Searched for
CONTRACTOR RAIDS
US judge freezes Trump $1.8 billion 'slush fund' for alliesA US federal judge has halted a $1.8 billion compensation fund. Critics call it a slush fund for President Donald Trump's allies. The judge...- Bounty hunters and AI are helping ICE find immigrants in the USUS authorities are increasingly using private contractors and advanced AI to locate immigrants, a system dubbed 'skip tracing'. These firms...
- Dino Morea summoned by ED in Mithi River Distilling caseDino Morea is in trouble. The Enforcement Directorate summoned the Bollywood actor. This is regarding the Rs 65 crore Mithi River desilting...
- Premises linked to Tamil Nadu Minister EV Velu raided for fifth consecutive dayIncome Tax raids have persisted for the fifth consecutive day at properties associated with Tamil Nadu's Public Works and Highways Departme...
- Karnataka Raids: Nearly Rs 94 cr cash, jewellery seized after IT searches govt contractors, realty developersThe Income Tax department in India has seized Rs 94 crore in cash, as well as gold, diamond jewellery, and luxury watches, following raids ...
- Karnataka: Over Rs 50 Cr cash recovered in Income Tax raids on contractor and others, says officialIncome Tax officials in Karnataka have seized over Rs 50 crore in cash during raids on various individuals, including a contractor, his son...
- Karnataka CM Siddaramaiah rejects poll funding claims after I-T raids unearth Rs 82 crKarnataka Chief Minister Siddaramaiah has denied allegations that the Congress party is using funds from the state to finance its campaign ...
- War of words erupts between Cong and BJP after I-T raids unearth over Rs 50 crore cashA dispute has arisen between the Congress and BJP in Karnataka after a large amount of unaccounted cash was recovered during recent Income ...
- NIA picks up aide of gangster Arsh Dala from Punjab in ongoing raids“It appears that you are acquainted with the facts of this case. Therefore, you are hereby required to appear at the NIA office at 1600 hrs...
- NIA conducts raids across six states in major crackdown on Khalistani gangster nexusThe National Investigation Agency (NIA) has conducted raids at 51 locations across six states in connection with cases related to gang asso...
- Lokayukta arrests Karnataka BJP MLA Madal Virupakshappa's son while accepting bribeKarnataka's Lokayukta, the state's anti-corruption agency, on Friday arrested the son of BJP MLA Madal Virupakshappa while he was 'acceptin...
- I-T dept detects benami assets, hawala transactions after raids on Sena Corporator, BMC contractorsShiv Sena spokesperson and Rajya Sabha MP Sanjay Raut had told reporters on the day of the raids that the I-T department action was conduct...
- Rs 100-crore black income detected after raids on Bihar/Jharkhand road contractor: CBDTCash of Rs 5.71 crore has been seized and ten bank lockers have been put under restraint, the Central Board of Direct Taxes (CBDT) said in ...
- I-T Department detects Rs 700 crore black income after raids on TN contractor groupThe raids were carried out on December 14 at 15 premises in Erode and Chennai against the group which is a "leading civil contractor for go...
- Income Tax department raids BMC contractorsIT said they had conducted search action in Mumbai and Surat on November 6 on entry providers and beneficiaries who have been engaged in ex...
- Tamil Nadu: Income Tax seizes Rs 160 crore cash from raids on highways contractorTill late night on Monday, investigators had seized cash worth Rs 160 crore and gold totalling 100 kg in a flash raids beginning early morn...
- I-T raids against ex-TN minister Senthil Balaji's kin, friendsThe raids come against the backdrop of allegations against Balaji that he defrauded several persons to the tune of about Rs 4 crore by prom...
- Income tax dept's investigating wing helps net Rs 2.4k croreThe Rs 2,900 crore which was netted last fiscal after tax raids was twice the amount collected a year ago.
- Lodha Group asked to pay Rs 60 crore in taxesFollowing raids, Income Tax department revises Lodha Group's annual income to Rs 200 crore.
- Noose tightens as I-T raids 60 offices of Games vendorsThe income-tax department on Thursday carried out raids in several cities across the country as they targetted many companies that had bagg...
Load More
