Chennai Raids
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Amazon, Flipkart Warehouses Near Chennai Raided Over Quality Control Issues
In a major crackdown, officials from the Bureau of Indian Standards (BIS) raided warehouses of Amazon and Flipkart in Tiruvallur district of Tamil Nadu.
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After Chennai, Delhi Cops' 'Breaking Bad' Moment, Massive Meth Lab Busted
Delhi Police raided a methamphetamine production centre in the Kasana industrial area of Uttar Pradesh's Gautam Buddha Nagar, and recovered 95 kg of the drug in solid and liquid forms.
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Probe Agency Freezes Rs 123 Crore Of Shell Firms In Illegal Betting Case
The amount was frozen following searches conducted last week at 10 locations in Mumbai, Chennai and Kochi.
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Income Tax Raids At Apple Supplier's Factory In Chennai: Report
The income tax department conducted searches at the premises of Apple supplier Flex in Tamil Nadu, a source said on Wednesday.
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Raids At 34 Locations Across Tamil Nadu In Illegal Sand Mining Case
The Enforcement Directorate (ED) conducted extensive searches at 34 locations, which included eight sand mining yards, across six districts of Tamil Nadu on September 12 in an illegal sand mining case, said the agency on Friday.
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After Raids, Probe Agency ED Takes Tamil Nadu Minister For Questioning
Tamil Nadu Electricity Minister V Senthil Balaji was taken by the Enforcement Directorate (ED) for questioning in Chennai in the wee hours of Wednesday.
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"Sex Workers Should Not Be Penalised During Raids", Says High Court
Sex workers should not be arrested or penalised whenever police raids a brothel house, the Madras High Court has ruled. The Madras High Court also cited a Supreme Court judgement which had held that sex workers should not be penalised in raids.
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Undisclosed Income Worth Rs 300 Crore Found During Tax Raids At 2 Chennai Firms
The Income Tax Department has unearthed undisclosed income of over Rs 300 crore after it carried out search and seizure operations at 35 premises connected with two private Syndicate Financing groups based in Chennai.
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1.36 Lakhs Found, Returned, After Raids On Home Of DMK Chief's Son-In-Law
The Income Tax Department found only Rs 1.36 lakh in cash after a day-long raid of the Chennai residence of DMK chief MK Stalin's daughter and son-in-law, sources told NDTV on Saturday, adding that no other seizure was made
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No Cash But "Incriminating" Evidence Found, Say Tax Officials On DMK Raid
The Income Tax department has said they have found "incriminating evidence" of tax evasion in searches they conducted on key people related to the DMK leadership on Friday in Chennai, Karur and Coimbatore four days before Tamil Nadu goes to vote.
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"I Am MK Stalin": DMK Leader's Message After Tax Raids On Son-In-Law
DMK chief MK Stalin's son-in-law was raided by Income Tax officials today, just four days before the Tamil Nadu election. Searches started around 8 am at four places in Chennai owned by Sabareesan and his associates. The DMK has complained to the Ele
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Rs 220 Crore In Black Money Detected After Raids On Chennai-Based Company
The Income Tax Department has detected undisclosed income of about Rs 220 crore after it raided a leading tiles and sanitaryware manufacturer based in Chennai, the Central Board of Direct Taxes (CBDT) said.
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Tax Department Raids 15 Premises Of Tamil Nadu Based Group, Seizes Rs 21 Crore Unaccounted Cash
The Income Tax Department has conducted searches at 15 premises of a group in Erode and Chennai in Tamil Nadu, the Ministry of Finance said on Thursday.
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Tax Evasion Of Income Of Rs 700 Crore Detected In Tamil Nadu Raids
The Income Tax Department carried out search and seizure operations on premises of a leading business group operating from Chennai and detected evasion of income of over Rs 700 crores, officials said on Tuesday.
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Income-Tax Department Raids Chennai's Chettinad Group, Recovers Rs 7 Crore Cash
The Income-Tax Department on Wednesday conducted raids at multiple locations of Chennai-based Chettinad group in connection with a tax evasion probe, officials said.
