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income tax raid
Watch: Bundles of currency were showered from building during DRI raid in Kolkata
Officials from the DRI said a search in a private office of Hoque Merchantile Pvt Ltd, on that floor, was underway when the incident occurred.
Following Income Tax raids, Congress leader G Parameshwara’s personal assistant Ramesh commits suicide
Ramesh has committed suicide on Saturday morning in Bengaluru after Income Tax raid on several locations, he was assistant of G Parameshwara
Rs 4.52 crore cash seized by Income Tax department following raids at Congress leader G Parameshwara’s premises
Income Tax department carried out raids at several locations linked to Karnataka Congress leader G Parameshwara
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
Notes recovered from I-T raids in MP mention Excise, Transport, Mining, PWD under receipts, AICC, PCC, Election Bond, MLAs, Candidates under expenses
Notes recovered by I-T show funds were being diverted from MP govt to Congress party
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'?
