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Surprise IT Raids Continue In Telangana 06 December 2022
Surprise IT Raids Continue In Telangana:- The Income Tax officials have conducted surprise raids on several businessmen and politicians of Telangana in the recent weeks. Last week, Telangana minister Malla Reddy and his premises were raided for three days. Telangana...
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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...
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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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Hyderabad Police Registers Complaints Against Malla Reddy 24 November 2022
Hyderabad Police Registers Complaints Against Malla Reddy:- Telangana Minister Malla Reddy has been under scanner and 50 teams of the Income Tax officials conducted raids on the residences, properties and the houses of their relatives. Two complaints are registered in...
Keywords: Income Tax Department, Malla Reddy, Malla Reddy news, Malla Reddy businesses
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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: ED, Nama Nageswara Rao ED, Nama Nageswara Rao latest updates, Nama Nageswara Rao ED
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IT Raids on Telangana Minister Malla Reddy 22 November 2022
IT Raids on Telangana Minister Malla Reddy:- The Income Tax Department officials are conducting surprise raids on the residences, offices and other properties of Telangana Minister Malla Reddy. The raids started at 5:30 AM on all the properties of Malla...
Keywords: Telangana, IT Raids, Malla Reddy latest, Malla Reddy IT raids
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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 investigation, Rhea Chakraborty residence, Rhea Chakraborty breaking news, Rhea Chakraborty raids
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ED Conducts Raids On Casino Dealers In Hyderabad 27 July 2022
ED Conducts Raids On Casino Dealers In Hyderabad:- The officials of the Enforcement Directorate (ED) conducted raids on the casino dealers and agents in Hyderabad in eight locations for violating the rules of the Foreign Exchange Management Act (FEMA). The...
Keywords: Casino dealers in Hyderabad transactions, Casino dealers in Hyderabad breaking news, Casino dealers in Hyderabad arrested, FEMA
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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: ACB officials, Medak Additional Collector latest, Medak Additional Collector breaking news, Medak Additional Collector breaking news
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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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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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Malla Reddy's Sensational Comments On Income Tax Officials 23 November 2022
Malla Reddy's Sensational Comments On Income Tax Officials:- Telangana Minister, businessman and educationalist Malla Reddy is in deep shock after 50 teams of the Income Tax officials conducted surprise raids on his residence, properties and the houses of his relatives....
Keywords: Malla Reddy latest, Income Tax Department, Malla Reddy properties, Income Tax Department
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KCR Slams Centre Over Income Tax Raids 23 November 2022
Telangana Chief Minister K Chandrasekhar Rao asked the party leaders and supporters not to get panic over the ongoing Income Tax raids. He said that the Central agencies are behest of the Centre and BJP leaders. They are in plans...
Keywords: KCR new updates, KCR breaking updates, KCR new updates, KCR new updates
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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)...
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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 news, Kerala gold smuggling case news
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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...
Keywords: Hetero Labs raids breaking news, Hetero Labs raids cash, Hetero Labs raids cash, Hetero Labs raids news
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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: ED, Agusta Westland scam new updates, CBI, Agusta Westland scam updates
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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: Hyderabad Drugs Case developments, Pudding and Mink Pub, Hyderabad Drugs Case developments, Hyderabad Drugs Case arrests
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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...
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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 Tamil Nadu, ISIS Coimbatore, ISIS Module Tamil Nadu, ISIS Module news
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