Raid on 42 jewellery shops in Odisha in two years
India | November 20, 2019 19:35 ISTReplying 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.
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.
The gunbattle Thursday paralyzed the capital of Mexico's Sinaloa state, Culiacan, and left the streets littered with burning vehicles. Residents took cover indoors as automatic gunfire raged outside.
The Lucknow Police has seized Solevenia-made ammunitions from the residence gangster Mukhtar Ansari on Thursday. The seized weapons also include local and foreign pistols, magazines and 4431 cartridges.
In coordinated raids, more than 300 Income Tax sleuths swooped down on premises linked to two prominent Congress leaders in Karnataka - former deputy chief minister G Parameshwara and former MP R L Jalappa's son J Rajendra.
Three policemen and a home guard jawan were dismissed for failing to intervene as their team leader, a sub-inspector, was brutally assaulted during a raid at the house of an alleged drug peddler in Amritsar.
A police party was allegedly attacked after it raided a house in village Chogawan on Friday to nab a drug peddler, a senior official said. The family members of the accused and some local villagers allegedly thrashed few policemen in the house who were part of the raiding team
The ED said in a statement that the brothers and their other operators based in the country and in Dubai "used to arrange foreign currencies like USD, Pound, RMB, and Euro among others at various locations abroad on demand by Indian nationals and also by people residing in India."
According to sources, the police had received a tip-off after which the raid was carried out at the Darul Quran Hamidia madarsa on Kandhla road in Sherkot area on Wednesday.
Sixteen people have been arrested for posing as CBI officers when they went to conduct a raid at a sugar mill in Asmoli area here, Superintendent of Police Yamuna Prasad said on Friday.
The Economic Offence Wing (EOW) conducted raids at the residence and other properties of a retired engineer in Madhya Pradesh's Jabalpur and exposed an unaccounted wealth of crores of rupees. The engineer was working in Public Health Engineering Department.
Leader of ISIS module was also found to be friends with Zahran Hashim (Sri Lankan blast alleged mastermind) on Facebook.
A day after ADG CID Rajeev Kumar failed to appear for questioning in connection with the Saradha chit fund scam, the CBI Tuesday sent some "documents" to his office, sources said.
Irfan Raza Ansari owns various businesses and has total assets worth Rs 66.54 crores, according to an affidavit filed by him.
The development came a day after, Karnataka Chief Minister H D Kumaraswamy raised fears about possible raids on Congress and JD(S) functionaries in the state.
CBI raid on UP IAS officer B Chandrakala in connection with illegal mining case
The NIA arrested 10 of the detained persons, including one Mufti Suhail who was leading the group, while it is questioning the rest, Inspector General of Police (NIA) Alok Mittal said.
Ileana D'Cruz made most of her special day with boyfriend Andrew Kneebone. The couple enjoyed some quality time on a lunch date.
"The custodial interrogation of the accused revealed the involvement of Haokip," the spokesperson added.
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