raids

The Income-Tax department is going into "new areas" of the economy to check tax evasion even as its investigation units are using analytics to sift through voluminous data on Indians holding assets abroad, CBDT Chairman Nitin Gupta has…

The Enforcement Directorate raided multiple locations in Jharkhand on Wednesday and recovered 2 AK series assault rifles as part of an ongoing money-laundering investigation into alleged illegal mining in the state, official sources…

The Enforcement Directorate on Friday conducted searches at half-a-dozen locations in Tamil Nadu in connection with its money laundering probe into a case of alleged irregularities in the issuance of visas to 263 Chinese nationals in…

The Income Tax Department has unearthed "unaccounted" income of more than Rs 1,000 crore after it raided a Gujarat-based business conglomerate last month, the CBDT said Tuesday. "Unaccounted cash of Rs 24 crore and unexplained jewellery,…

The CBI is conducting searches at the residence of Agrasen Gehlot, brother of Rajasthan Chief Minister and Congress leader Ashok Gehlot, in a corruption case, officials said Friday. The searches are going on at other locations as well,…