Piyush Jain was arrested on Sunday after raids at his residence in Kanpur and residence and factory in Kannauj by the Directorate General of GST Intelligence (DGGI) led to the recovery of about Rs 257 crore in cash, 25 kg of gold and 250 kg of silver.
The Directorate General of GST Intelligence (DGGI) on Wednesday concluded the raids at businessman Piyush Jain's residence in Uttar Pradesh's Kannauj. The Kanpur-based businessman was arrested on Sunday under Section 67 of the CGST Act after the recovery of unaccounted cash, gold and sandalwood.
NIA conducted raids at around 11 places in Jammu and Kashmir in a recent terrorism conspiracy case. Searches are underway in Srinagar, Baramulla, Pulwama, Awantipora, Sopore and Kulgam.
Bollywood actor Suniel Shetty has asked people to wait until the truth Mumbai cruise raid comes out. NCB swooped onto the raid party being held on the cruise ship off the Mumbai coast and detained superstar Shah Rukh Khan's son Aryan Khan, Arbaaz Merchant, Munmun Dhamecha, Nupur Sarika, Ismeet Singh, Mohak Jaswal, Vikrant Chhoker and Gomit Chopra. The investigation in the matter is underway!
NCB on Sunday said that children of prominent Bollywood actors are being investigated in connection with the raid that was conducted on Saturday. Sources in the department revealed that around 10 persons, were detained for allegedly being part of the rave party.
"The searches, so far, have resulted in the detection of undisclosed income of over Rs 300 cr and unaccounted cash of Rs 9 cr has been seized," CBDT said in a statement.
Mangaluru Police raided a spot in Nellyadi area and found that furnace oil was stolen illegally and stored there for resale.
The NCB's zonal unit on Monday raided a courier company's office in the western suburb of Andheri and recovered the drug from a consignment of kitchen appliances, which was booked from Nagpur and was heading to Australia, the official said, reports news agency ANI.
The Central Bureau of Investigation (CBI) on Friday carried out searches at seven locations in Jammu and Kashmir and Chandigarh and recovered Rs 67 lakh, including Rs 2 lakh from the premises of then regional manager of NHAI.
While speaking to ANI in Dehradun on July 07, the DG (Law and Order) of Uttarakhand Police, Ashok Kumar spoke on being asked about steps taken by police after Uttar Pradesh's Kanpur encounter.
Former CEO of Sri Guru Raghavendra Co-operative Bank Vasudeva Maiah was found dead inside his car in Bengaluru on Monday. Initial investigation in the case has been initiated. The development has come after raids were conducted by the anti-Corruption Bureau (ACB) at several locations in Bengaluru related to Maiah over alleged financial irregularities in the bank on June 18.
The 2018 film, directed by Raj Kumar Gupta, was based on a remarkable real-life income-tax raid conducted at the residence of a powerful local politician, by the Income Tax Department under the leadership of the upright IRS officer Amay Patnaik. The raid is widely believed to be the longest ever in history, and it went on for over 18 hours.
Ajay Devgn's Raid which also starred Ileana D'Cruz performed unexpectedly well at the box office.
Enforcement Directorate (ED) raid is underway at the residence of former Chairman of Jet Airways, Naresh Goyal.
Income Tax officials carried out a search at OYO headquarter in Gurugram on Thursday. OYO has claimed that it was a routine TDS survey. Hospitality major's office in sector 69 Gurugram was searched by the officials in the first half of Thursday.
Pakistan police raided the home of Prime Minister Imran Khan's nephew Hassaan Niazi in Lahore on Friday in connection with the attack on a cardiac hospital that caused the death of five patients in critical condition, according to a media report.
Pushpa Joshi had played the role of Saurabh Shukla’s mother in 'Raid' and won hearts for her stellar performance as 'swag wali dadi'.
Replying to a question in the Assembly, the Minister said the consumer welfare department had raided 31 jewellery shops in 2017-18 and 11 in 2018-19.
The income tax department has detected alleged undisclosed income of Rs 435 crore after it raided a Tamil Nadu-based company, the CBDT said on Sunday. Unaccounted cash of Rs 32.6 crore and about 10 kgs of gold jewellery has been seized during the search operations that were launched on November 15 at twenty premises in "a tier 3 city of Tamil Nadu", it said without disclosing the exact locations.
The Income Tax (IT) Department has found undisclosed income and instances of fund diversion by a group of trusts that runs educational institutions in and around Chennai after a search action last week, an official statement said on Monday.
Top News
Latest News
