I-T dept raids Hotel Royal Plaza's Chairman for stashing Rs 40 crore abroad

Jul 23, 2022

New Delhi [India], July 23 : The Income Tax Department raided the premises of the Chairman of Hotel Royal Plaza Ashok Mittal for allegedly...

Tamil Nadu: Premises of Senthil Balaji’s aide being raided by ED

Sep 12, 2023

Around 10 premises of the unnamed aide of the minister are being raided in Tamil Nadu, sources said, adding more details are awaited.

CBI registers FIR against former Finance secretary in alleged corruption case

Jan 12, 2023

The CBI also raided the premises of former Union Secretary in Delhi and Jaipur on alleged corrupting cases.

Rs 200 crore tax evasion detected in I-T raids on quarry operators in Kerala

Jan 10, 2022

New Delhi [India], January 10 : Income Tax Department has raided 35 premises of two groups in Kerala engaged in quarry operations.

"Punished for being patriot," former NCB officer of Aryan Khan case on CBI raids

May 14, 2023

Wankhede's statement came in response to the Central Bureau of Investigation (CBI) raids raided his residence and other premises on Friday.

"Fresh attack on media": INDIA bloc responds to Delhi Police raids on NewsClick offices 

Oct 03, 2023

Delhi police on Tuesday raided different premises linked to NewsClick in a case registered under UAPA on August 17.