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About 660 results for "sleuths india"

I-T sleuths raid pan masala makers
Deccan Chronicle

I-T sleuths raid pan masala makers

Chennai : In a crackdown on manufacturers of gutkha and pan masala across south India, sleuths from the income-tax department conducted raids at least 30 places across Tamil Nadu, Puducherry, Andhra Pradesh and Telangana for alleged tax evasion to ... Deccan Chronicle, 2 weeks ago
Panama leaks fallout: I-T searches Indiabulls offices The Financial Chronicle, 1 week ago
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21 images for sleuths india

Times of India, 1 month ago
Financial Express, 1 month ago
Indiatimes, 1 month ago
Deccan Chronicle, 2 months ago
Times of India, 3 months ago
Solonews.net, 3 months ago
The Hindu, 3 months ago
Times of India, 3 months ago
Cricbuzz.com, 4 months ago
Roodepoort Record, 4 months ago

NIB sleuths seize 150 kg Ganja, 7 held

India ready to lead world in every sphere: Jitendra BJP committed to maintaining religious tolerance and harmony: MP Min .... Police nab two persons, seizes revolver, ammunition Car-borne assailants open fire, killing one person, injuring 3 ...
 United News of India1 month ago 35-kg ganja seized; two held  The Hindu3 weeks ago Ganja seized, three arrested near Thanjavur  The Hindu1 month ago HUGE QTY.GANJA SEIZED,TWO ARRESTED BY GAJAPATI POLICE  Orissabarta2 months ago
Art of Jewellery

Smugglers use RGIA ground staff to escape customs check

Hyderabad: The arrest of an Air India SATS (AISATS) employee by Directorate of Revenue Intelligence (DRI) sleuths for smuggling gold at the RGI Airport on Friday clearly indicates how gold smugglers have managed to circumvent the system and lure the ...
 Times of India1 month ago 2 smuggling gangs busted; gold worth Rs. 2.67 crore seized  The Hindu1 month ago DRI seizes gold worth Rs 2.67 crore  Art of Jewellery1 month ago DRI seizes gold worth Rs. 2.67 crore  The Hindu1 month ago
DNA

Khalistan terror camp in Canada plotting attacks in Punjab, India alerts Canada

Punjab intelligence sleuths are also seeking the extradition of Hardeep Nijjar.
 DNA1 month ago Indian Intelligence Reveals Khalistan Terrorists Are Training In Canada, Planning Attacks In Punjab  Indiatimes1 month ago India warns Canadian govt of attacks being plotted by Khalistan terror camp in Canada  catchnews.com1 month ago Khalistan group plotting attacks in Punjab, India alerts Canada  Times of India1 month ago
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Hindustan Times

How Indian sleuths helped track 2,000-yr-old artefacts

The article below represents a preview only and is not meant for reuse or republishing. New Delhi, June 11 -- Prime Minister Narendra Modi is returning from the US with around 200 ancient artefacts worth more than $100 million. The credit of ...
 HT Syndication1 month ago How Indian sleuths tracked 2000-year old artifacts in US  Hindustan Times1 month ago
India Today

Indian intelligence on its guard post terror siege in Dhaka

The massacre in Dhaka has worried the sleuths as intelligence reports indicate a coalition between Bangladesh-based Jamaat-ul-Mujahideen Bangladesh (JMB) and Islamic State. India has the world's third-largest Muslim population at nearly 175 million but only a ...
 India Today3 weeks ago Dhaka terror fallout: Assam sounds high alert on Indo-Bangla border  catchnews.com3 weeks ago Dhaka hostage crisis: It's domestic political angst that is speaking, not the IS  South Asia Monitor3 weeks ago Dhaka terror: 'Hostage-takers were from Jamaat'  Times of India3 weeks ago
Financial Express

Income Tax sleuths quiz PEs on source of funds, LPs

A sizeable chunk of domestic PE money is sourced from multiple tax jurisdictions overseas and is invested in unlisted Indian companies. Six domestic firms that have raised private equity (PE) money in the past few months have been quizzed by the ...
 Financial Express1 month ago PE transactions prompt income tax queries over round trippingconcerns  Yahoo! India1 month ago

Fear of UPA stopped sleuths from tackling Lashkar on their own, ahead of 26/11

The Indian intelligence apparatus monitoring the Lashkar-e-Tayyaba had got information about plans for a major terror attack by the Pakistan-based group around seven-eight months before the 26/11 Mumbai attacks took place. Intelligence officers were ...
 Sunday Guardian Live1 month ago
Times of India

Chasing Ganeshas: Meet the art sleuths bringing India's stolen heritage home

When Prime Minister Narendra Modi returned from his foreign travels on Friday, in his luggage was a consignment of 200 antiquities, including a beautiful 1,000-year-old Ganesha bronze, that the US government handed over to him. What few know that is ...
 Times of India1 month ago Meet the art sleuths bringing India's stolen heritage home  Economic Times1 month ago
Financial Express

Bank loan fraud: ED arrests MD of Chennai-based firm

Officials said ED sleuths arrested Farouk Irani, MD of M/s First Leasing Company of India Limited (FICIL), under the provisions of the Prevention of Money Laundering Act (PMLA). Enforcement Directorate (ED) today arrested a Managing Director of a ...
 Financial Express1 month ago ED arrests MD of First Leasing  Times of India1 month ago PTI - ED-ARREST - Bank loan fraud: ED arrests MD of Chennai firm  Namibia Press Agency1 month ago CBI arrests Bengal-based chit firm company's director from Guwahati  Times of India2 months ago
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