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.
SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.
A common thread runs through the memories of soldiers of the 1965 war—ingenuity, courage and camaraderie that withstood an apparently technologically superior foe.
Many really smart people now share the position that playing cricket with Pakistan is politically, strategically and morally wrong. It is just a poor appreciation of competitive sport.
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