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I-T raids on Chandrababu Naidu ex PS yields Rs 2,000 crore

Vijayawada: The recent raids by the Income-Tax department on the former personal secretary of former chief minister and TD chief N. Chandrababu Naidu, and three prominent infrastructure companies considered close to the leader, revealed siphoning of funds to the tune of least Rs 2,000 crore. This amount is only a preliminary estimate and further investigations…

NIA raids extra than one areas in Kashmir over arrest of...

Home / India News / NIA raids multiple locations in Kashmir over arrest of suspended J-K cop Davinder Singh The National Investigation Agency on Sunday morning carried out searches in connection with a case in which a senior Jammu and Kashmir police officer was arrested while ferrying terrorists outside the valley, officials said here.Multiple NIA…

Raids on BMC contractors unearth Rs 735-cr monetary irregularities: I-T dept

PTI | Updated: Nov 14, 2019, 22:55 ISTHighlightsThe search and survey operation was started at 44 locations in Mumbai and Surat on November 6, on entry providers and beneficiaries.They have been engaged in execution of civil contracts mainly in Brihanmumbai Municipal Corporation.Investigations are in progress, including identification of the remaining beneficiaries, the CBDT said. Brihanmumbai…

I-T Raids at 44 Areas on BMC Contractors Allegedly Unearth Rs...

A view of the Brihanmumbai Municipal Corporation (BMC) building lit-up in Tricolour ahead of the Independence Day in Mumbai. (Image: PTI) New Delhi: The Income Tax Department has detected alleged irregularities to the tune of Rs 735 crore after conducting searches on civil contractors working for the Brihanmumbai Municipal Corporation (BMC), the Central Board of…

NIA raids in Tamil Nadu’s Coimbatore in crackdown on ISIS module

The National Investigation Agency (NIA) is carrying out raids at multiple locations in Coimbatore in a crackdown on an Islamic State module in Tamil Nadu.An official familiar with the raids said they have found certain new clues in the ISIS Coimbatore case which are being verified. New agency PTI reported that Thursday’s searches were on…

ED raids underway on DHFL over alleged hyperlinks with Dawood aide...

Fourteen premises of DHFL have been searched so far over a loan sanctioned to Sunblink Real Estate Pvt Limited, the firm at the centre of controversy for its alleged link with Mirchi india Updated: Oct 19, 2019 11:36 IST A woman walks past a signboard of Dewan Housing Finance Corporation Ltd (DHFL) in Mumbai. The…

Raids on Shivakumar landed CCD founder VG Siddhartha in I-T fetch

BENGALURU: There’s a strong feeling among Bengaluru’s business and political circles that at least some of VG Siddhartha’s problems stemmed from his close ties with DK Shivakumar, a powerful and resourceful Congress leader and protégé of Siddhartha’s father-in-law and former Karnataka chief minister SM Krishna who is now with the BJP. “Besides being Gowdas, they…

CBI raids offices, home of Anand Grover, Jaising, NGO

Supreme Court lawyer Indira Jaising at her residence during a raid by CBI (PTI photo)NEW DELHI: A month after the CBI registered an FIR against senior lawyer Anand Grover and his Mumbai-based NGO Lawyers Collective on charges of violating rules in receiving and spending foreign funds, the agency conducted raids at five locations in Delhi…

CBI raids Indira Jaising, Anand Grover’s dwelling in foreign funding case

NEW DELHI: The Central Bureau of Investigation (CBI) is carrying out searches at residence of Supreme Court lawyers Indira Jaising and Anand Grover and their Mumbai-based voluntary organisation Lawyers Collective, in connection with Foreign Contribution (Regulation) Act (FCRA) violation case. The searches are understood to be taking place at the Delhi and Mumbai offices of…

CBI raids Indira Jaising, Anand Grover’s house in international funding case

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