Raids
- India
Raids on Tamil Film producer detected undisclosed income exceeding Rs 200 cr: I-T
New Delhi: The Income Tax Department on Saturday claimed to have detected undisclosed income exceeding Rs 200 crore besides Rs 26 crore in cash during a recent raid on Tamil film producer…
- Bangalore
I-T raids at multiple locations linked to educational institutes in Bangaluru
Bangaluru: The Income Tax department was conducting raids at the offices and buildings of some reputed private educational institutes in Bengaluru on Thursday. According to sources, the I-T sleuths were conducting raids…
- Bangalore
32 foreign nationals detained in Bengaluru for staying illegally
Bengaluru: The Karnataka police in a crackdown on foreigners staying illegally in Bengaluru, have detained 32 foreigners including 13 women, the police said on Tuesday. Police sources said that all the foreign…
- India
Gujarat private firm chairman held in Rs 762-crore GST fraud
Ahmedabad: The chairman of a Bhavnagar-based firm was arrested on Wednesday by the state Goods and Services Tax (GST) department with the help of the Gujarat Anti-Terrorist Squad (ATS) in a case…
