ATS, GST unit conduct raids at 150 locations ahead of state Assemb
Updated : 3 years, 6 months ago IST
Gujarat ATS, in a joint operation with GST, carried out raids at 150 locations and investigations were being carried out over tax evasion and money trail on international routes.
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ED raids granite firms in Karimnagar and Hyderabad, unearths over Rs 1 cro
Updated : 3 years, 6 months ago IST
During the course of enquiries, it was found that exported quantity was more than the quantity on which royalty was paid and there was underreporting of quantity while exporting. In many instances, the agency said the export proceeds were not realised in the declared bank accounts, thereby,
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