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Amazon, Flipkart Warehouses Near Chennai Raided Over Quality Control Issues
In a major crackdown, officials from the Bureau of Indian Standards (BIS) raided warehouses of Amazon and Flipkart in Tiruvallur district of Tamil Nadu.
-
After Chennai, Delhi Cops' 'Breaking Bad' Moment, Massive Meth Lab Busted
Delhi Police raided a methamphetamine production centre in the Kasana industrial area of Uttar Pradesh's Gautam Buddha Nagar, and recovered 95 kg of the drug in solid and liquid forms.
-
Probe Agency Freezes Rs 123 Crore Of Shell Firms In Illegal Betting Case
The amount was frozen following searches conducted last week at 10 locations in Mumbai, Chennai and Kochi.
-
Income Tax Raids At Apple Supplier's Factory In Chennai: Report
The income tax department conducted searches at the premises of Apple supplier Flex in Tamil Nadu, a source said on Wednesday.
-
Raids At 34 Locations Across Tamil Nadu In Illegal Sand Mining Case
The Enforcement Directorate (ED) conducted extensive searches at 34 locations, which included eight sand mining yards, across six districts of Tamil Nadu on September 12 in an illegal sand mining case, said the agency on Friday.
-
After Raids, Probe Agency ED Takes Tamil Nadu Minister For Questioning
Tamil Nadu Electricity Minister V Senthil Balaji was taken by the Enforcement Directorate (ED) for questioning in Chennai in the wee hours of Wednesday.
-
"Sex Workers Should Not Be Penalised During Raids", Says High Court
Sex workers should not be arrested or penalised whenever police raids a brothel house, the Madras High Court has ruled. The Madras High Court also cited a Supreme Court judgement which had held that sex workers should not be penalised in raids.
-
Undisclosed Income Worth Rs 300 Crore Found During Tax Raids At 2 Chennai Firms
The Income Tax Department has unearthed undisclosed income of over Rs 300 crore after it carried out search and seizure operations at 35 premises connected with two private Syndicate Financing groups based in Chennai.
-
1.36 Lakhs Found, Returned, After Raids On Home Of DMK Chief's Son-In-Law
The Income Tax Department found only Rs 1.36 lakh in cash after a day-long raid of the Chennai residence of DMK chief MK Stalin's daughter and son-in-law, sources told NDTV on Saturday, adding that no other seizure was made
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No Cash But "Incriminating" Evidence Found, Say Tax Officials On DMK Raid
The Income Tax department has said they have found "incriminating evidence" of tax evasion in searches they conducted on key people related to the DMK leadership on Friday in Chennai, Karur and Coimbatore four days before Tamil Nadu goes to vote.
-
"I Am MK Stalin": DMK Leader's Message After Tax Raids On Son-In-Law
DMK chief MK Stalin's son-in-law was raided by Income Tax officials today, just four days before the Tamil Nadu election. Searches started around 8 am at four places in Chennai owned by Sabareesan and his associates. The DMK has complained to the Ele
-
Rs 220 Crore In Black Money Detected After Raids On Chennai-Based Company
The Income Tax Department has detected undisclosed income of about Rs 220 crore after it raided a leading tiles and sanitaryware manufacturer based in Chennai, the Central Board of Direct Taxes (CBDT) said.
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Tax Department Raids 15 Premises Of Tamil Nadu Based Group, Seizes Rs 21 Crore Unaccounted Cash
The Income Tax Department has conducted searches at 15 premises of a group in Erode and Chennai in Tamil Nadu, the Ministry of Finance said on Thursday.
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Tax Evasion Of Income Of Rs 700 Crore Detected In Tamil Nadu Raids
The Income Tax Department carried out search and seizure operations on premises of a leading business group operating from Chennai and detected evasion of income of over Rs 700 crores, officials said on Tuesday.
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Income-Tax Department Raids Chennai's Chettinad Group, Recovers Rs 7 Crore Cash
The Income-Tax Department on Wednesday conducted raids at multiple locations of Chennai-based Chettinad group in connection with a tax evasion probe, officials said.
