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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...
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ED and IT raids on Kalvakuntla Kavitha 15 March 2024
ED and IT raids on Kalvakuntla Kavitha:- As per the recent developments, the Enforcement Directorate carried out raids at the Hyderabad premises of BRS leader Kalvakuntla Kavitha in connection with the Delhi liquor policy case. The search operation was conducted...
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IT Raids on Sabitha Indra Reddy and her Premises 13 November 2023
IT Raids on Sabitha Indra Reddy and her Premises:- The Income Tax Department has been conducting surprise raids on several politicians, industrialists and businessmen across Telangana from the past few months. The government of Telangana called it a politial vendata...
Keywords: Sabitha Indra Reddy raids, IT Raids, Sabitha Indra Reddy latest, Sabitha Indra Reddy raids
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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...
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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, Telangana, Telangana, Telangana
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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...
Keywords: Sonu Sood raids, Sonu Sood IT raids facts, Sonu Sood IT raids breaking updates, Sonu Sood IT raids updates
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Raids continue at Mythri Movie Makers' Offices 20 April 2023
Raids continue at Mythri Movie Makers' Offices:- IT Officials continued their raids at Erneni Naveen, Cherukuri Mohan and Yalamanchali Ravi Shankar's residences in JubileeHills for the second day. While Pushpa 2 production team along with Sukumar are engaged in Pushpa:...
Keywords: Mythri Movie Makers raids, Mythri Movie Makers breaking news, Mythri Movie Makers updates, Mythri Movie Makers new raids
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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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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: Malla Reddy latest, Malla Reddy income tax raids, Malla Reddy, Malla Reddy updates
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ED raids on the relatives premises of Kavitha 23 March 2024
ED raids on the relatives premises of Kavitha:- ED officials carried out searches at the homes of close relatives of K Kavitha, a leader of the Bharat Rashtra Samithi (BRS), as part of an investigation into a money laundering case...
Keywords: Kalvakuntla Kavitha latest updates, Kalvakuntla Kavitha news, Enforcement Directorate, Kalvakuntla Kavitha breaking news
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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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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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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 breaking news, Malla Reddy IT raids new cases, KCR, Malla Reddy IT raids new cases
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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 arrested, ED Casino dealers in Hyderabad, Casino dealers in Hyderabad, Casino dealers in Hyderabad news
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IT officials of 100 teams raiding in Hyderabad 05 October 2023
IT officials of 100 teams raiding in Hyderabad:- The officials of the Income Tax Department initiated surprise raids in Hyderabad. More than 100 teams are conducting raids in the city. Several businessmen, politicians and celebrities are raided from morning. BRS...
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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 news, Hyderabad Drugs Case Niharika Konidela, Hyderabad Drugs Case Niharika Konidela, Arjun Veeramachaneni
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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 businesses, IT Raids, IT Raids, Malla Reddy businesses
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ED Raids Multiple Medical Colleges in Telangana 22 June 2023
ED Raids Multiple Medical Colleges in Telangana:- On Wednesday Enforcement Directorate (ED) officials conducted raids on the offices and residences of the Kamineni group of companies and medical colleges. ED officers have spilt into 15 different teams and simultaneously conducted...
Keywords: Telangana Medical Colleges, Telangana Medical Colleges updates, Telangana Medical Colleges, Telangana Medical Colleges latest
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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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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: Nama Nageswara Rao case, Nama Nageswara Rao bank fraud, Nama Nageswara Rao raids, Nama Nageswara Rao searches
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