According to police, the woman and her stepmother were embroiled in a property dispute, and the latter sought help from a relative, who brought a CISF inspector on board with the plan.
IT dept says operation covered 30+ premises across 10 districts in Odisha, Jharkhand & West Bengal, adding that one member of family that owns business is 'politically exposed'.
Nearly all Ranchi politicians who know Dhiraj Sahu & his family agree that amount of money the I-T teams seized was not 'unexpected' given their flourishing family business.
Homes of MP S Jagathrakshakan's relatives also searched in connection with suspected tax evasion. Stalin says arrest of AAP MP Sanjay Singh also example of BJP's 'misuse of agencies'.
A survey action by the I-T department is an investigative procedure carried out to ascertain a taxpayer's actual income in a financial year, the report said.
Raids in Lucknow, Bareilly and Unnao lasted four days. IT officials claim to have traced Rs 1,200 crore in black money. UP GST dept conducted statewide raids earlier this month.
Former CM says doesn't want to link I-T raids with politics. But behind closed doors rumblings of a tug of war between BJP & the leader have only grown louder.
Editors Guild of India Friday says the raids, at a time the Pegasus row is happening, raises concerns about press freedoms. Read the full statement here.
Central investigation agencies are putting up valiant efforts yet again this election season. But they have always played an important role in Indian politics.
After dominating India’s crude imports since 2023, Russian supplies slowed amid US sanctions, but a 30-day ‘waiver’ amid West Asia tensions could now push flows back towards 2 mbpd.
Trump has ushered in the age of humiliation. His method is to push around America’s friends rudely and publicly. He knows none of them can afford to fight back.
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