Search For "raids"
ITD operations intensify, more raids being planned in coming weeks
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 7 (ANI): The Income Tax Department (ITD) is conducting investigation in around 100 locations across four major cities, namely Delhi, Mumbai, Chennai and Hyderabad.
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I-T raids are politically motivated: Vijayabaskar
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Apr. 7 (ANI): Hours after few Income Tax (I-T) officials raided the Chennai residence of Tamil Nadu Health Minister C. Vijayabaskar, he said in his defence that the raid was politically motivated.
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Post I-T raids, Stalin demands Baskar's resignation
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu), Apr.7 (ANI): Dravida Munnetra Kazhagam (DMK) working president M.K. Stalin on Friday demanded Tamil Nadu Health Minister Vijaya Baskar's resignation after the Income Tax (I-T) officials raided his residence.
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BJP backs IT raids on TN Minister, calls for fair polls
Updated : 8 years, 7 months ago IST
Chennai (TN) [India], Apr. 7 (ANI): After income tax officials raided the Chennai residence of Tamil Nadu Health Minister Dr C Vijayabaskar, the state Bharatiya Janata Party (BJP) has welcomed the move and demanded that the Election Commission should ensure free and fair elections during the
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IT raids being carried out over possession of black money
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 6 (ANI): The Income Tax Department (ITD) retaliated against black money holders after closing of the Pradhan Mantri Garib Kalyan Yojna (PMGKY).
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ED raids 1000 shell companies across 16 states
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 1 (ANI): The Enforcement Directorate (ED) is raiding 100 locations of 1000 shell companies spread out across 16 states across the country, which are under suspicion of laundering money and also helping noted politicians convert black money into white.
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Chennai port under DRI radar to check counterfeit currency smuggling
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Mar. 20 (ANI): Raids are being conducted at the Chennai Port by the Directorate of Revenue Intelligence (DRI) and customs to check counterfeit currency smuggling.
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U.S. steps up action against Al-Qaeda, set to carry out counter-terror rai
Updated : 8 years, 7 months ago IST
New York [U.S.], Mar. 15 (ANI): The Pentagon has been given the clearance to carry out counter-terrorism missions in Yemen, in a move aimed at stepping up America's fight against Al-Qaeda.
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Maharashtra: CBI conducts raids on premises of Cooperative Bank Officers
Updated : 8 years, 7 months ago IST
Jalagaon (Maharashtra) [India], Mar.2 (ANI): Doubting an alleged involvement in illegal exchange of demonetised currency, the Central Bureau of Investigation (CBI) on Thursday conducted raids on office and residence premises of top officers of Jalgaon district Central Cooperative Bank.
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Sri Lanka arrests more than 1200 tri forces deserters
Updated : 8 years, 7 months ago IST
Colombo [Sri Lanka], Feb.14 (ANI): Sri Lanka Police and the Sri Lanka Corps of Military Police (SLCMP) have confirmed conducting island-wide raids to arrest tri forces personnel who have deserted the the nation's defence forces.
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Democrats concerned over raids, arrests by immigration authorities
Updated : 8 years, 7 months ago IST
Washington D.C. [United States], Feb. 12 (ANI): Immigrant rights activists and Democrats have questioned the recent raids and arrests made by the U.S. federal immigration authorities across the country.
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Fresh raids in U.S. raise fears among migrant communities
Updated : 8 years, 7 months ago IST
Washington D.C. [USA], Feb. 11 (ANI): The U.S. federal immigration authorities have launched a new wave of raids across America, raising fears within immigrant communities around the country.
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