AIDS

NIA raids 11 locations in Jammu and Kashmir in connection with recent terrorism conspiracy case

Searches are underway in Srinagar, Baramulla, Pulwama, Awantipora, Sopore and Kulgam

published on : 20th October 2021

DVAC files disproportionate assets case against former AIADMK minister C Vijayabaskar, raids 43 locations

Vijayabaskar is the fourth former AIADMK minister to be raided by the DVAC, after MR Vijayabaskar, SP Velumani and KC Veeramani.

published on : 18th October 2021

IT department raids 2 firms including Congress campaign management agency

According to the Ministry of Finance, during the searches, the tax officials found incriminating evidence that revealed that the goup had been engaged in obtaining accommodation entries.

published on : 18th October 2021

I-T raids on three highway, irrigation contractors unearth Rs 750 crore

“Of this, Rs 487 crore has been admitted by the group entities as their undisclosed income,” said the ministry in an official statement.

published on : 13th October 2021

Arms licensing case: CBI raids residence of ex-advisor to Jammu and Kashmir L-G Manoj Sinha

The agency also conducted searches at 40 locations in other parts of the country, including New Delhi and Madhya Pradesh.

published on : 12th October 2021

I-T dept detects Rs 250 crore black money after raiding two business groups in Tamil Nadu

The searches were conducted at 34 locations in Kanchipuram, Vellore and Chennai on October 5.

published on : 10th October 2021

119 HIV positive cases in six months in UP's Muzaffarnagar

Of the new cases, 78 were men, 34 women, and three transgender persons, and also include one girl and three boys.

published on : 10th October 2021

Hetero I-T raids: Rs 550 crore hidden income detected

The search operation was carried out at about 50 locations in six States, including Telangana and Andhra Pradesh.

published on : 10th October 2021

I-T sleuths seize Rs 142.87 crore unaccounted cash during raids on pharma firm Hetero Drugs

The total unaccounted income unearthed during the searches is estimated to be around Rs 550 crore till now, I-T sleuths said. The search operation was carried out at about 50 locations in six states.

published on : 9th October 2021

Premises of ex-CM Yediyurappa's close aide among 50 places raided by I-T sleuths

Contractors in the Irrigation department were the prime target of the coordinated raids, according to sources in the I-T department.

published on : 7th October 2021

IT dept unearthed huge no of black assets, overseas accounts after recent raids: CBDT

These were accumulated over a decade and were found to be parked in bank accounts in Switzerland, UAE, Malaysia and several other countries, the statement said.

published on : 4th October 2021

Every rupee in my foundation awaiting its turn to save a life: Sonu Sood on I-T raids

The 48-year-old actor said that he had been busy 'attending to a few guests' and that is why he was unable to be at the service of the people for the last four days.

published on : 20th September 2021

Actor Sonu Sood involved in tax evasion of over Rs 20 crore, says Income Tax department

The 48-year-old actor grabbed national spotlight for helping migrants reach their home states during the nationwide lockdown last year in the wake of the COVID-19 pandemic.

published on : 18th September 2021

Three tax inspectors among four held for illegal raid in Mumbai, Rs 11 lakh extortion

The incident in the office of property owner Jotikumar Jain took place on June 14 and the four were arrested on Thursday, an official said.

published on : 17th September 2021
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