Search For "sleuths"
IT sleuths to prosecute EO involved in converting Black Money into white
Updated : 7 years, 8 months ago IST
New Delhi [India], July 10 (ANI): The Income Tax Department has made a list of 100 Entry Operators (EO) who were found converting black money into white on commission basis. IT sources said these people have accepted that they took commission of 3-5 per cent and routed the money through t
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2 arrested for transporting weed in Hyderabad
Updated : 8 years, 1 month ago IST
Hyderabad (Telangana) [India], Feb 13 (ANI): Two persons were nabbed by the sleuths of Special Operations Team of Rachakonda for transporting 100 kgs of cannabis from Chitoor village to Hyderabad.
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Infant selling racket busted in Hyderabad
Updated : 8 years, 3 months ago IST
Rachakonda (Hyderabad) [India], Dec 21 (ANI): The sleuths of Special Operation Team (SOT) Rachakonda on Wednesday busted an infant selling racket by arresting a six member gang.
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IT sleuths recover Rs 1 cr, jewellery from medical labs
Updated : 8 years, 3 months ago IST
Bengaluru (Karnataka) [India], December 02 (ANI): Over Rs 1 crore, foreign currencies, jewellery and bullion exceeding 3.5 kg were recovered in raids conducted by the Income Tax Department at two IVF clinics and five medical diagnostic centres here.
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Six officials arrested in Assam social welfare scam
Updated : 8 years, 7 months ago IST
Guwahati (Assam) [India], Feb. 28 (ANI): The sleuths of Assam Police Vigilance and Anti Corruption (V&AC) have arrested six officials of social welfare department in connection with a multi crore rupees scam of the department.
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ATS sleuths reach Bihar to probe Kanpur train mishap
Updated : 8 years, 7 months ago IST
Patna (Bihar),[India] 18 (ANI): With the Bihar Police claiming that Pakistan's ISI may be behind the Kanpur train mishap, the Anti-Terrorism Squad (ATS) sleuths have reached Patna to carry forward the probe into the untoward incident.
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Ex-TN chief secretary says was raided at gun point by CRPF, claims life in
Updated : 8 years, 7 months ago IST
Chennai [India], Dec. 27 (ANI): Former Tamil Nadu Chief Secretary P. Rama Mohana Rao, whose house and was raided by income tax sleuths in connection with a tax evasion case, on Tuesday claimed that he is being targeted and feared his life is in danger.
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Hyderabad: IT sleuths recover Rs. 36 lakh from Himayatnagar
Updated : 8 years, 7 months ago IST
Himayatnagar (Hyderabad) [India], Dec. 18 (ANI): The Income Tax officials recovered Rs. 36 lakh, all in Rs. 2,000 denomination, from Himayatnagar, Hyderabad.
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Income Tax Sleuths unearth innovative methods of laundering, transportatio
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec 9 (ANI): Income tax investigations at Mumbai led to the revelation of a syndicate of ground level operators active in converting banned currency notes into legal tenders for a commission.
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U.P. polls: PM to address BJP's 'Parivartan rally' in Morad
Updated : 8 years, 7 months ago IST
Moradabad (Uttar Pradesh) [India], Dec. 3 (ANI): Security has been tightened and SPG sleuths deployed as Prime Minister Narendra Modi will address a 'Parivartan rally' in Moradabad in poll-bound Uttar Pradesh around 2 p.m. on Saturday.
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