Monday, October 18, 2021

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income tax raid

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...

More than 300 Income Tax sleuths conduct raids on Kamal Nath’s associates, cash filled in suitcases recovered: Reports

The Income-Tax (I-T) Department is in the process of conducting raids in 50 locations connected to Chief Minister of Madhya Pradesh, Kamal Nath

Karnataka CM warns of adopting ‘Mamata Banerjee’s tactics’ against Income Tax raids in the state

Kumaraswamy, however, cautioned that he would not shy away from pulling off a Mamata if the centre continued to indulge in "politics of vendetta"

AAP MLA Naresh Balyan caught with over Rs 2 crore in unaccounted cash during Income Tax raid

AAP MLA Naresh Balyan found with unaccounted cash during a raid at a property dealer

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