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About 123 results for "sleuths india"

NIA, BSF, ATF sleuths converge in Kolkata to grill Bangladeshi...

Two suspected Bangladeshi terrorists along with an Indian arms dealer were recently arrested by the Kolkata Police. Kolkata: Sleuths from the National Investigation Agency, Hyderabad Anti-Terrorism Squad and BSF Intelligence unit today grilled Ansarullah ... Zee News, 1 day ago

Customs sleuths seize smuggled goods worth Rs 40 lakh

GUWAHATI, Sept 21 : Vietnam-made smuggled goods continue to make inroads into the Indian market via Guwahati with sleuths of the Customs department once again seizing an illegal consignment worth nearly Rs 40 lakh.The seizure, according to sources, was made ...
 The Assam Tribune2 months ago Rs 3.96L in fake notes seized along India-Bangladesh border  Business Standard2 weeks ago Chennai: DRI seizes red sandalwood worth Rs. 16 crore, three arrested  Sify5 days ago DRI seizes Rs 2 crore worth gold smuggled in from Bangladesh  Business Standard2 months ago

Sasikala's brother: Jaya left her without 'protection'

Days after Income Tax sleuths raided premises linked to the family of jailed All India Anna Dravida Munnetra Kazhagam leader V K Sasikala, her brother V Divakaran has said that late chief minister J Jayalalithaa did not ensure any 'protection' to his sister.Since 1996, Sasikala has always been under a cloud of 'inquiry', Divakaran said in an apparent reference to a spate of corruption cases filed against Jayalalithaa and his sister, who was a close aide of the late leader, after the AIADMK lost ...
 Rediff.com5 days ago Sasikala's brother says Jaya left her without 'protection'  Deccan Herald5 days ago AIADMK hits out at Sasikala's brother  Deccan Herald4 days ago I-T raids don't seem to be politically motivated: Sasikala kin  Deccan Herald1 week ago

I-T action on USV India puts spotlight on pharma marketing code, tax rules

Tax sleuths raid firm's premises in Mumbai, Nagpur, and Rajkot; USV denies violation of any regulations Last Updated at September 26, 2017 15:46 IST
 Business Standard1 month ago

Taxmen search office block at Jayalalithaa's residence

Income Tax sleuths on Friday conducted searches in the office block of the Poes Garden residence of late Tamil Nadu Chief Minister J Jayalalithaa. Following inputs, a search operation was launched in the office block and a room used by jailed and deposed ...
 Deccan Herald1 week ago Taxmen raid Jayalalithaa's house, search Sasikala's rooms  Rediff.com1 week ago I-T sleuths search office block at Jayalalithaa's Poes Garden residence  Mathrubhumi5 days ago I-T searches at DKS auditor's home  Deccan Herald1 month ago

International credit card cloning racket busted, five held

[India] Nov. 17 (ANI): Hyderabad police on Friday busted international credit card cloning racket and arrested five persons. The sleuths of the Special Operations Team (SOT) of Rachakonda apprehended interstate gang of five members- Ayyappan, Raghavendra, ...
 Sify1 week ago Baby selling racket busted in Thane; 8 held  catchnews.com1 month ago

Taxmen detect Rs 1,430cr undisclosed income in Jaya TV, other raids

After days of multi-city searches, Income Tax sleuths have detected undisclosed income of Rs 1,430 crore in respect of 10 assessee groups which included those linked to jailed All India Anna Dravida Munnetra Kazhagam leader V K Sasikala, her kin and their associates, a top official said on Monday. Income Tax department sleuths last Thursday carried out simultaneous multi-city raids on 187 premises including those linked to Sasikala and her nephew and deposed AIADMK general secretary T T V ...
 Rediff.com1 week ago Raids on over 180 premises: Dhinakaran cries "conspiracy"  Mathrubhumi2 weeks ago Taxmen raid Jaya TV, associates, over suspected tax evasion  Mathrubhumi2 weeks ago I-T raids on offices of Jaya TV, associates over suspected tax evasion  Rediff.com2 weeks ago

NIA busts inter-state gang dealing in fake currency

[India], Nov.12 (ANI): The National Investigation Agency (NIA) on Sunday busted an inter-state gang dealing in fake currency with the arrest of three persons. Preliminary investigation revealed that that the gang was active in the states of Maharashtra, ...
 Sify1 week ago

Two PF inspectors held taking bribe

Two enforcement inspectors of Provident Fund department were on Wednesday late evening arrested by a sleuth of Anti Corruption Bureau (ACB), Kota after they had accepted a bribe of Rs. 25000 from a proprietor of security agency for settling the PF related ...
 DNA2 weeks ago ACB nabs clerk for taking bribe in Baran  DNA4 weeks ago ACB files cases against BBMP contractors, officials  Deccan Herald1 month ago Two co-op officials in ACB net  Deccan Herald1 month ago

IT raid in KSPCB Chairman Lakshman's house

Income Tax officials on Tuesday raided the house of Karnataka State Pollution Control Board Chairman Lakshman. The IT sleuths have not confirmed if the raid is part of ongoing investigation against Energy Minister D K Shivakumar. Lakshman, an ...
 Deccan Herald1 month ago I-T raid on 4 Kalaburagi industrialists  Deccan Herald2 months ago
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