Raid

Raids Across Delhi, Mumbai, Patna For Sharjeel Imam, JNU Student Accused Of Sedition

India News | Reported by Mukesh Singh Sengar, Edited by Anindita Sanyal | Tuesday January 28, 2020

The hunt for Sharjeel Imam, the Jawaharlal Nehru University student who allegedly called for the whole of the northeast to be severed from the rest of India, has spread beyond his hometown Bihar's Jehanabad. Raids are being held across Mumbai, Patna and Delhi by five teams of the Crime Branch, sources in the Delhi Police have told NDTV.

House Of JNU Student, Charged With Sedition, Raided In Bihar

India News | Press Trust of India | Monday January 27, 2020

The police here carried out a raid at the ancestral house of anti-CAA activist Sharjeel Imam, who has been slapped with a sedition case in the national capital for alleged inflammatory speeches he gave at Shaheen Bagh and the Jamia Milia Islamia, a senior official said on Monday.

Undisclosed Assets Of Hotel Group Worth Rs 1,000 Crore Detected: Tax Body

India News | Reported by Arvind Gunasekar, Edited by Vaibhav Tiwari | Saturday January 25, 2020

The Income Tax department's raids on the properties of a prominent chain of luxury hotels have revealed undisclosed foreign assets worth more than Rs 1,000 crore, the Central Board of Direct Taxes (CBDT) said in a statement today.

Tamil Nadu Based Group Admits To Having 532 Crore Black Money: Tax Body

India News | Press Trust of India | Friday January 24, 2020

A prominent Tamil Nadu-based educational group has "admitted" to having Rs 532 crore of undisclosed income after the Income Tax Department raided its multiple premises across the state, the CBDT said on Friday.

Tax Raids At 8 Premises Of Lalit Hotels Promoter Jyotsna Suri, Associates

India News | Press Trust of India | Monday January 20, 2020

The Income Tax Department has launched searches at multiple locations of the Bharat Hotels group, its associates and a leading automobile dealer firm in connection with a tax evasion probe, officials said on Monday.

Probe Agency Raids 11 Locations In Kolkata In Alleged Hawala Case

India News | Indo-Asian News Service | Tuesday January 14, 2020

The Enforcement Directorate (ED) on Monday carried out searches at over 11 locations, including the residence of former Border Security Force (BSF) commandant Zibi D. Mathew, in connection with its probe into an alleged hawala racket.

Carlos Ghosn Used One Of 2 French Passports To Escape From Japan: Report

World News | Agence France-Presse | Thursday January 2, 2020

Former Nissan boss Carlos Ghosn, who fled to Lebanon to avoid a Japanese trial, had a second French passport, a source said Thursday, as authorities raided his Tokyo residence as part of a probe into the embarrassing security lapse.

December 31 Last Day To Verify Income Tax Return. Here Is How To Do It

Business | Edited by Abhishek | Monday December 30, 2019

Income tax return date: Income Tax rules state that a fine of Rs 5,000 is applicable if an individual files ITR after due date but before December 31.

CBI Raids Ex-Officers In J&K For Allegedly Issuing 2 Lakh Arms Licence

India News | Reported By Arvind Gunasekar, Edited By Swati Bhasin | Monday December 30, 2019

In the first massive operation by the Central Bureau of Investigation since Jammu and Kashmir was divided into two union territories, several bureaucrats were raided today across 13 locations in Srinagar, Jammu, Gurgaon, Noida in the arms license case.

Alexei Navalny, Top Putin Critic, Raided By Russian Authorities

World News | Agence France-Presse | Thursday December 26, 2019

Russian police on Thursday conducted fresh searches at Kremlin critic Alexei Navalny's anti-corruption foundation, with his team calling the raid a new bid to disrupt their work.

Who Will Lead The ISIS After Abu Bakr al-Baghdadi?

World News | Agence France-Presse | Monday December 23, 2019

Just days after Abu Bakr al-Baghdadi was killed in a raid by US special forces in October, the ISIS announced the name of the man who has replaced him as leader.

29 Women Rescued, 30 Traffickers Arrested In Raids Across Kolkata: Police

Kolkata News | Press Trust of India | Tuesday December 10, 2019

The Kolkata Police has arrested 30 people for their alleged role in human trafficking and rescued 29 women in raids at upscale localities across the city, officials said on Monday.

Foetuses, Skin Of Endangered Tiger Found In Indonesia Poachers' Arrests

World News | Agence France-Presse | Monday December 9, 2019

Indonesian authorities have found four foetuses of the protected Sumatran tiger as well as the hide of the endangered species in two police raids carried out against suspected animal poachers and traffickers, the Environment Ministry said on Monday.

Tax Raids At 39 Locations To Check "Tax Evasion" By BSE Brokers, Traders

India News | Press Trust of India | Sunday December 8, 2019

The income-tax (I-T) department has conducted searches at 39 locations to check alleged tax evasion by brokers and traders operating at the Bombay Stock Exchange in transactions worth about Rs 3,500 crore, the CBDT said on Saturday.

Sitting Allahabad High Court Judge SN Shukla Raided By CBI In Corruption Case

India News | Written by Arvind Gunasekar | Friday December 6, 2019

The Central Bureau of Investigation (CBI) has filed a corruption case against Allahabad High Court judge Justice S N Shukla for allegedly favouring a medical college and carried out searches at his Lucknow residence, officials said on Friday.