It Raids In Tamil Nadu
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"Crossing All Limits": Supreme Court Raps Enforcement Directorate Over Tamil Nadu Raids
The Supreme Court has rebuked the Enforcement Directorate for "crossing all limits" in raids - carried out in March and earlier this month - of state-run liquor shops in Tamil Nadu.
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Tamil Nadu Backs State Officials Amid Probe Agency's Raids In Liquor Scam Case
Tamil Nadu Excise Minister S Muthusamy on Saturday alleged the Enforcement Directorate harassed state government officials in the probe over its allegation of a scam in state-run TASMAC and violated procedures mandated by the Supreme Court.
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Raids In 21 Places In Tamil Nadu Coimbatore Car Blast, ISIS Recruitment Case
The National Investigation Agency (NIA) has arrested four suspects during its raid at 21 locations across Tamil Nadu in the 2022 ISIS-inspired Coimbatore car bomb blast and the ISIS radicalisation and recruitment case, the agency said on Sunday.
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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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Probe Agency Raids 6 Places In 4 Districts Of Tamil Nadu In Banned Group PFI Case
The National Investigation Agency (NIA) on Tuesday carried out searches at six places in four districts of Tamil Nadu in its ongoing probe against banned terror outfit Popular Front of India (PFI).
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Anti-Terror Agency Probing Coimbatore Car Blast Raids 45 Locations
The National Investigation Agency (NIA) has been conducting searches at 45 locations in Tamil Nadu in connection with its ongoing probe into October 23 Coimbatore LPG cylinder explosion that occurred in a car, sources said today.
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150 Crores "Unaccounted" Income Seized After Raids On 2 Tamil Nadu Groups
The Income Tax Department has detected "unaccounted" income of Rs 150 crore after it recently raided two Tamil Nadu-based business groups engaged in real estate and the other undertaking rail and road construction contracts, the CBDT said on Thursday
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Rs 500 Crore Black Income Found In Tax Raids On 2 Tamil Nadu Groups
The Income Tax Department has detected "undisclosed" income of more than Rs 500 crore after it recently raided two Tamil Nadu-based business groups engaged in real estate advertising and civil contracts, the CBDT said Tuesday.
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AIADMK Writes To Poll Body, Seeks Restraint On "Unwanted Raids" On Its Leaders
In a letter to Election Commission, All India Anna Dravida Munnetra Kazhagam (AIADMK) Advocates' Wing said that income tax raids are being conducted at properties linked to its MLAs and ministers that are politically motivated. The party seeks immedi
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Rs 16-Crore Cash Seized After Tax Raids In Poll-Bound Tamil Nadu
The Income Tax Department has seized "unaccounted" cash of over Rs 16 crore and detected black income of about Rs 80 crore after it raided multiple entities in poll-bound Tamil Nadu, the CBDT said on Friday.
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"Crossing All Limits": Supreme Court Raps Enforcement Directorate Over Tamil Nadu Raids
The Supreme Court has rebuked the Enforcement Directorate for "crossing all limits" in raids - carried out in March and earlier this month - of state-run liquor shops in Tamil Nadu.
-
Tamil Nadu Backs State Officials Amid Probe Agency's Raids In Liquor Scam Case
Tamil Nadu Excise Minister S Muthusamy on Saturday alleged the Enforcement Directorate harassed state government officials in the probe over its allegation of a scam in state-run TASMAC and violated procedures mandated by the Supreme Court.
-
Raids In 21 Places In Tamil Nadu Coimbatore Car Blast, ISIS Recruitment Case
The National Investigation Agency (NIA) has arrested four suspects during its raid at 21 locations across Tamil Nadu in the 2022 ISIS-inspired Coimbatore car bomb blast and the ISIS radicalisation and recruitment case, the agency said on Sunday.
-
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.
-
Probe Agency Raids 6 Places In 4 Districts Of Tamil Nadu In Banned Group PFI Case
The National Investigation Agency (NIA) on Tuesday carried out searches at six places in four districts of Tamil Nadu in its ongoing probe against banned terror outfit Popular Front of India (PFI).
-
Anti-Terror Agency Probing Coimbatore Car Blast Raids 45 Locations
The National Investigation Agency (NIA) has been conducting searches at 45 locations in Tamil Nadu in connection with its ongoing probe into October 23 Coimbatore LPG cylinder explosion that occurred in a car, sources said today.
-
150 Crores "Unaccounted" Income Seized After Raids On 2 Tamil Nadu Groups
The Income Tax Department has detected "unaccounted" income of Rs 150 crore after it recently raided two Tamil Nadu-based business groups engaged in real estate and the other undertaking rail and road construction contracts, the CBDT said on Thursday
-
Rs 500 Crore Black Income Found In Tax Raids On 2 Tamil Nadu Groups
The Income Tax Department has detected "undisclosed" income of more than Rs 500 crore after it recently raided two Tamil Nadu-based business groups engaged in real estate advertising and civil contracts, the CBDT said Tuesday.
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AIADMK Writes To Poll Body, Seeks Restraint On "Unwanted Raids" On Its Leaders
In a letter to Election Commission, All India Anna Dravida Munnetra Kazhagam (AIADMK) Advocates' Wing said that income tax raids are being conducted at properties linked to its MLAs and ministers that are politically motivated. The party seeks immedi
-
Rs 16-Crore Cash Seized After Tax Raids In Poll-Bound Tamil Nadu
The Income Tax Department has seized "unaccounted" cash of over Rs 16 crore and detected black income of about Rs 80 crore after it raided multiple entities in poll-bound Tamil Nadu, the CBDT said on Friday.
