Odisha It Raids
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Viral Video Shows Engineer Throwing Cash Out Of Window During Raid
It was raining cash in Odisha's Bhubaneswar as over Rs 2 crore were found at a government engineer's premises.
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"Just The Tip Of Iceberg": BJP Chief's Dig At Gandhis Amid Huge Cash Haul
BJP MPs led by J P Nadda held a protest in the Parliament Complex, alleging the cash seized by the income tax department on a distillery company linked to a Congress Rajya Sabha MP proved that the opposition party was "neck-deep" in corruption.
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"Dedicated To Corruption": Smriti Irani Jabs Congress On Income Tax Raids
Union Minister and BJP leader Smriti Irani on Saturday compared the Congress party with the BJP and said that on one hand, Prime Minister Narendra Modi is trying to make every family prosperous, while on the other hand, the Congress
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Rs 290 Crore And Still Counting Among India's Biggest Cash Recoveries
In what is likely India's biggest cash recovery in income tax raids, at least Rs 290 crore in hard cash has been recovered so far during raids in three states since yesterday.
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Watch: Over Rs 200 Crore Recovered In Income Tax Raids In Odisha
"Unaccounted" cash amounting to around Rs 250 crore is expected to be recovered through searches being conducted by the income-tax department against a Odisha-based distillery group and entities linked to it, official sources said on Friday.
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CBI Team Attacked During Raid In Child Pornography Case In Odisha
A five-member Central Bureau of Investigation team was confronted by angry locals for over an hour when it raided the house of a suspect in a child pornography case in Dhenkanal district of Odisha on Tuesday, the police said.
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"CBI Officers Leaving Is Purely Interim Measure," Says Arun Jaitley: Highlights
CBI director Alok Verma and Special Director Rakesh Asthana have been sent on leave amid the massive infigthing within the country's top investigating agency. M Nageshwara Rao, a joint director at the agency, has been appointed its interim director. Mr Rao is a 1986 batch IPS officer from the Odisha cadre and supersedes Mr Asthana.
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CBI Raids In Maharashtra, Odisha Over Chit Fund Scam
The Central Bureau of Investigation (CBI) today conducted searches at 58 locations of Samruddha Jeewan Group of companies across Maharashtra and Odisha in its ongoing probe in the multi-crore chit fund scam, an official said.
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Saradha Scam: CBI Raids in West Bengal, Odisha
The CBI on Thursday conducted 30 raids in various places in West Bengal and Odisha in connection with its probe in the Rs 10,000 crore Saradha chit fund scam.
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Viral Video Shows Engineer Throwing Cash Out Of Window During Raid
It was raining cash in Odisha's Bhubaneswar as over Rs 2 crore were found at a government engineer's premises.
-
"Just The Tip Of Iceberg": BJP Chief's Dig At Gandhis Amid Huge Cash Haul
BJP MPs led by J P Nadda held a protest in the Parliament Complex, alleging the cash seized by the income tax department on a distillery company linked to a Congress Rajya Sabha MP proved that the opposition party was "neck-deep" in corruption.
-
"Dedicated To Corruption": Smriti Irani Jabs Congress On Income Tax Raids
Union Minister and BJP leader Smriti Irani on Saturday compared the Congress party with the BJP and said that on one hand, Prime Minister Narendra Modi is trying to make every family prosperous, while on the other hand, the Congress
-
Rs 290 Crore And Still Counting Among India's Biggest Cash Recoveries
In what is likely India's biggest cash recovery in income tax raids, at least Rs 290 crore in hard cash has been recovered so far during raids in three states since yesterday.
-
Watch: Over Rs 200 Crore Recovered In Income Tax Raids In Odisha
"Unaccounted" cash amounting to around Rs 250 crore is expected to be recovered through searches being conducted by the income-tax department against a Odisha-based distillery group and entities linked to it, official sources said on Friday.
-
CBI Team Attacked During Raid In Child Pornography Case In Odisha
A five-member Central Bureau of Investigation team was confronted by angry locals for over an hour when it raided the house of a suspect in a child pornography case in Dhenkanal district of Odisha on Tuesday, the police said.
-
"CBI Officers Leaving Is Purely Interim Measure," Says Arun Jaitley: Highlights
CBI director Alok Verma and Special Director Rakesh Asthana have been sent on leave amid the massive infigthing within the country's top investigating agency. M Nageshwara Rao, a joint director at the agency, has been appointed its interim director. Mr Rao is a 1986 batch IPS officer from the Odisha cadre and supersedes Mr Asthana.
-
CBI Raids In Maharashtra, Odisha Over Chit Fund Scam
The Central Bureau of Investigation (CBI) today conducted searches at 58 locations of Samruddha Jeewan Group of companies across Maharashtra and Odisha in its ongoing probe in the multi-crore chit fund scam, an official said.
-
Saradha Scam: CBI Raids in West Bengal, Odisha
The CBI on Thursday conducted 30 raids in various places in West Bengal and Odisha in connection with its probe in the Rs 10,000 crore Saradha chit fund scam.
