raid

ACB raid on MBCWD managing director’s house finds Rs 4 cr disproportionate assets

MBCWD corporation MD’s properties in Vijayawada, Hyderabad, Moinabad raided 

published on : 30th November 2021

Bengaluru DRI operation unearths Rs 3.7 crores worth foreign currencies at Mumbai airport

The currency was hidden deep in ingeniously designed false bottoms of the carry-on luggage, said an official release. 

published on : 27th November 2021

15 govt officials raided in Karnataka, unaccounted assets worth crores seized

ACB officials seized 7 kg of gold and Rs 15 lakh in cash from the residence of TS Rudreshappa, joint director of the Agriculture Department in the Gadag district. 

published on : 24th November 2021

IT department detects Rs 100-crore black income after raids on Gujarat group

The Central Board of Direct Taxes (CBDT), that frames policy for the tax department, said that the group received unaccounted money as part of immovable property transactions.

published on : 21st November 2021

Anti-Corruption Bureau carries massive raid in Bengaluru's BDA office

A top BDA source said that the raid had to do with irregularities in allotment of sites by Deputy Secretaries as well as land acquisition officers.

published on : 19th November 2021

IT department detects Rs 200-crore black income after raids on Kolkata group

The searches were carried out at twenty-four premises in Kolkata, Assam, Meghalaya and Delhi on November 16.

published on : 19th November 2021

NIA conducts searches at TPF chief’s properties

The searches were carried out in connection with the exchange of fire which took place in July 2019 in Bastar's Nagarnar between Maoist cadres and a combined team of CRPF and Special Task Force.

published on : 19th November 2021

GST raid on 14 showrooms in 11 Odisha towns for tax evasion

Initial reports said most of the traders were found to have been paying insignificant amount of tax in cash.  

published on : 18th November 2021

ED conducts raids against Supertech group in Delhi-NCR

They said at least nine premises of the builder group and its promoters were being searched by the agency in the National Capital Region.

published on : 17th November 2021

Shahrukh Khan's manager Pooja Dadlani summoned second time by Mumbai police, she seeks more time

Pooja Dadlani on Wednesday skipped the Mumbai Police's summon for questioning in the drugs on cruise case citing health reasons.

published on : 16th November 2021

Festival to celebrate Varanasi’s culture and literary heritage starts today

The Indira Gandhi National Centre for Arts (IGNCA) is hosting the programme on behalf of the Ministry of Culture with the support of the Uttar Pradesh government and the Varanasi Administration.

published on : 16th November 2021

Cruise ship raid: Aryan Khan appears before NCB's Mumbai office to mark his weekly presence

Bombay High Court had issued a detailed bail order of Aryan Khan on October 29, which stated that he should appear before NCB every Friday and was asked to surrender his passport.

published on : 12th November 2021

‘Illegal’ cordon & search leaves Hyderabad's slum dwellers in shock

While these search operations have become common in the lower income communities in the city, the timing of these checks in these slums has left the residents concerned.

published on : 10th November 2021

Pune court sends Narcotics Control Bureau witness Kiran Gosavi to judicial custody in cheating case

Gosavi, a key witness in the Mumbai cruise drugs case in which Bollywood actor Shah Rukh Khan's son Aryan Khan was arrested, was held by Pune City Police.

published on : 9th November 2021

Telangana's Rangareddy officials ramp up drive to curb ganja menace

The penalty will be doubled if the person is caught a third time indulging in activity, they have to pay Rs 2 lakh as penalty. 

published on : 8th November 2021
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