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Raids are going in nine other places in Jaipur, Jodhpur and Dungarpur belonging to Spardha Choudhary and Ashok Jain
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Rajasthan paper leak case: ED raids homes, offices of close aides...

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Vast amount of money is being collected from gold jewelers and other sources in Bengaluru to fund Assembly elections in five states, especially in Rajasthan
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Bengaluru: Rs.42 cr found during I-T raids in a flat, money...

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Vivekanand Patil siphoned off funds from bank through 67 fictitious loan accounts to the loan accounts of entities or firms or trusts owned or controlled by him
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ED attaches properties of 4-time Maharashtra MLA Vivekanand Patil, close aide...

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Raids were taking place at the offices and residences of jewellers, and also at the premises linked to M Chandrashekar, Secretary, Coffee Board
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I-T raids 50 locations linked to jewellers & Coffee Board Secretary...

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Around hundred sleuths comprising the Income Tax department and Bihar Police conducted the raids from 7 a.m.
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Bihar: Income Tax team raids premises of Millia Educational Trust’s owner

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All accused in collusion with each other, have committed the illegal acts of forgery, cheating and falsifying the books of accounts of the Hero Motocorp, says the FIR
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FIR registered against Hero Motocorp CEO Pawan Munjal, others for making...

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ED attached the 10 properties under the sections of the Prevention of Money Laundering Act, 2002
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ED attaches 10 immovable properties worth Rs.55 cr in Afroz Fatta...

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The Domicile certificate was also issued to Rohingya woman at least three years ago in the month of September 2020
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J&K administration on backfoot; Domicile certificate issued to a Rohingya woman...

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The CBI initiated raids in Mumbai and Bhopal after IDBI Bank lodged a complaint of embezzlement against a private company and associates, leading to a loss of Rs.63.71 cr
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CBI lodges FIR against private firm, others for causing Rs.63.71 cr...

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Show-cause notice pertains to non-payment of GST on the co-insurance premium accepted as follower in case of coinsurance transactions
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Rs.1,010 crore GST demand notice given to Bajaj Allianz General Insurance...

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