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CHENNAI RAIDS
EC steps in, issues notice to Mallikarjun Kharge over ‘terrorist’ remark on PM ModiThe Election Commission of India has issued a notice to Mallikarjun Kharge. This action follows his remarks on Prime Minister Modi. The Bha...- 'Clarified my statement in Chennai': Mallikarjun Kharge on 'terrorist' remark against PM ModiCongress President Mallikarjun Kharge on Wednesday addressed the ongoing controversy regarding his recent remarks against Prime Minister Na...
- ED raids Chennai infra construction firm, promoters in money laundering caseAbout six-seven locations in and around Chennai city are being covered by ED officials under the provisions of the Prevention of Money Laun...
- Income Tax Department conducts searches in Kanchipuram, Chennai and VelloreThe Income Tax department said that numerous promissory notes, signed post-dated cheques and power of attorney documents kept as collateral...
- I-T dept detects Rs 250 crore black money after raiding 2 business groups in Tamil NaduTaxmen said properties owned by the group's members include palatial homes and farm houses, even as they were "either non-filers or had dis...
- I-T dept raids multiple locations in TN to check suspect poll cashThree premises in Chennai and four linked to the company in Namakkal are being raided.
- GST intel wing raid actor Vishal’s production company office in ChennaiThe raid happened a day after a vicious spat between Vishal and BJP leader H Raja over actor Vijay's film 'Mersal'.
- Shivakumar case: I-T conducts follow-up raids at 10 places"Searches and surveys are being conducted at 10 places in Bengaluru, Chennai and Delhi. All related to the D K Shivakumar case," I-T depart...
- I-T raid in Tamil Nadu health minister Vijaya Bhaskar residenceA top official with the state I-T Investigation wing confirmed: "The raids began early this morning. About a hundred officials have been pr...
- Vaidyanathan replaces tainted TN Chief Secy Rama Mohana RaoEnforcement Directorate suspects Reddy was a front for six companies owned by Rao's son, Vivek, which were started between 2012 and 2016.
- Black money: 145 I-T raids unearth Rs 3,300 crore in four monthsDuring first four months of 2016, at least 145 I-T raids unearthed unaccounted income and cash worth 3,375 cr as against 2,252 cr in first ...
- Raids expose inconsistencies within the CBI: A RajaRaja said that he had written a letter to the Chennai CBI in which he has expressed his shock and outrage over the filing of a fresh FIR ag...
- Income-Tax raids at Lion Dates' premisesIncome-Tax sleuths today conducted raids at the premises of Lion Dates Impex Pvt Ltd in Tamil Nadu over alleged tax evasion, police said.
- IPL spot-fixing: Mumbai cops raid Gurunath Meiyappan's residence againMumbai Police has recovered business cards that show Meiyappan as the owner and team principal of the Chennai Super Kings.
- Timing of raids on DMK leader MK Stalin inappropriate: CBI director Ranjit SinhaA top CBI official confirmed that explanation has been furnished by the CBI chief to the govt after PM termed the timing as unfortunate.
- CBI calls off raids on Stalin; BJP sees it as a direct message to other alliesThe raids at Stalin's home took place 2 days after the DMK withdrew its support to the UPA alliance. Political parties have cried foul over...
- Tax officials raid Nokia campuses in ChennaiI-T officials are raiding the premises of Nokia in Chennai. Authorities said they suspect tax evasion to the tune of Rs 3,000 crore by Noki...
- Income Tax sleuths question Malayalam superstar MamootyThe actor who returned from Chennai by 9 pm last night was questioned by IT officials at his residence at Panampilly Naagar till 3 am today.
- Batcha's suicide note found, says he felt sorry for RajaThe suicide note of Sadiq Batcha was found in which he said he was embarrassed by CBI raids at his premises in connection with the 2G spect...
- IT raids in Vijayakant's house, officesThe Income Tax (IT) authorities raided several offices and residences belonging to the promoters of self-financing engineering colleges in ...
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