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Hetero Raids: Rs 550 Cr Unaccounted Income Traced 12 October 2021
Hetero Raids: Rs 550 Cr Unaccounted Income Traced:- The Income Tax Department conducted surprise raids on pharma firm Hetero Labs and more than Rs 100 crores of cash. The raids continued and the officials kept a track of the bank...
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CBI Raids On Raghu Rama Krishnam Raju 08 October 2020
CBI Raids On Raghu Rama Krishnam Raju:- YSRCP Rebel MP Raghu Rama Krishnam Raju has been in news for his sensational comments against the government of Andhra Pradesh and his fellow leaders of YSRCP. The Central Bureau of Investigation (CBI)...
Keywords: Raghu Rama Krishnam Raju, Raghu Rama Krishnam Raju bank fraud, Raghu Rama Krishnam Raju new updates, Raghu Rama Krishnam Raju latest
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IT Department Makes Shocking Allegations On Sonu Sood 18 September 2021
IT Department Makes Shocking Allegations On Sonu Sood:- Actor Sonu Sood and his properties were raided recently by the Income Tax Department and the raids continued for three days. With the opposition parties targeting the Centre and the Income Tax...
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IT Raids On Sonu Sood: Country Comes To Support 16 September 2021
IT Raids On Sonu Sood: Country Comes To Support:- Actor and humanitarian Sonu Sood has been busy with charity work. He arranged transport facilities for lakhs of daily wage workers who are stranded during the coronavirus time. He was widely...
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ED Raids On Shravan Gupta On VVIP Chopper Scam 25 June 2020
ED raids on Shravan Gupta on VVIP Chopper Scam:- The Enforcement Directorate (ED) officials along with the officials of the Central Bureau of Investigation (CBI) are trying to find out who are involved in the Agusta Westland scam. The premises...
Keywords: Shravan Gupta, ED, CBI, Agusta Westland scam updates
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Former ED Official Raided by CBI in Andhra Pradesh 10 July 2019
Former ED Official Raided by CBI in Andhra Pradesh:- The Central Bureau of Investigation (CBI) conducted raids on the properties of former Assistant Director of Enforcement Directorate (ED), Bollineni Sreenivasa Gandhi. Raids are conducted in Hyderabad and Vijayawada yesterday at...
Keywords: ED, Bollineni Sreenivasa Gandhi cases, Bollineni Sreenivasa Gandhi, Bollineni Sreenivasa Gandhi properties
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CBI Raids on Rayapati Sambasiva Rao's Residence 31 December 2019
CBI Raids on Rayapati Sambasiva Rao's Residence:- Senior politician and ex-MP Rayapati Sambasiva Rao wasn't active across the political circles after the bifurcation of Andhra Pradesh. He has been inactive after getting defeated in the polls. The Central Bureau of...
Keywords: Rayapati Sambasiva Rao latest, Rayapati Sambasiva Rao, Rayapati Sambasiva Rao CBI raids, Rayapati Sambasiva Rao CBI raids
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All About Seven Days of Raids on Megha Krishna Reddy 17 October 2019
All About Seven Days of Raids on Megha Krishna Reddy:- The income tax officials conducted surprise raids on the premises and properties of top businessman Megha Krishna Reddy and the raids went on to continue without breaks for seven days....
Keywords: Megha Krishna Reddy gold, Megha Krishna Reddy properties, Megha Krishna Reddy gold, Megha Krishna Reddy gold
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ED conducts raids on TRS MP Nama Nageswara Rao 11 June 2021
ED conducts raids on TRS MP Nama Nageswara Rao:- The officials of the Enforcement Directorate conducted surprise raids on the premises of TRS MP and Telangana leader Nama Nageswara Rao. All the properties related to Madhucon Group are raided today....
Keywords: Nama Nageswara Rao bank fraud, Nama Nageswara Rao bank fraud, Nama Nageswara Rao ED, Nama Nageswara Rao bank fraud
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VG Siddhartha's Case Stepped Out After IT Raids on Shivakumar 01 August 2019
VG Siddhartha's Case Stepped Out After IT Raids on Shivakumar:- CCD founder VG Siddhartha killed himself recently which created a sensation across the country. There are strong talks that VG Siddhartha had close connections and financial dealings with DK Shiva...
