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Total 270 results found. Search for [ it SLEUTHS ]

Results 1 to 21 of 270
PTI
November 29, 2020
The I-T department has detected undisclosed income of Rs 450 crore after it searched an IT SEZ developer, its former director and a stainless steel supplier based in Tamil Nadu


PTI
November 21, 2020
The ED is probing the case after studying an earlier FIR filed by the CID of the UT Police in Srinagar against officials of J&K Bank, unidentified public servants, private persons and others for suspicious transactions in various bank accounts


Shailendra Shukla
New Delhi, November 7, 2020
US Elections 2020: Joe Biden inches closer to White House, gains ground in Georgia, PennsylvaniaDemocratic presidential candidate Joe Biden gained more ground on President Donald Trump in the battleground states of Georgia and Pennsylvania on Friday, edging closer to the White House, hours after Trump falsely claimed the election was being \"stolen\" from him. Biden, 77, would become the next president by winning Pennsylvania, or by winning two out of the trio of Georgia, Nevada and Arizona....


BusinessToday.In
November 6, 2020
US Elections 2020 update: The contest between Trump and Biden is as close as it can get; here's how netizens are poking fun to cope with anxiety


BusinessToday.In
New Delhi, August 5, 2020
Gold worth over Rs 80 lakh seized from passengers at Chennai Airport; two arrestedGold worth over Rs 80 lakh was seized in separate incidents at the airport in Chennai over the past two days and two people who arrived by repatriation flights were arrested in this connection. In the first incident, the sleuths, acting on a tip, examined a passenger on his arrival from Dubai today and recovered Rs 15.60 lakh gold concealed in his inner garment.In another incident on Monday night, gold in past...


BusinessToday.In
New Delhi, July 17, 2020
Yellow metal is in high demand in Kerala. Sleuths in Kerala had recovered 30 kgs of gold being smuggled through innovative modus operandi. Watch how it was smuggled in liquid form and caught at Calicut airport.Big GST scam! 1,377 'untraceable' exporters claim IGST refunds worth Rs 1,875 crore


PTI
July 3, 2020
In order to protect government revenue, six immoveable properties and 14 bank accounts have been provisionally attached as part of the investigation proceedings by the officials of Directorate General of Goods and Services Tax Intelligence (DGGI) here


BusinessToday.In
March 6, 2020
The Enforcement Directorate has also issued a lookout notice against Rana Kapoor to keep him from leaving the country


PTI
March 3, 2020
CBDT claimed \"unaccounted transactions\" of over Rs 150 crore have also been unearthed during the searches that were conducted on February 27 against a group of individuals, hawala dealers and businessmen in state capital Raipur that covered over 25 premises


PTI
February 9, 2020
TDS contributes to over 40 per cent of collection under the direct taxes category


BusinessToday.In
New Delhi, February 3, 2020
Lauren's brother accuses Bezos and his consultant Gavin de Becker of peddling \"false narrative\" that he betrayed his sister by leaking private chats and pictures


PTI
New Delhi, January 1, 2020
The agency had arrested the middleman while he was allegedly receiving the bribe on behalf of the office


PTI
New Delhi, November 12, 2019
Raids were conducted in the first week of this month on 42 premises in Delhi, Mumbai, Hyderabad, Erode, Pune, Agra and Goa on a group of people indulging in issuing bogus bills and carrying on hawala transactions


PTI
November 11, 2019



PTI
November 11, 2019



BusinessToday.In
New Delhi, October 16, 2019
The ED sleuths visited the Tihar jail early morning and quizzed him. A city court on Monday had allowed the ED to interrogate Chidambaram in the Tihar jail


PTI
October 14, 2019



PTI
October 10, 2019
In coordinated raids, more than 300 Income Tax sleuths swooped down on premises linked to two prominent Congress leaders in Karnataka - former deputy chief minister G Parameshwara and former MP R L Jalappa's son J Rajendra


PTI
October 10, 2019



PTI
September 24, 2019



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