It Raids In Bengaluru
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CBI Raids 7 Locations Linked To Anil Ambani-Led Reliance Group In Fraud Cases
New Delhi, May 14 (IANS) The Central Bureau of Investigation (CBI) on Thursday said it has conducted searches at seven premises in connection with a case registered against Reliance Communications Ltd., one of the Reliance ADA Group companies.
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Before Real Estate Tycoon CJ Roy's Suicide, Petition Against Tax Raids, Then 'U-Turn'
Days after realtor and businessman CJ Roy was found dead in his Bengaluru office, questions persist regarding the circumstances that led him to take such an extreme step.
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"Wanted To Speak To His Mother": Bengaluru Tycoon's Final Moments In Office
Confident Group Chairman Dr CJ Roy died by suicide on Friday, moments after an Income Tax (IT) interrogation linked to ongoing raids on his companies. The incident occurred shortly after Roy told colleagues he wanted to speak with his mother
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Bengaluru Real Estate Tycoon, Under Tax Scrutiny, Dies By Suicide In Office
A prominent real estate developer, the Confident Group has a significant presence across several southern Indian states, most notably Kerala and Karnataka.
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Searches At Shilpa Shetty's Mumbai House In Connection With Case Linked To Restaurant: Sources
Actor Shilpa Shetty Kundra's house was searched by income tax officials today in a case linked to her restaurant, Bastian, sources said on Thursday. Her lawyer insisted that no searches were carried out and it was a "routine verification".
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Karnataka Minister Flags Danger Of Artificial Colours After Notice To Empire Restaurant
Empire, a famous restaurant chain in Bengaluru, made headlines when a lab report revealed that some of its food items were unsafe for human consumption.
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Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
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Anti-Terror Agency Raids 11 Locations In 4 States In Bengaluru Cafe Blast Case
The National Investigation Agency (NIA) on Tuesday carried out multi-state raids as part of its efforts to uncover the entire conspiracy behind the Bengaluru's Rameshwaram Cafe blast and to identify other conspirators involved in "handling the accuse
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"Sample Of Congress' Corrupt DNA": BJP Chief On Karnataka Tax Raids
BJP president J P Nadda on Monday claimed the Congress can only give a "guarantee of loot" as he accused the party of turning Karnataka into an ATM for collecting money through corruption to fund its poll campaign.
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Income Tax Raids Bengaluru Office Of China Computer Maker Lenovo: Report
The income tax officials visited on Wednesday a factory of Chinese Personal Computer maker Lenovo Puducherry and one of its offices in Bengaluru city as part of an inquiry, two sources told Reuters.
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Enforcement Directorate Raids HPZ Token in Three Cities, Freezes Rs. 92 Crore: Details
The Enforcement Directorate (ED) on Monday conducted raids on firms connected with the HPZ Token, an app-based token that promised users significant gains by investing in mining machines for Bitcoin and other cryptocurrencies. Raids were conducted in Gurugram, Mumbai, and Bengaluru, and the ED announced that it had frozen Rs. 92 crore on Monday.
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ED Freezes Fresh Deposits Worth Rs. 78 Crore After Raids at Premises of Razorpay, Chinese Loan Apps
The ED on Friday said it has frozen fresh deposits worth Rs. 78 crore following raids at the premises of payment gateway Razorpay and some banks as part of an ongoing money laundering probe against the alleged illegal operations of loan apps "controlled" by Chinese nationals. The searches were carried out at five premises in Bengaluru on October 19...
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Enforcement Directorate Begins Money Laundering Probe Into 'Keepsharer' Chinese App That Duped Youth
The Enforcement Directorate said on Monday that it has launched a probe into a Chinese "controlled" mobile app that allegedly duped a number of youngsters in the country. The agency stated that it had seized funds worth Rs. 5.85 crore in raids on least 12 entities in Bengaluru linked to "Chinese controlled" mobile app Keepsharer. The agency claims ...
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Paytm, Other Payment Gateways Searched In Chinese Loan Apps Case
The Enforcement Directorate on Saturday said it conducted raids at premises of online payment gateways such as Razorpay, Paytm and Cashfree in Bengaluru as part of a money laundering case against some instant app-based loan dishing entities.
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Rs 22-Crore Worth Cash, Jewellery Seized From Bengaluru, Hyderabad Realty Groups
The Income Tax Department has seized cash and jewellery worth Rs 22 crore after it recently raided two "leading" real estate groups based in Bengaluru and Hyderabad, the CBDT said on Monday.
