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  • Malayalam superstars, IT raids, mammootty quizzed by it sleuths, Sleuths

    Mammootty quizzed by IT sleuths 23 July 2011

    Income Tax sleuths, who raided the offices and houses of Malayalam super stars Mammootty and Mohan Lal at Chennai, Bangalore, Kochi and Thiruvananthapuram on Friday, have quizzed Mammootty whole last night. Senior IT officials said they were only looking at...

    Keywords: IT raids on Mohanlal, IT raids, tax evasion, IT raids on Mohanlal

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    income tax department, IT sleuths, jagan came under it scanner long back, Sleuths

    Jagan came under IT scanner long back 29 May 2012

    With the arrest of Kadapa MP Jaganmohan Reddy in connection with illegal assets case, everyone is getting to know the allegations of illegal assets that Jagan was holding. But then many of them don’t know that he came under the...

    Keywords: Jagan, income tax department, income tax department, IT sleuths

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    Help to nab criminals, Bihar Rickshaw pullers, bihar rickshaw pullers abet sleuths to stop crimes, Sleuths

    Bihar rickshaw pullers abet sleuths to stop crimes 18 January 2012

    Bihar Police have utilized the services of the banned rickshaw pullers to reduce the crime rate in the state. The crime rate has been increasing at alarming levels. The government was facing sharp criticism from general public. As per statistics...

    Keywords: Help Police, Bihar Rickshaw pullers, police informers, Bihar Rickshaw pullers

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    The Tirupati crime sleuths have arrested two inter-State criminals who gained notoriety for breaking into houses, The Tirupati crime sleuths have arrested two inter-State criminals who gained notoriety for breaking into houses, thives held in tirupati, Sleuths

    Thives Held in Tirupati 02 June 2011

    The Tirupati crime sleuths have arrested two inter-State criminals who gained notoriety for breaking into houses and decamping with gold and silver jewellery.Bangalore Ravi and Johnson, both hailing from Bellary in Karnataka, were taken into custody when they were wandering...

    Keywords: The Tirupati crime sleuths have arrested two inter-State criminals who gained notoriety for breaking into houses, The Tirupati crime sleuths have arrested two inter-State criminals who gained notoriety for breaking into houses, The Tirupati crime sleuths have arrested two inter-State criminals who gained notoriety for breaking into houses, The Tirupati crime sleuths have arrested two inter-State criminals who gained notoriety for breaking into houses

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    registration fee, Emaar plot owners, emaar plot owners spend sleepless nights as it sleuths run after them, Sleuths

    Emaar plot owners spend sleepless nights as IT sleuths run after them 28 March 2012

    Officials of the income tax and stamps and registrations departments have begun running after the persons who bought plots and villas paying black money from Emaar, Emaar MGF, Koneru Prasad, Stylish Holmes and others seeking source of their payments and...

    Keywords: CBI probe into Emaar scam, registration fee, black money, CBI probe into Emaar scam

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    Telangana News, Telugu People, cbi sleuths in obulapuram for mines inspection, Sleuths

    CBI sleuths in Obulapuram for mines inspection 17 September 2011

    CBI sleuths today arrived in the Obulapuram town of Ananthapuram district to examine the Obulapuram Mining Company (OMC) mines and arrive at a decision on the quantum of illegal mining in the area. The CBI teams were accompanied by forest...

    Keywords: Saksi News Headlines, Telangana News, Daily news in telugu, mines inspection by CBI

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    CBI questioning of KVP, CBI questioning of KVP, kvp grilled by cbi sleuths, Sleuths

    KVP grilled by CBI sleuths 16 January 2012

    The CBI today grilled the congress Rajya Sabha member Mr KVP Ramachandra Rao on his role in the Emaar-APIIC land scam. Following the summons issued by the CBI, Ramachandra rao turned up at the make shift office of the CBI...

    Keywords: KVP Role in Emaar scam, grilling of KVP, Emaar-APIIC scam, KVP Ramachandra Rao

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    Kanimozhi, Kanimozhi, kani quizzed by it sleuths, Sleuths

    Kani quizzed by IT sleuths 12 May 2011

    Sleuths of the IT department today quizzed Kanimozhi, DMK MP and daughter of Tamil Nadu Chief Minister Karunanidhi in Chennai for one-and-a-half hour in connection with the receipt of Rs.200 Cr from Shahid Balwa-owned DB Realty by the Kalaignar TV...

