February 14, 2020 4:38 am
The department started a search and seizure operation on February 5 as part of its probe across Hyderabad, Vijayawada, Kadapa, Visakhapatnam, Delhi and Pune.
November 07, 2019 10:09 pm
The policy-making body of the department said the action was undertaken on November 4. It did not identify the entity.
July 24, 2019 1:16 am
The I-T team also found evidence of “dummy” manpower expenses as a large number of cheques were issued to fictitious persons, who were supposedly on the rolls of the group for providing security to businesses and prominent individuals, it said.
June 12, 2019 3:54 am
Imran, who owns Kehwa Group, recently joined People’s Conference, that largely controls the Srinagar corporation.
June 11, 2019 2:21 pm
The action is linked to the recently unearthed alleged irregularities in the bank's affairs and the raids conducted by the state anti-corruption bureau (ACB), they said.
May 03, 2019 2:59 am
The 37-year-old attributed his income to a foreigner who used to avail his autorickshaw service
April 26, 2019 6:48 am
Undisclosed income of Rs 3.08 crore, unexplained deposits worth Rs 47.2 lakh detected.
April 09, 2019 11:31 am
Narender Saluja, Media Coordinator of Madhya Pradesh Chief Minister Kamal Nath, alleged the searches were carried out at the instance of the BJP and were “aimed at maligning the image of the Congress during elections”.
October 12, 2018 3:02 am
Raghav Bahl is the founder of the Quint news portal and the Network18 group and is a known media entrepreneur.
September 24, 2015 3:22 am
The R K Marbles group also has operations in Vietnam, from where it exports marble to 45 countries.