I-T dept after raids Mumbai-based gutka group, detects Rs 1,500-cr undisclosed transactions
Image Source : PTI/REPRESENTATIONAL IMAGE I-T dept after raids Mumbai-based gutka group, detects Rs 1,500-cr undisclosed transactions The Income ...
Tag: Raids
Myanmar military raids Suu Kyi’s party offices as US, UN slam violence
YANGON: Myanmar's military raided the Yangon headquarters of ousted leader Aung San Suu Kyi's party late Tuesday, officials said, ...
ED raids premises of ‘Newsclick’, its promoters in Delhi on ‘money laundering charges’
By Express News Service NEW DELHI: The Enforcement Directorate (ED) on Tuesday conducted searches on the premises of news ...
I-T Dept Detects Rs 200-crore Evasion After Raids at Three ‘Leading’ Entities in Assam
The Income Tax Department has detected tax evasion of more than Rs 200 crore after it raided three "leading" ...
Russia detains Navalny allies after raids
MOSCOW: Several allies of jailed Kremlin critic Alexei Navalny were taken into custody early on Thursday after their apartments ...
Navalny Allies and Offices Targeted in Raids as Kremlin Turns Up Pressure
MOSCOW — Police officers raided the apartments and offices of the opposition leader Aleksei A. Navalny and of his ...
Hood County Sheriff’s Office Investigators Seize 88 Liner Machines In Gambling Raids
GRANBURY (CBSDFW.COM) – Hood County Sheriff’s Office Investigators conducted raids on two different gambling operations over the weekend, seizing a ...
Chicago Inspector General Recommending ‘Urgent’ Changes To CPD Search Warrant Policy To Address Wrong Raids
CHICAGO (CBS) — As part of an ongoing audit of the Chicago Police Department’s search warrant policies, the city’s ...
Tollywood actress held after NCB raids hotel in Mumbai; 400 gms MD worth over Rs 10 lakhs seized
Mumbai: A Tollywood actress has been held following a raid by the Narcotics Control Bureau (NCB) at a hotel ...
Pastors Issue Letter To Members Of Congress Calling For Hearings On Wrong Raids
CHICAGO (CBS) — The incident in February 2019 in which Anjanette Young was handcuffed naked in her home was ...