A total of 194 people were booked after raids on some 249 places all over the country.
The British government has strongly defended the BBC and its editorial freedom in Parliament after the Income-Tax department's survey operations on the United Kingdom-headquartered media corporation's New Delhi and Mumbai offices over three days last week.
Among these officials, a highest of 30 officers are from West Bengal cadre, 24 from Karnataka, 19 from Jammu and Kashmir, 17 from Bihar, 16 from Madhya Pradesh, 13 from Odisha, 10 each from Uttar Pradesh and Manipur-Tripura cadre and eight each from Arunachal Pradesh-Goa-Mizoram-Union Territories and Uttarakhand cadres have failed to submit the mandatory property returns.
The Crime Branch and Delhi Police had earlier on December 11carried out raids at the office of his firm T&T Law and seized nearly Rs 13.5 crore, of which Rs 2.6 crore was in new banknotes released after demonetisation.
A Delhi court on Monday sent to 14-day judicial custody the former managing director and chief executive officer of National Stock Exchange Chitra Ramkrishna in connection with the co-location scam case.
'Every Congressman in Rajasthan is in Ashok Gehlot's pocket.'
A Delhi court on Tuesday sent to 10-day judicial custody NewsClick founder Prabir Purkayastha and human resources department head Amit Chakravarty, arrested in a case lodged under anti-terror law UAPA over allegations that the news portal received money to spread pro-China propaganda.
The case against Balaji and his aides pertains to his tenure as the state transport minister in the All India Anna Dravida Munnetra Kazhagam government during 2011-15.
Polling in Vellore was scheduled on April 18.
Income Tax officials, who had conducted raids at the residence and business establishments of Malayalam superstar Mamooty, questioned him for nearly seven hours till early on Saturday morning. The actor, who returned from Chennai at 9 pm on Friday night, was questioned by IT officials at his residence at Panampilly Naagar in Kochi till 3 am on Saturday. A large number of Mammooty fans had gathered at the airport to express solidarity with the actor when he arrived in Kochi.
Kejriwal sought to remind AAP volunteers, MLAs and Delhi government ministers that things will get worse in the coming days and exhorted them to 'leave' if they are not strong enough.
The Enforcement Directorate on Sunday conducted searches in various Uttar Pradesh cities after it registered a money laundering case to probe the alleged Rs 3,700 ponzi scam case perpetrated by seeking fake social media 'likes' from lakhs of gullible investors by a Noida based firm.
In a further escalation of the confrontation between the Congress and the government, the opposition party claimed that a committee constituted by the Delhi government has found 'gross financial irregularities' in the DDCA during that period.
The Supreme Court on Monday directed the Central Bureau of Investigation to file remaining five of the six charge sheets by March 28 in the coal block allocation scam, declining to grant more time sought by the agency for this purpose.
ndependent of the political fallout, which Stalin has sought to arrest through the withdrawal of the measures as fast as they were introduced, there are concerns about the way those decisions came to be taken, without adequate application of mind, not in official terms but in political and electoral contexts, points out N Sathiya Moorthy.
Official sources indicated that the searches were held following 'some inputs', but they did not elaborate.
Under the scheme coming into effect from April 1, 2018, a donor could purchase bonds from authorised banks against cheques or digital payments. These would be redeemed only in the designated account of a registered political party.
Former Dabur director gave sketchy details of investors and his employer after two years of tax summons.
The police earlier said that Ravichandran would make at least Rs 10 lakh per surgery. Maria said an Italian website also has a mention of Ravichandran as a person who does transplants, adding that the State Human Rights Commission in Tamil Nadu registered a case against him in February this year after a donor's wife registered a complaint against the surgeon.
These stocks are prone to manipulation and have been earlier reported by probe agencies.
Last week, Gandhi claimed that he had evidence of "personal corruption" of the prime minister but he was being prevented from speaking in the Lok Sabha because it would cause an earthquake.
The biggest-ever seizure of cash in new currency grew to over Rs 5 crore on Friday even as the Income Tax department said it detected unaccounted income worth Rs 152 crore after it conducted searches in a dozen premises in Bengaluru and other locations.
'This is the biggest crisis Kejriwal is facing in his life.' 'If he is able to come out of this, then he will have a great future.'
The Himachal Pradesh High Court on Thursday restrained the Central Bureau of Investigation from arresting Chief Minister Virbhadra Singh and his wife Pratibha Singh in connection with the disproportionate assets case but allowed the enquiry in the matter to proceed.
Bypoll in RK Nagar previously scheduled for April 12, 2017 was subsequently cancelled by the EC following allegations of bribing of voters.
CBI have registered a disproportionate assets case against Meena, an IRS officer of 1977 batch, and claimed to have recovered so far cash of Rs 16 lakh from his possession, sources said.
The cash was neatly packed in 94 packets and envelops on which the ward number, number of voters and the amount of Rs 300 per voter was written.
In a massive setback to Delhi Chief Minister Arvind Kejriwal, the Delhi high court on Tuesday dismissed his petition challenging his arrest in a money laundering case stemming from the alleged excise scam, saying there was no contravention of legal provisions.
Dealers with turnover of Rs 2 crore and above covered; industry says threshold too low
Besides the cash, the anti-corruption wing of the agency also seized several bank accounts from the residence of Om Praksh Vimal.
'We have reached a new low.'
Their favourite alternatives: Malaysia, Vietnam and the Philippines. Note, India is missing from that list. And this is despite an attractive financial incentive scheme for OSAT players. The reason, said a senior executive of a US chip company who had a meeting in Taiwan just a few weeks ago, is that "they want more predictability in government policy because they plan to put in big money."
The Shiv Sena said Opposition was not targeted in such manner even during Emergency
As soon as the House met, AIADMK MPs trooped into the Well shouting slogans and demanded action from the government.
The Supreme Court on Tuesday gave a stern message to the CBI that none of the senior IPS officers in the team supervising the investigation in the coal block allocation scam will be allowed repatriation to their parent cadre without completing the task.
The comedian-actor was recently in the news as income tax evasion reports surfaced.
Congress president Mallikarjun Kharge on Sunday accused the Bharatiya Janata Party-led central government of being 'undemocratic', and said people will have to strongly fight against its 'dictatorship' to save democracy.
Jewellers sold huge quantities of precious ornaments at a premium of up to 50%.
Suspended Noida engineer-in-chief Yadav Singh faces a CBI probe into alleged corruption on a PIL accusing him of amassing huge property disproportionate to his known sources of income.
