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.
Pakistan's SSG team was not adequately provisioned for the inclement weather. If it managed to consolidate its position, the story of Siachen would have been different.
The reopening of the Strait of Hormuz eases supply fears, but controlled shipping, slow output recovery, and high costs may delay oil flow normalisation for months.
This special edition of Cut The Clutter, straight from the Siliguri corridor, details the strategic importance of the narrow strip of land in West Bengal, and how it’s a vital link connecting the Northeast to the rest of India.
American objectives are unmet. They neither have muscle nor motivation to resume the war. As for Iran, the regime didn’t just survive, it’s now led by more radical individuals.
COMMENTS