Raid On Sahara
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Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case
The Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it conducted searches against a Kolkata-based cooperative society and the Sahara group as part of a money laundering probe linked to alleged duping of investor
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Sahara Gets Immunity For 'Diaries', Cover-Up For PM Modi, Says Opposition
The opposition alleged today that Prime Minister Narendra Modi has been ensured unwarranted protection by tax officials who have decided not to investigate the Sahara Group over alleged bribes that were paid to politicians, according to "diary entries" found in raids on the company's offices in 2014.
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Deadly Algeria hostage crisis not over, toll murky
An Algerian military raid to free hostages from at least 10 countries at a remote Sahara natural gas complex and wipe out their Islamist militant captors unleashed bloody chaos, and the British government said on Friday that the situation was not yet over.
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Income Tax completes surveys at Pune Warriors, Royal Challengers offices: Top 10 developments
Surveys by the Income Tax department at the offices of IPL franchies Royal Challengers Bangalore and Sahara Pune Warriors India have been completed. Documents that have been seized will now be compared with bank statements and account books of the teams.
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IT sleuths raid Sahara head office in Lucknow
Income Tax department sleuths on Thursday conducted a raid at the head office of the Sahara Group, owner of IPL Pune team, at Aliganj.
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Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case
The Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it conducted searches against a Kolkata-based cooperative society and the Sahara group as part of a money laundering probe linked to alleged duping of investor
-
Sahara Gets Immunity For 'Diaries', Cover-Up For PM Modi, Says Opposition
The opposition alleged today that Prime Minister Narendra Modi has been ensured unwarranted protection by tax officials who have decided not to investigate the Sahara Group over alleged bribes that were paid to politicians, according to "diary entries" found in raids on the company's offices in 2014.
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Deadly Algeria hostage crisis not over, toll murky
An Algerian military raid to free hostages from at least 10 countries at a remote Sahara natural gas complex and wipe out their Islamist militant captors unleashed bloody chaos, and the British government said on Friday that the situation was not yet over.
-
Income Tax completes surveys at Pune Warriors, Royal Challengers offices: Top 10 developments
Surveys by the Income Tax department at the offices of IPL franchies Royal Challengers Bangalore and Sahara Pune Warriors India have been completed. Documents that have been seized will now be compared with bank statements and account books of the teams.
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IT sleuths raid Sahara head office in Lucknow
Income Tax department sleuths on Thursday conducted a raid at the head office of the Sahara Group, owner of IPL Pune team, at Aliganj.