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CBI Raids 7 Locations Linked To Anil Ambani-Led Reliance Group In Fraud Cases
New Delhi, May 14 (IANS) The Central Bureau of Investigation (CBI) on Thursday said it has conducted searches at seven premises in connection with a case registered against Reliance Communications Ltd., one of the Reliance ADA Group companies.
-
Before Real Estate Tycoon CJ Roy's Suicide, Petition Against Tax Raids, Then 'U-Turn'
Days after realtor and businessman CJ Roy was found dead in his Bengaluru office, questions persist regarding the circumstances that led him to take such an extreme step.
-
"Wanted To Speak To His Mother": Bengaluru Tycoon's Final Moments In Office
Confident Group Chairman Dr CJ Roy died by suicide on Friday, moments after an Income Tax (IT) interrogation linked to ongoing raids on his companies. The incident occurred shortly after Roy told colleagues he wanted to speak with his mother
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Bengaluru Real Estate Tycoon, Under Tax Scrutiny, Dies By Suicide In Office
A prominent real estate developer, the Confident Group has a significant presence across several southern Indian states, most notably Kerala and Karnataka.
-
Searches At Shilpa Shetty's Mumbai House In Connection With Case Linked To Restaurant: Sources
Actor Shilpa Shetty Kundra's house was searched by income tax officials today in a case linked to her restaurant, Bastian, sources said on Thursday. Her lawyer insisted that no searches were carried out and it was a "routine verification".
-
Karnataka Minister Flags Danger Of Artificial Colours After Notice To Empire Restaurant
Empire, a famous restaurant chain in Bengaluru, made headlines when a lab report revealed that some of its food items were unsafe for human consumption.
-
Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
-
Anti-Terror Agency Raids 11 Locations In 4 States In Bengaluru Cafe Blast Case
The National Investigation Agency (NIA) on Tuesday carried out multi-state raids as part of its efforts to uncover the entire conspiracy behind the Bengaluru's Rameshwaram Cafe blast and to identify other conspirators involved in "handling the accuse
-
"Sample Of Congress' Corrupt DNA": BJP Chief On Karnataka Tax Raids
BJP president J P Nadda on Monday claimed the Congress can only give a "guarantee of loot" as he accused the party of turning Karnataka into an ATM for collecting money through corruption to fund its poll campaign.
-
Income Tax Raids Bengaluru Office Of China Computer Maker Lenovo: Report
The income tax officials visited on Wednesday a factory of Chinese Personal Computer maker Lenovo Puducherry and one of its offices in Bengaluru city as part of an inquiry, two sources told Reuters.
-
Enforcement Directorate Raids HPZ Token in Three Cities, Freezes Rs. 92 Crore: Details
The Enforcement Directorate (ED) on Monday conducted raids on firms connected with the HPZ Token, an app-based token that promised users significant gains by investing in mining machines for Bitcoin and other cryptocurrencies. Raids were conducted in Gurugram, Mumbai, and Bengaluru, and the ED announced that it had frozen Rs. 92 crore on Monday.
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ED Freezes Fresh Deposits Worth Rs. 78 Crore After Raids at Premises of Razorpay, Chinese Loan Apps
The ED on Friday said it has frozen fresh deposits worth Rs. 78 crore following raids at the premises of payment gateway Razorpay and some banks as part of an ongoing money laundering probe against the alleged illegal operations of loan apps "controlled" by Chinese nationals. The searches were carried out at five premises in Bengaluru on October 19...
-
Enforcement Directorate Begins Money Laundering Probe Into 'Keepsharer' Chinese App That Duped Youth
The Enforcement Directorate said on Monday that it has launched a probe into a Chinese "controlled" mobile app that allegedly duped a number of youngsters in the country. The agency stated that it had seized funds worth Rs. 5.85 crore in raids on least 12 entities in Bengaluru linked to "Chinese controlled" mobile app Keepsharer. The agency claims ...
-
Paytm, Other Payment Gateways Searched In Chinese Loan Apps Case
The Enforcement Directorate on Saturday said it conducted raids at premises of online payment gateways such as Razorpay, Paytm and Cashfree in Bengaluru as part of a money laundering case against some instant app-based loan dishing entities.
-
Rs 22-Crore Worth Cash, Jewellery Seized From Bengaluru, Hyderabad Realty Groups
The Income Tax Department has seized cash and jewellery worth Rs 22 crore after it recently raided two "leading" real estate groups based in Bengaluru and Hyderabad, the CBDT said on Monday.
