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ODISHA IT RAID
BJD, Congress, BJP in slugfest over IT raids on Odisha distilleriesWhile the opposition BJP on Monday organised demonstrations in all sub-divisions, the ruling BJD held a press conference in a bid to expose...
I-T raids on Odisha distillery enter 6th day, Rs 353cr recovered so farThe income-tax department's extensive searches related to an Odisha-based distillery group entered the sixth consecutive day on Monday, foc...
Income tax raids yield Rs 290 crore cash recovery across three statesIncome tax raids in three Indian states unveil a record ₹290 crore in cash, with more anticipated. Odisha-based distillery offices and affi...
Record-breaking cash seizure: Income Tax raids on Odisha distillery group unearth Rs 290 croreThe tax department has mobilized approximately 40 large and small machines for counting currency notes, enlisting additional department and...
On Day 3 of I-T raids, 156 bags of cash found; PM Modi says money looted from public to be returnedThe Income Tax department conducted raids on an Odisha-based distillery group, recovering over Rs 220 crore in cash. Prime Minister Narendr...
India antitrust agency raids some steel firms for alleged price collusion, say sourcesAmong those raided were Rungta Steel and Shyam Steel, the sources said, as officials from the Competition Commission of India (CCI) conduct...
Union ministers review schemes in Odisha, BJD slams Centre's 'inspector raj'Nityananda Rai, Union Minister of State for Home, during a press meet in Cuttack, claimed that benefits of central schemes were not reachin...
Criminal case registered against Petroleum minister's brotherThe raids coming days after the CBI searched the homes and offices of a BJD MP, an MLA and a former employee of Chief Minister Naveen Patna...
Nobody is above law: Dharmendra Pradhan on raids on brother's LPG agencyBJP State General Secretary Prithviraj Harichandan alleged that the move is an example of misuse of vigilance by the Biju Janata Dal (BJD) ...
Raid on petroleum minister Dharmendra Pradhan’s brother’s gas agency in OdishaThe raid comes close on the heels of CBI raids at the homes of some BJD members and an aide of chief minister Naveen Patnaik in connection ...
BJP 'ally' Naveen Patnaik faces chit fund fireThe close aides of Patnaik who were raided were Choudwar-Cuttack legislator Pravat Biswal, Balasore Lok Sabha MP Rabindra Jena and Naveen's...
CBI conducts searches against chit fund companyThe search was conducted at eight places in West Bengal and one in Odisha against Real Tulip India Limited, the chit fund company, said a C...
CBI raid across 14 locations of a chit fund company Micro Finance Limited in OdishaA CBI official said raids were conducted at all the places where the company has offices, including Bhubaneswar, Cuttack and Berhampur.
Saradha scam: CBI conducts search at 56 placesThe CBI began their searches in the wee hours today at multiple locations including Bhubaneswar, Baleswar and Brahmapur.
- Human, elephant conflict takes a new dimension
The eerie silence at Bankura's Borjora forest is broken by the sound of a forest jeep being brought to a sudden stop.Forest guard Ganesh Sa...
Central excise sleuths crack fraud, collected Rs 2 croreDeputy Director of DGCE Satish Kumar said the raid was conducted after intelligence input they got about the fraudulent activity of the com...
- Seven bootleggers arrested
At lease seven persons have so far been arrested since the raids began on Friday in connection with illegal sale and manufacture of liquor.