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Raid
West Bengal  /  Published 20.01.22

Malda: 3 cops suspended for ‘loot’

Three police personnel, including an assistant sub-inspector, posted at Kaliachak police station in Malda district have been suspended for allegedly stealing Rs 25 lakh and gold worth around Rs 14 lak...
By Soumya De Sarkar in Malda

India  /  Published 19.01.22

Mining raid: ED seizes Rs 10 cr

The Enforcement Directorate (ED) has seized around Rs 10 crore in cash, including Rs 8 crore from premises linked to a relative of Punjab Chief Minister Charanjit Singh Channi, during the raids conduc...
By Our Bureau, PTI in New Delhi/Chandigarh

India  /  Published 31.12.21

BJP using IT, ED to defame Samajwadi Party, alleges Akhilesh after UP raids

Amid the ongoing Income Tax raids at the premises of another perfume dealer with nickname Jain, this time an SP MLC, Samajwadi Party chief Akhilesh Yadav on Friday accused the BJP of rectifying its ea...
By Our Bureau, PTI in Kannauj (UP)

India  /  Published 31.12.21

FM backs raid on SP leader

Union Finance Minister Nirmala Sitharaman on Friday said the nearly Rs 200 crore cash recovered from perfume maker Peeyush Jain is not BJP money, as she defended the timing of the tax raids saying the...
By Our Bureau, PTI in New Delhi

India  /  Published 31.12.21

Tax raid on 'right' SP leader

A week after a tax raid on an Uttar Pradesh businessman uncovered eye-popping piles of cash but raised questions on mistaken identity, leader of Samajwadi Party Pushpraj Jain's properties wer...
By Our Bureau in Lucknow, New Delhi

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India  /  Published 21.12.21

Jaya slams 'jittery' BJP

Samajwadi Party MP Jaya Bachchan on Tuesday claimed that the recent Income Tax raids on some of her party colleagues were linked to the ruling BJP feeling "jittery" ahead of the assembly pol...
By Our Bureau, PTI in New Delhi

India  /  Published 18.12.21

UP: IT raids on Akhilesh aides

Former Uttar Pradesh Chief Minister Akhilesh Yadav lashed out at the ruling BJP after senior leaders of the Samajwadi Party and his personal aide were raided by income tax authorities o...
By Our Bureau, Agencies in Calcutta, Lucknow, New Delhi

India  /  Published 06.12.21

IT dept seizes Rs 100 cr in raid

The Income Tax Department has detected unaccounted income of about Rs 100 crore after it recently raided a Kolkata-based group engaged in manufacture of TMT bars and construction material, the CBDT sa...
By Our Bureau, PTI in New Delhi

India  /  Published 10.11.21

Odisha raids yield Rs 38 lakh cash

Odisha vigilance officials have claimed that they have stumbled upon properties worth Rs 6 crore when they raided the house of a deputy manager of the Odisha Police Housing and Welfare Corporation on ...
By Our Correspondent in Bhubaneswar

India  /  Published 29.10.21

‘Rs 5cr’ assets of dismissed cop

Vigilance officers on Thursday found properties worth several crores of rupees owned by a dismissed Odisha police constable accused of amassing wealth disproportionate to his known sources of income. ...
By Our Correspondent in Bhubaneswar


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