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Total 272 results found. Search for [ it SLEUTHS ]

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VVIP choppers scam: I-T finds fresh evidence after raiding Hyderabad group

PTI
July 31, 2019



DRI seizes 12 kgs of elephant tusks, tiger teeth from Kolkata, three arrested

PTI
July 31, 2019



I-T dept says CCD's Siddhartha accepted holding blackmoney, disputes his signature on letter

PTI
July 30, 2019



TN gutkha scam: ED attaches assets worth Rs 246 crore

PTI
July 29, 2019



I-T sleuths detect foreign assets over Rs 200 crore after raids against Haryana Congress MLA

PTI
New Delhi, July 29, 2019
The department had searched 13 premises linked to Haryana Congress leader Kuldeep Bishnoi in Haryana, Delhi and Himachal Pradesh on July 23


Will appear before CBI on Aug 7: Derek O'Brien

PTI
July 27, 2019



BJP tried to 'harass' my family for 4 days: Kuldeep Bishnoi on IT raids

PTI
July 27, 2019



CBI summons TMC MP Derek O'Brien in Saradha scam probe

PTI
July 26, 2019



I-T sleuths return to Delhi after searches at Cong leader Bishnoi's residence in Hisar

PTI
July 26, 2019



J&K Bank case: I-T dept raids Kashmir business group, seizes Rs 1.28 crore assets

PTI
New Delhi, July 23, 2019
J&K Bank irregularities: According to CBDT, the search operation led to the seizure of unaccounted jewellery and undisclosed cash of more than Rs 1.28 crore from the promoter of Salaria Group


J&K Bank irregularities: I-T raids Kashmir business group, seizes RS 1.28-cr assets

PTI
July 23, 2019



J&K Bank irregularities: I-T raids Kashmir business group, seizes RS 1.28-cr assets

PTI
July 23, 2019



IT sleuths conduct searches at Cong leader Bishnoi's residence in Hisar

PTI
July 23, 2019



'Ansarulla' terror module case: NIA conducts searches across TN

PTI
July 20, 2019



Indians have $216-490 billion black money abroad, panel tells Parliament

BusinessToday.In
June 25, 2019
Lok Sabha Budget Session: The report on black money does not put out a final figure regarding the amount of the illicit funds stashed abroad or within in the country. The preliminary report was earlier presented to former Lok Sabha speaker Sumitra Mahajan on March 28, a copy of which was also uploaded on the Lok Sabha website following the directions of the committee.


ACB raids SFC headquarters in JK's Kishtwar, seized records

PTI
June 24, 2019



Fight against black money just a slogan? Finance Committee to submit report in Lok Sabha

BusinessToday.In
June 24, 2019
Lok Sabha Budget Session:  The preliminary report on black money was earlier presented to former Lok Sabha speaker Sumitra Mahahan on March 28, a copy of which was also uploaded on the Lok Sabha website following the directions of the committee.


DRI seizes black pepper worth nearly 4 cr smuggled in from Singapore

PTI
June 19, 2019



NCB launches major crackdown against illegal drug operations in Punjab; posts new team in Amritsar

PTI
June 18, 2019



Delhi excise dept suspends licence of night club for serving non-duty-paid liquor

PTI
June 13, 2019



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