Raids at country liquor baron & Rajya Sabha member Dhiraj Sahu led to recoveries of over Rs 300 cr. Here’s how his company, Baldeo Sahu and Sons, has monopolised trade in western Odisha.
It wasn’t immediately clear why these searches were conducted. Lenovo is one of several Chinese tech companies that central government has accused of evading GST & customs duties.
The Election Commission is in the midst of a crackdown against over 2,000 ‘unrecognised political parties’, and the IT Department has already raided many. Here’s why.
A report said raids connected to simultaneous nationwide searches in connection with the funding of more than 20 registered but non-recognised political parties.
These raids are based on the Election Commission's announcement on taking action against roughly 2,100 registered unrecognised political parties for flouting rules & election laws.
Former UP-cadre officer Ram Narayan Singh runs Manasam Noida Vaults from basement of his home. I-T officials suspect some lockers may be benami, stashed with unaccounted for cash.
The Income Tax Department raided 50 locations linked to Pushpraj Jain across Delhi, UP, Surat and Mumbai, sources say. Jain himself claims he's got nothing to hide.
Raids were conducted against Dainik Bhaskar & Bharat Samachar for alleged tax evasion Wednesday. Both organisations have carried reports critical of government's Covid management.
In India, we are accustomed to glacial change. We love appointing Committees to ‘look into’ reform. Unfortunately for us, the rest of the world moves fast.
ED has accused Amtek promoter Arvind Dham of controlling web of nearly 500 shell companies operating as a layered structure, with up to 15 levels of indirect ownership, to divert funds.
Bengaluru-based CeNS designs accurate, portable, and cheap sensor using surface-enhanced Raman spectroscopy. It could significantly reduce risks at vulnerable choke points.
From Munir’s point of view, a few bumps here and there is par for the course. He isn’t going to drive his dumper truck to its doom. He wants to use it as a weapon.
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