Raid

New Delhi : Delhi Deputy Chief Minister Manish Sisodia on Friday called the ongoing Central Bureau of Investigation (CBI) raid at his residence "unfortunate", adding that "those doing good work for the country are being harassed". In a…

New Delhi : The Central Bureau of Investigation (CBI) on Friday seized incriminating documents and electronic devices from the residence of Delhi's Deputy Chief Minister Manish Sisodia during a raid in connection with alleged irregularities…

New Delhi : The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached 15 immovable properties worth more than Rs 13.51 crore in connection with a prevention of money laundering case pertaining to bank loan fraud of…

New Delhi : The Income Tax Department on Monday conducted search operations on 28 premises of Omax Bulilder Group in connection with alleged tax evasion.According to information, the search operations started this morning and are underway…

Mumbai : The Income Tax (I-T) Department on Thursday said that the recent raid conducted by them against the BMC contractors and a Shiv Sena leader have exposed an international hawala racket. The BMC contractors allegedly evaded income to…

Mumbai : The Income Tax (I-T) Department has seized around Rs 2 crore from the premises of family and associates of Shiv Sena corporator and Standing Committee chairperson of BMC, Yashwant Jadhav during raids.The I-T department had on…

Mumbai : Ahead of the upcoming Brihanmumbai Municipal Corporation (BMC) elections, the Income Tax Department raided premises linked to a prominent Shiv Sena corporator and his MLA wife for alleged tax evasion, as Mayor Kishori Pednekar…

Chandigarh : The Enforcement Directorate (ED) on Wednesday recovered more cash during ongoing raids in connection with illegal sand mining case of Punjab. The ED team conducted raids in Pathankot and in other areas."We have recovered around…