Wednesday 19 January 2022
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Tag: raid

Trucks loaded with tobacco led to big seizure of Piyush Jain’s illegal assets

Jain — who was earlier believed to have been associated with the Samajwadi Party — has been making news headlines after a whopping Rs 257 crore was recovered in cash, gold and silver from his offices, houses and factories in search operations

BJP can use this Revenue Dept reply to EC against Kamal Nath et al

The Revenue Department has responded to the Sunday letter of the Election Commission with a letter written in a highly affirmative language that may suffice as a response to opposition parties that are crying foul over income raids in the election season

Moin, Ahmed Patel’s accountant, may reveal big names getting hawala money

During the interrogation of his accountant, Patel reached the house of SM Moin and then claimed he had no idea an I-T raid was going on inside the building

Kamal Nath reacts to I-T raids on aides: BJP scared of defeat

The BJP had earlier in the day alleged that crores of rupees were coming out of the houses of those who were saying that the chowkidar was a thief

Were former officers of Kamal Nath funding election campaign through hawala?

After raiding the residences of Rajendra Kumar Miglani and Praveen Kakkar, I-T officers accused them of money laundering for election

Karnataka: EC seizes cash worth Rs 19.69 cr

New Delhi: The Election Commission officials claimed here on Monday that up to 30 April, cumulatively, flying...

No easy task to enjoy continued stardom for over 25 years, says Ajay Devgn

Mumbai: To enjoy continued success and stardom for over 25 years is no easy task and Ajay Devgn...