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KERALA GOLD RAIDS
'Is development of current govt in Keralam, Puducherry visible to anyone?': Karnataka's DK ShivkumarKarnataka Deputy Chief Minister DK Shivakumar asserted that the Congress-led United Democratic Front is the sole solution for unemployment ...- Confident Group founder Roy dies by suicide, real estate community shockedConfident Group founder death: Roy, who hailed from Kerala, was working for HP before starting his real estate business two decades ago. He...
- Sabarimala gold loss case: ED raids in Kerala, Karnataka, Tamil NaduAbout 21 locations across Kerala, Karnataka and Tamil Nadu are being raided under the provisions of the Prevention of Money Laundering Act ...
- Kerala luxury cars smuggling: ED finds links with ex-Bhutan Army man; Coimbatore duo under scannerEnforcement Directorate's probe into luxury vehicle smuggling to high-net-worth individuals, including actors, revealed two Coimbatore oper...
- Dulquer Salmaan raids: Two luxury cars with forged Army and embassy seals seized from Lucky Bhaskar actor's homeCustoms officials conducted raids across Kerala. They targeted illegally imported luxury cars from Bhutan. The operation, named 'Operation ...
- L2 Empuraan: Prithviraj Sukumaran’s mother thanks Mammootty for support after income tax noticeThe Income Tax Department has issued a notice to Prithviraj Sukumaran, asking for clarification on his remuneration from three movies in 20...
- How 'Special 700 tourist' GST officers ran a 'Tower of Gold' operation to seize 108 kg of gold in KeralaKerala's GST department seized 108 kg of unaccounted gold in raids on 78 jewellery units in Thrissur. The operation involved over 700 offic...
- Kerala CM Pinarayi Vijayan compromised, attacks only Rahul Gandhi, Congress: Priyanka GandhiPriyanka Gandhi criticized Kerala CM Vijayan for focusing on attacking Congress instead of BJP, highlighting his alleged involvement in sca...
- 'ED's visit' nothing to do with Manappuram Finance, says its managing directorKerala-based NBFC Manappuram Finance Ltd, whose assets worth Rs 143 crore were frozen by the Enforcement Directorate recently, has claimed ...
- Manappuram Finance tanks 12% on reports of ED searches at multiple premisesThe shares of Manappuram Finance plunged by almost 12% as the Enforcement Directorate (ED) conducted searches at several premises of the no...
- Kerala Police conduct raid at Kozhikode office of Asianet NewsThe CPI(M) has been targeting the Asianet News ever since the Pinarayi Vijayan government came to power for the second consecutive time. Th...
- 2022 -- A year of high octane political wranglings in KeralaThe year saw the long-drawn differences between Governor Arif Mohammed Khan and the Pinarayi Vijayan-led government deepen, and public rese...
- Law and order situation in Left ruled Kerala 'deteriorating' very fast: JP NaddaNadda also accused the Left government of being "tainted" and "neck deep" in corruption and other scams, including the gold scam and said C...
- Income Tax raids in Uttar Pradesh's Varanasi, Jaunpur underway"50 officers and officials have been pressed in.The raids are based on workable intelligence inputs of suspected hawala transactions will c...
- Kerala gold smuggling case: NIA raids gold smith's house in Tamil NaduThe matter pertains to smuggling of gold in the neighbouring state through diplomatic channels, which came to light after 30 kg yellow meta...
- NIA gets 7-days custody of prime accused Sarith P S in Kerala gold smuggling caseConsidering the application filed by the investigation agency, the NIA special court granted custody of Sarith P S, a former employee of UA...
- I-T searches 130 premises of south India-based jewellery chainsThe Chennai wing of the department is coordinating the nation-wide action, involving over 100 tax sleuths and a number of police teams, sou...
- GST raid on jewellers: Government begins crackdown as tax mop-up slipsSo far, the government had been trying to lighten the compliance burden on businesses due to the complexity of the new tax regime.
- Black money hunt leads I-T to ex-cop, assets worth Rs 400crCalled `Pillai Sir' across Nagaland, he is known to have close links with top politicians and is influential at the state police headquarte...
- Income tax raids at residences, offices of Malayalam superstars Mammootty and MohanlalSeven teams of income tax officials on Friday raided the homes and offices of Mammootty and Mohanlal across four cities.
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