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MADHYA PRADESH RAID
Bengaluru techie quit his Rs 30 lakh job to chase a dangerous dream, only to end up being arrestedDelhi Police have arrested a 31-year-old Bengaluru-based software engineer, Ravi Rathore, for allegedly running a fake online trading racke...- From about 3 kg of gold to 17 tonnes of honey: The shocking things Lokayukta found at former MP PWD chief engineer’s housesLokayukta officials in Madhya Pradesh uncovered a vast fortune linked to former PWD chief engineer Govind Prasad Mehra. Searches revealed R...
- Probe points to Hizb-ut Tahrir's links with Uzbek cellA recent NIA probe into the banned terror group Hizb-ut Tahrir (HuT) in Madhya Pradesh and Rajasthan has revealed alleged connections to Hu...
- ED, CBI, I-T raids in Chhattisgarh can't demoralise Cong workers, we'll win there and in MP: KhargeKharge said their party brought about the 'Green Revolution', which enhanced farm productivity, in the country to make it self-reliant in f...
- Rajasthan-like raids in poll-bound MP in next four days: Digvijaya SinghTalking to reporters in Bhopal, Congress leader Digvijaya Singh said, "On one hand they (BJP) are intimidating officers, on the other, they...
- Trident Group faces extensive pan-India income tax raidsThe Trident Group, established by Padma Shri Rajinder Gupta, holds a significant presence in various industries and operates manufacturing ...
- Central agencies opening offices in MP to target Congress leaders, claims Digvijaya SinghCongress veteran Digvijaya Singh accuses the BJP-led central government of planning to use the Enforcement Directorate (ED) and the Income ...
- NIA conducts searches in eight states in gangster network casesThe ongoing raids are in connection with a probe into a case registered by NIA against gangster and their criminal syndicate. This is the f...
- Watch: This hand-pump in Madhya Pradesh gives out liquorThe illegal liquor seller had buried the drums of liquor in the ground, at a distance of few hundred meters from their residences and then ...
- PFI raids: Mumbai court extends ATS custody of five accused till Oct 3The ATS produced the five accused before the court of additional sessions judge A M Patil on Monday on the expiry of their previous remand....
- PFI activists protesting in Pune detainedOfficials have said the raids by the National Investigation Agency(NIA), the Enforcement Directorate (ED) and the police forces of the stat...
- NIA cracks down on ISIS modules, 13 premises raided in six statesThe massive operation was carried out at 13 premises across the states, with searches conducted at Bhopal and Raisen in Madhya Pradesh, Bih...
- I-T dept raids multiple premises of liquor businessmen in Madhya PradeshNearly 200 personnel, including I-T department staffers and policemen from Indore, Bhopal, Jabalpur and Gwalior were carrying out searches ...
- Tax department raids media groups Dainik Bhaskar, Bharat SamacharWhile there was no official word from the department or its policy-making body, the Central Board of Direct Taxes (CBDT), official sources ...
- I-T dept summons Cong's Ahmed Patel in tax evasion case linked to party fundingThe Income Tax Department has summoned senior Congress leader Ahmed Patel in connection with a tax evasion probe linked to monetary transac...
- Law equal for all, raid my house if I do anything wrong: Narendra Modi"The food meant for children and pregnant women under a government scheme was snatched from them...the money was siphoned off to Tughlaq Ro...
- I-T raid politically motivated, Madhya Pradesh CM's OSD tells HCThe raid at Kakkar's premises, days ahead of Lok Sabha elections, began in the early hours of Sunday and lasted till late Monday evening.
- IT raids: EC calls CBDT chairman, Revenue SecretaryRevenue Secretary A B Pandey and CBDT Chairman P C Mody have been called to explain the raids.
- MP IT searches: One of the targets claims he is 'BJP man'Bhopal-based businessman Ashwin Sharma, whose residence was searched as part of the I-T raids, on being asked about his connection to Nath ...
- Madhya Pradesh's graft tainted IAS couple may be dismissed from serviceMadhya Pradesh Government had sent a proposal to the Union Ministry of Personnel, Public Grievances and Pensions recommending their dismiss...
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