Income Tax Department conducts search,seizure operation in Tamil Nadu, Puducherry

Oct 18, 2023

A large number of incriminating evidences in the form of loose sheets, hard copy of documents, and digital data have been found and seized.

Atishi in fresh report claims 'digital evidences' of Delhi Chief Secy's son and ILBS Hospital links 'destroyed'

Nov 18, 2023

Delhi Vigilance Minister Atishi has submitted an additional report to Chief Minister Arvind Kejriwal claiming that the 'digital evidence' related to Chief Secretary Naresh...

Telangana: Minister booked for snatching laptop, mobile phone, evidences from IT officers

Nov 24, 2022

The Minister of Labour and Employment in the Telangana government, Malla Reddy, has been booked under sections of the Indian Penal Code (IPC) for...

BBC India survey indicated tax evasion on certain remittances, discrepancies in transfer pricing: Govt

Feb 17, 2023

The Income Tax Department gathered several evidences pertaining to the BBC India's operation which indicated that taxes were not paid on "certain remittances" which...

Cylinder blast case: NBDC team inspects incident site in Himachal’s Shimla; collects evidences

Jul 23, 2023

"On July 18, 2023 during evening hours, an explosion had occurred at an eatery located in Middle Bazar, Shimla. In this incident one person...

Sukesh Chandrashekhar's wife, Leena Paulose is master con woman, deleted evidences: ED chargesheet

Dec 18, 2021

New Delhi [India], December 18 : The Enforcement Directorate (ED) in its chargesheet in connection with the Rs 200 crore money laundering case stated...