    Keywords: Kalaignar TV Managing Director Sharad Kumar, Karunanidhi’s daughter, Shahid Balwa-owned DB Realty, CBI probe

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    ysr kvp, jaganmohan reddy cbi, kvp to meet cbi sleuths at dil kusha, Sleuths

    KVP to meet CBI sleuths at Dil Kusha 23 March 2013

    The close aide of late YS Rajashekara Reddy, KVP Ramachandra Rao is going to appear before the Central Bureau of Investigation in a short while from now. Notably, CBI earlier sought information about the role KVP played in the government...

    Keywords: jagan cbi role, cbi grills kvp, jagan illegal assets case, kvp cbi role

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    Sleuths, Forest officials, lorry turns turtle with red sanders, Sleuths

    Lorry turns turtle with red sanders 04 April 2012

    A lorry carrying smuggled red sanders turned turtle in the wee hours of the day in the Chittoor District. The lorry carrying smuggled Red Sanders was spotted by the Forest officials in the Rangampet Village of the Chandragiri Mandal. The...

    Keywords: Lorry turns Turtle, Sleuths, Sleuths, Lorry accident

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    Enforcement Directorate, CBI Court, ed sleuths handover summons to jagan, Sleuths

    ED sleuths handover summons to Jagan 09 July 2012

    The Enforcement Directorate, which got permission from the CBI court to enquire the prime accused in the illegal assets case, has handed over the notices to YSRC president Jaganmohan Reddy. ED slueths arrived at Chanchalguda jail on Monday and personally...

    Keywords: illegal assets case, illegal assets case, Enforcement Directorate, CBI Court

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    Jagan's illegal assets case, ED meets CBI, ed officials meet cbi sleuths, Sleuths

    ED officials meet CBI sleuths 28 June 2012

    The Enforcement Directorate sleuths, who have quizzed several accused in disproportionate assets case, have met the CBI officials, who had been probing illegal assets case. If the news is to be believed, ED slueths have discussed several key matters pertaining...

    Keywords: ED, FEMA ACT, FEMA ACT, FEMA ACT

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    CID police, Suri murder case, cid sleuths to file charge sheet against bhanu, Sleuths

    CID sleuths to file charge sheet against Bhanu 18 July 2012

    The CID sleuths are going to file charge sheet against Bhanu, the prime accused in the murder of faction leader Gangula Suryanarayana Reddy alias Madelacheruvu Suri in broad daylight in a busy centre in Hyderabad on January 2, 2009. Right...

    Keywords: charge sheet against Bhanu, Suri murder case, Suryanarayana Reddy, Suryanarayana Reddy

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    The plush housing society, raids at the premises of Retired Brigadier M M Wanchoo and Congress leader K L Gidwani.Sleuths from the CBI raided the premises of ex-Congress MLC Kanhaiyalal Gidwani, cbi raids in adarsh scam, Sleuths

    CBI raids in Adarsh scam 30 January 2011

    Just a day after filing its FIR relating to the Adarsh Society scam, the top investigating agency in the country, CBI, conducted raids at the premises of Retired Brigadier M M Wanchoo and Congress leader K L Gidwani.Sleuths from the...

    Keywords: permission from the BMC. The Adarsh society, Former Chief Minister Ashok Chavan was named, Ahok Cavan, Seema Vyas

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    Gangula Suryanarayana Reddy, Bhanu Kiran, cid says bhanu has assets worth rs 40 cr, Sleuths

    CID says, Bhanu has assets worth Rs. 40 cr 28 June 2012

    The main accused in faction leader Gangula Suryanarayana Reddy's murder, Bhanu Kiran has alleged assets worth Rs. 40 crore in Hyderabad, Bangalore and Anantapur, said CID officials after interrogating Kiran and Mangali Krishna for five days. CID, who took Bhanu...

    Keywords: Bhanu Kiran, CID sleuths, CID sleuths, Suri

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    Sai Kumar arrested, 9 October, techie arrested for cyber harassment of former woman colleague, Sleuths

    Techie arrested for Cyber harassment of former woman colleague 09 October 2012

    A Techie from the city who was off to the US on a project was arrested on Monday as he landed in the airport. As per the reports Sai Kumar had been working in a city IT firm and was...

    Keywords: 09 October, cyber crime, cyber cid, 9 October

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    Anushka, Banjara Hills residence of Anushka, heroine anushka raided by it sleuths, Sleuths

    Heroine Anushka raided by IT sleuths 16 November 2011

    IT sleuths today raided the premises of well known Tollywood heroine Anushka at Banjara Hills in Hyderabad.  The raid came as a rude shock to the glamorous actress. Reports said the raiding party has seized several documents, bank pass books,...

    Keywords: Income Tax raid on Anushka, Banjara Hills residence of Anushka, Banjara Hills residence of Anushka, Banjara Hills residence of Anushka

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