New Delhi [India], Feb 2 (ANI): Income tax department (ITD) on Thursday announced its action plan against people who have made 'suspicious' cash deposits following the Narendra Modi-led government's move to demonetise Rs. 500 and Rs. 1,000 notes.
Mumbai [India], Dec. 17 (ANI): The Enforcement Directorate (ED) raided the premises of four bullion traders yesterday and discovered suspicious transactions carried out by them in Mumbai.
Mumbai [India], Dec 9 (ANI): A Mumbai youth after being suspicious of his brother joining the ISIS, registered a complaint with the Mumbai Anti terrorist Squad (ATS) in the regard.
New Delhi [India], Dec. 4 (ANI): The Income Tax Department has rejected two sets of declarations of Rs.2 lakh crore and Rs. 13,860 crore made from Mumbai and Ahmedabad, respectively, after an inquiry found that declarants were "persons of suspicious nature" and "very small mea
Kolkata [India], Dec. 4(ANI): Stating that the Army deployment in West Bengal was nothing more than a routine exercise, the Bharatiya Janata Party (BJP) on Sunday raised questions over Chief Minister Mamata Banerjee's particularly aggressive stand on the matter, asserting that she was c
Shamli/Kaithal (Haryana) [India], Nov. 27 (ANI): One of the accused of the Nabha jailbreak was arrested by the Shamli Police and huge cache of arms seized from his Fortuner car in Uttar Pradesh's Shamli.
Jammu [JK], Nov. 22 (ANI): A suspicious Pakistani national was gunned down by the Border Security Force (BSF) troops in RS Pura sector in Jammu and Kashmir, after he crossed the International Border early on Tuesday morning .
Sirsa (Haryana) [India], Oct. 26 (ANI): An Indian Air Force officer on Wednesday was found dead under suspicious circumstances at his residence in Haryana's Sirsa Air Base.
Hyderabad (Telangana) [India], Oct. 8 (ANI): Thirteen-year-old Aradhana, who was observing a 'chaturmas' fast according to Jain traditions, died under suspicious circumstances after allegedly observing the fast for 68 days.
Gurdaspur (Punjab) [India], Oct. 5 (ANI): The Punjab Police and Special Weapons and Tactics (SWAT) team on Wednesday launched a search operation in Gurdaspur's Dera Baba Nanak sector after the locals reported of suspicious activity.