Keywords: VG Siddhartha, DK Shivakumar, DK Shivakumar updates, DK Shivakumar IT raids
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CBI's fresh corruption case against Lalu Prasad Yadav 20 May 2022
CBI's fresh corruption case against Lalu Prasad Yadav:- Senior politician and Bihar ex-Chief Minister Lalu Prasad Yadav has been facing charges of corruption and he was granted bail in the fodder scam case. Weeks after he was granted bail, Lalu...
Keywords: Lalu Prasad Yadav new charges, CBI on Lalu Prasad Yadav, CBI, Lalu Prasad Yadav corruption
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NCB Conducts Raids On Rhea Chakraborty's Residence 04 September 2020
NCB Conducts Raids On Rhea Chakraborty's Residence:- The untimely demise of Sushant Singh Rajput created a sensation across the country. His alleged girlfriend Rhea Chakraborty is facing allegations and is drilled by various national investigative agencies. After the Mumbai cops,...
Keywords: Rhea Chakraborty residence, Rhea Chakraborty, Rhea Chakraborty investigation, Rhea Chakraborty residence
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IT Raids on Megha Krishna Reddy 11 October 2019
IT Raids on Megha Krishna Reddy:- The Income Tax officials conducted raids on the premises, residences and properties of Megha Engineering Company Limited Krishna Reddy. The raids started at 6 AM this morning and are expected to continue till evening....
Keywords: Megha Krishna Reddy news, Megha IT raids updates, Megha Krishna Reddy news, Megha Krishna Reddy raids
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ISIS Module Cracked in Tamil Nadu's NIA Raids 01 November 2019
ISIS Module Cracked in Tamil Nadu's NIA Raids:- The National Investigation Agency (NIA) conducted a number of raids in multiple locations across Tamil Nadu's Coimbatore after they got leads about an Islamic State module in the state. The raids also...
Keywords: ISIS Module, ISIS Module Coimbatore, ISIS Module Coimbatore, ISIS Coimbatore
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Medak Additional Collector Caught Taking a Bribe of Rs 1.12 Cr 09 September 2020
Medak Additional Collector Caught Taking a Bribe of Rs 1.12 Cr:- The Anti Corruption Bureau (ACB) officials arrested the Medak Additional Collector Nagesh when he was taking a bribe of Rs 1.12 crores in a land scam case. In this...
Keywords: Medak Additional Collector news, Medak Additional Collector bribe, ACB officials, Medak Additional Collector caught
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Rs 33 Cr seized from Godman Kalki Bhagwan Ashram 18 October 2019
The Income Tax officials conducted surprise raids on the premises of controversial self-styled godman Kalki Bhagwan and his son Krishna. The raids started in over 40 premises of Kalki and hiss son across Tamil Nadu, Telangana and Andhra Pradesh. The...
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Hyderabad Drugs Case: Hunt for the Accused on 05 April 2022
Hyderabad Drugs Case: Hunt for the Accused on:- Surprise raids are conducted on Pudding and Mink Pub in Radisson Blu Hotel in Banjara Hills, Hyderabad on the midnight of Saturday. The Taskforce Cops nabbed 148 people and seized drugs from...
Keywords: Kiran Raju, Radisson Blu Hotel, Radisson Blu Hotel, Hyderabad Drugs Case raids
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Income Tax Raids on My Home Group 05 July 2019
Income Tax Raids on My Home Group:- The Income tax officials conducted raids against My Home group Chairman Rameshwar Rao Jupally who is known to be a close aide of Telangana Chief Minister K Chandrasekhar Rao. A bunch of officials...
Keywords: My Home Group latest, KCR, My Home Group latest, IT officials
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Multiple Raids Carried Out In Thiruvananthapuram In Gold Smuggling Case 16 July 2020
Multiple Raids Carried Out In Thiruvananthapuram In Gold Smuggling Case:- The gold smuggling case in Kerala is shaking the state and the government. The investigation agencies conducted multiple raids in Thiruvananthapuram in relation to the case. The Income Tax officials...
Keywords: Thiruvananthapuram, Kerala gold smuggling case raids, Kerala gold smuggling case, Kerala gold smuggling case accused
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Bengal Raids: 390 Booked and 112 Live Bombs Seized 08 July 2019
Bengal Raids: 390 Booked and 112 Live Bombs Seized:- After some heating political situations, West Bengal turned out to be intense and is on high alert. West Bengal cops on Sunday seized 112 live bombs along with eight fire arms....
Keywords: West Bengal, West Bengal updates, West Bengal raids, West Bengal high alert
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