Karnataka Raids
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His Salary Was Rs 15,000. But He Owned 24 Houses, Rs 30 Crore Assets
The raids were conducted at the residence of a former clerk at the Karnataka Rural Infrastructure Development Limited (KRIDL).
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Property Worth Crores Found During Anti-Corruption Raid On Gardener
Karnataka Anti-Corruption Bureau (ACB) officials were in for a shock on Friday when they unearthed the wealth of Shivalingaiah, a gardener in the Bangalore Development Authority.
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9 Kg Gold, 15 Lakh Cash Found In Raid Of Karanataka Official's Home
Anti Corruption Bureau (Eastern Zone) conducted raids at Joint Director of Gadag Agriculture Department, TS Rudreshappa's houses at and recovered 9.4 kg gold ornaments, eight acres of agriculture land documents and Rs 15,94,000 cash.
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LIVE Updates: Tax Raids On Karnataka Minister DK Shivakumar, 7.5 Crores Recovered From Delhi Home
The Income Tax Department on Wednesday recovered Rs 5 crore in cash from the residence of Karnataka Power Minister DK Shivakumar during its raids in New Delhi, an official said. The Tax officials carried out raids at over 39 places, including the residential premises of Mr Shivakumar and his brother in Delhi and Bengaluru this morning. Nearly 39 pr...
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Over 120 Crores In Unexplained Income Found In Raid On Karnataka Congress Legislator
The Income Tax department on Saturday claimed to have detected undisclosed income worth Rs 120 crore and seized cash worth Rs 1.10 crore and 10 kg of gold after it conducted raids on a Congress legislator in Bengaluru earlier this week.
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Rs 92 Lakh In New Notes Seized In Enforcement Directorate Raids In Karnataka, 7 Arrested
Unearthing a racket involved in the illegal conversion of demonetised notes, the Enforcement Directorate or ED has arrested seven alleged middlemen and seized Rs 91.94 lakh in new currency in Karnataka as part of its money laundering probe.
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RBI Official, Casino Owner Among Bengaluru Arrests Over Money Laundering
A senior Reserve Bank of India (RBI) official, a politician who owns casinos and a government engineer's brother are among 10 people arrested in Bengaluru for their alleged money laundering.
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His Salary Was Rs 15,000. But He Owned 24 Houses, Rs 30 Crore Assets
The raids were conducted at the residence of a former clerk at the Karnataka Rural Infrastructure Development Limited (KRIDL).
-
Property Worth Crores Found During Anti-Corruption Raid On Gardener
Karnataka Anti-Corruption Bureau (ACB) officials were in for a shock on Friday when they unearthed the wealth of Shivalingaiah, a gardener in the Bangalore Development Authority.
-
9 Kg Gold, 15 Lakh Cash Found In Raid Of Karanataka Official's Home
Anti Corruption Bureau (Eastern Zone) conducted raids at Joint Director of Gadag Agriculture Department, TS Rudreshappa's houses at and recovered 9.4 kg gold ornaments, eight acres of agriculture land documents and Rs 15,94,000 cash.
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LIVE Updates: Tax Raids On Karnataka Minister DK Shivakumar, 7.5 Crores Recovered From Delhi Home
The Income Tax Department on Wednesday recovered Rs 5 crore in cash from the residence of Karnataka Power Minister DK Shivakumar during its raids in New Delhi, an official said. The Tax officials carried out raids at over 39 places, including the residential premises of Mr Shivakumar and his brother in Delhi and Bengaluru this morning. Nearly 39 pr...
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Over 120 Crores In Unexplained Income Found In Raid On Karnataka Congress Legislator
The Income Tax department on Saturday claimed to have detected undisclosed income worth Rs 120 crore and seized cash worth Rs 1.10 crore and 10 kg of gold after it conducted raids on a Congress legislator in Bengaluru earlier this week.
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Rs 92 Lakh In New Notes Seized In Enforcement Directorate Raids In Karnataka, 7 Arrested
Unearthing a racket involved in the illegal conversion of demonetised notes, the Enforcement Directorate or ED has arrested seven alleged middlemen and seized Rs 91.94 lakh in new currency in Karnataka as part of its money laundering probe.
-
RBI Official, Casino Owner Among Bengaluru Arrests Over Money Laundering
A senior Reserve Bank of India (RBI) official, a politician who owns casinos and a government engineer's brother are among 10 people arrested in Bengaluru for their alleged money laundering.
