Search For "sleuths"
Namakkal raids: I-T sleuths seize unaccounted cash worth Rs 14.54cr
Updated : 6 years, 11 months ago IST
Namakkal (Tamil Nadu) [India], April 13 (ANI): Income Tax department officials have seized unaccounted cash worth Rs 14.54 crore from the premises of PSK Engineering Construction and Co in Namakkal district.
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I-T sleuths raid residence of YSRCP's Guntur candidate
Updated : 6 years, 11 months ago IST
Guntur (Andhra Pradesh) [India] Apr 11 (ANI): A day ahead of polling in Andhra Pradesh, officials from the Income Tax department raided the residence and office of Modugula Venugopal Reddy, YSR Congress Party's candidate from Guntur parliamentary constituency.
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AP: I-T Dept carries out raids at TDP MP Galla Jayadev's residence
Updated : 6 years, 11 months ago IST
Guntur (Andhra Pradesh) [India], April 9 (ANI): Income tax sleuths on Tuesday raided different locations related to Telugu Desam Party (TDP) MP Galla Jayadev.
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IT sleuths seize over Rs 1.5cr cash across Northeast
Updated : 7 years ago IST
Guwahati (Assam) [India], March 26 (ANI): In a bid to check the flow of unaccounted money during the ensuing Lok Sabha elections, Income Tax department officials have seized cash worth over Rs 1.5 crore across the Northeast region at end of the first week since model code of conduct took ef
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IT sleuths to keep an eye on sensitive seats, bank branches
Updated : 7 years ago IST
New Delhi [India], March 23 (ANI): Income tax officials have been directed to keep an eye on sensitive Lok Sabha seats, especially sensitive bank branches, during the ensuing general elections.
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Illicit liquor factory busted in Bihar
Updated : 7 years ago IST
Muzaffarpur (Bihar) [India], Mar 10 (ANI): Bihar police along with sleuths of excise department busted an illicit liquor factory functioning in Muzaffarpur city on Saturday.
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Bhopal: Rs 1.70 cr cash, jewellery worth 70 lakh seized in IT raid on road
Updated : 7 years, 1 month ago IST
Bhopal (Madhya Pradesh), Feb 20 (ANI): Income tax sleuths seized over Rs one crore in cash and jewellery worth Rs 70 lakh after raiding the properties of a road contractor on Tuesday in Bhopal.
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Kolkata police-CBI showdown: Detained sleuths released, Mamata stages Dha
Updated : 7 years, 1 month ago IST
Kolkata (West Bengal) [India], Feb 3 (ANI): A full-blown face-off between West Bengal's Mamata Banerjee government and the Centre erupted on Sunday as a CBI team moved to arrest the top cop of state police, which in turn detained five officials in a high voltage drama.
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PNB manager arrested for accepting bribe in lieu of Mudra loan
Updated : 7 years, 1 month ago IST
Dehradun (Uttarakhand) [India], Feb 2 (ANI): The Central Bureau of Investigation (CBI) has arrested a manager of Punjab National Bank (PNB) after he was caught red-handed by the CBI sleuths accepting a bribe of Rs 40,000 here on Saturday.
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Two Hizb-ul militants arrested in Delhi-J&K police joint operation
Updated : 7 years, 2 months ago IST
Shopian (Jammu and Kashmir) [India], Jan 13 (ANI): The sleuths of Special Cell of Delhi Police arrested two Hizb-ul Mujahideen militants, including a minor, in a joint operation with the Jammu and Kashmir police here on Sunday.
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Absconding BJP leader whose properties were raided, traced
Updated : 7 years, 2 months ago IST
Dehradun (Uttarakhand) [India], Jan 12 (ANI): BJP leader Anil Goyal, who was absconding after Income Tax sleuths raided his properties on January 11, has been traced.
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I-T raids Kannada film personalities
Updated : 7 years, 2 months ago IST
New Delhi (India), Jan 6, (ANI): The Income Tax sleuths carried out raids at the premises of various actors and other personalities of Kannada film industry and claimed to have unearthed unaccounted income of about Rs 109 correct besides seizing "undisclosed assets valued at Rs 11 crore incl
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