Friday, May 14, 2021

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income tax raid

Read the details of Enforcement Directorate’s case against Congress leader D K Shivakumar

Unaccounted cash worth Rs.8.59 crore was found in flats belonging to Shivakumar in Delhi

Mystery over CCD owner Siddhartha’s suicide deepens as details of alleged Hawala links with Congress leader DK Shivakumar emerges

Sensational details have emerged related to the tax probe carried out by the Income Tax department against Siddhartha, the same investigation that he had dubbed as 'harassment' in his letter to the board dated July 27.

BJP doesn’t want Dalits becoming rich: Mayawati plays the caste card after brother’s benami property gets attached

Mayawati alleged that BJP and its ideological mentor Rashtriya Swayamsevak Sangh (RSS) didn't want 'people from the backward castes to do better.'

Enforcement Directorate files case against media baron Raghav Bahl under PMLA for undeclared foreign assets

Hard times ahead for the media giant and founder of The Quint, Raghav Bahl!

Election for Vellore Lok Sabha constituency cancelled after massive cash haul

The President of India has accepted the Election Commission's recommendation to cancel the election in Vellore

Bundles of cash recovered, hawala links emerge, AgustaWestland scam suspicion, but Kamal Nath yells ‘vendetta’

How many more dirty secrets does the Congress' Kamal Nath have up his sleeves and until when can he manage to shuffle off the burden calling it 'political vendetta'?

Congress says Chowkidar Chor Hain, but now boxes filled with bundles of notes recovered from them: PM Modi

In less than six months of forming govt in MP, Congress leaders were transacting crores of black money: Modi in Latur

Live updates: Madhya Pradesh police misbehaved with CRPF personnel accompanying Income Tax officers during raids

The Income Tax Department conducted a raid at senior AICC (All India Congress Committee) official, SM Moin's resident in Delhi

I-T dept says ‘major political party’ received Rs 20 cr through hawala, Ahmed Patel arrives at residence of AICC official being raided

Yesterday the Income Tax department started conducting raids at 50 locations connected to Madhya Pradesh CM Kamal Nath. I-T officers had conducted searches at...

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