News for 'income tax raids'

If Modi Wants A Full Term...

If Modi Wants A Full Term...

Rediff.com17 Jun 2024

It will be in Modi's interest to reinvent his party, read the writing on the wall that voters wrote, and move ahead. He has little choice now. The country is watching, asserts Ramesh Menon.

'Why can't the Modi government answer questions?'

'Why can't the Modi government answer questions?'

Rediff.com23 Feb 2024

'Till today, we don't know how many people died of Covid in India.' 'How many migrated from cities to villages during the Covid pandemic?' 'How many corporates contributed to PM Cares?'

EC issues notices to Jaya, Karunanidhi; defers poll date for one seat

EC issues notices to Jaya, Karunanidhi; defers poll date for one seat

Rediff.com14 May 2016

The two notices, which have listed virtually similar wordings, say that prima facie the manifestos of the two parties 'have not substantially fulfilled the guidelines of the Commission'.

EC delists 86 more fictitious political parties, total number at 357

EC delists 86 more fictitious political parties, total number at 357

Rediff.com13 Sep 2022

The Election Commission on Tuesday ordered the delisting of another 86 'non-existent' registered unrecognised political parties, raising the number of such organisations red flagged by the poll panel for failing to comply with electoral rules to 537.

Congress leaders detained during protest in Karnataka

Congress leaders detained during protest in Karnataka

Rediff.com4 Mar 2023

More than Rs 8 crore unaccounted cash has been seized in subsequent raids at various locations by Lokayukta. The arrested officer's father is Madal Virupakshappa, the MLA representing Channagiri constituency in Davangere district of the state.

Ethical Code to keep doctor, drugmaker nexus at bay not mandatory yet

Ethical Code to keep doctor, drugmaker nexus at bay not mandatory yet

Rediff.com22 Aug 2022

'Gift-giving' - from free dinners and drug samples to promotional merchandise - seems to be driving drugmakers' marketing - a marketing prescription deeply entrenched in the industry. This is a well-oiled racket that sees pharmaceutical (pharma) companies 'gifting' doctors to push their respective drugs under the guise of marketing. But is there a cure in sight to end this unhealthy alliance? The recent controversy following the income-tax raids on Bengaluru-based drugmaker Micro Labs, makers of popular paracetamol brand Dolo-650, has brought this to the fore, again.

PMLA case: ED summons Maharashtra minister Parab for questioning on Wednesday

PMLA case: ED summons Maharashtra minister Parab for questioning on Wednesday

Rediff.com15 Jun 2022

The federal agency wants to question and record Parab's statement under the Prevention of Money Laundering Act, they said.

Rs 1 crore in new notes seized in Maha, Chandigarh

Rs 1 crore in new notes seized in Maha, Chandigarh

Rediff.com19 Dec 2016

Six people have been detained in various raids.

Black money holders have to pay high penalty after 4-month window

Black money holders have to pay high penalty after 4-month window

Rediff.com3 Mar 2016

The compliance window is proposed to be open from June 1 to September 30, 2016 and the payment can be made within two months of declaration.

Note ban effect: Govt to spend more on health, education

Note ban effect: Govt to spend more on health, education

Rediff.com23 Dec 2016

Increase of 10% to 12% likely in a bid to improve citizens' mood after demonetisation.

'Be Very Careful Of The Wolves'

'Be Very Careful Of The Wolves'

Rediff.com11 Jul 2023

My grandfather Ashok Kumar made me sack my secretary as he thought she was a bad influence in my life.'

'It was not just an operation against NewsClick'

'It was not just an operation against NewsClick'

Rediff.com10 Oct 2023

The entire operation was meant to have a chilling effect on independent journalists, those not completely subservient to the regime, the small section still doing what the Fourth Estate should do -- raising questions to those in power.

Gautam Khaitan arrested in fresh money laundering case

Gautam Khaitan arrested in fresh money laundering case

Rediff.com26 Jan 2019

ED sought his custody for seven days, claiming it had knowledge of unidentified assets which value more than Rs 500 crore and his custodial interrogation was required.

Rs two crore seized from DMK candidate, son's house

Rs two crore seized from DMK candidate, son's house

Rediff.com12 May 2016

A sum of Rs two crore was on Wednesday seized from the residence and other premises of a Dravida Munnetra Kazhagam candidate and his son at Karur, a senior electoral officer said.

Wankhede specially brought to NCB after Sushant's death: Malik

Wankhede specially brought to NCB after Sushant's death: Malik

Rediff.com21 Oct 2021

Malik also alleged that Rajput's girlfriend Rhea Chakraborty was implicated in a 'fake case' by the NCB.

SC refuses to hear plea for SIT probe into alleged political payoffs

SC refuses to hear plea for SIT probe into alleged political payoffs

Rediff.com25 Nov 2016

The Supreme Court on Friday refused to go into a plea seeking probe by an special investigation team into alleged recovery of documents by the IT department in connection with raids on two business houses in New Delhi.

AIADMK after Amma: Timeline of crisis within the party

AIADMK after Amma: Timeline of crisis within the party

Rediff.com18 Apr 2017

Here is the glimpse of the political turn of events in the state

Who Is Next On ED's Hit-List In Tamil Nadu?

Who Is Next On ED's Hit-List In Tamil Nadu?

Rediff.com19 Jul 2023

Already, there is a feeling even within the BJP's AIADMK ally that the BJP is overdoing things on the ED/I-T front, as corruption is not an election issue in the state -- as long as the people are otherwise not excessively unhappy with the governing party, points out N Sathiya Moorthy.

Why Sasikala's elevation is a challenge to the BJP

Why Sasikala's elevation is a challenge to the BJP

Rediff.com30 Dec 2016

Despite the BJP's displeasure over Sasikala's elevation as AIADMK general secretary, the Dravidian party has sent a message to the Modi government that it will not be cowed down, says N Sathiya Moorthy.

Unaccounted Rs 12.36 lakh seized from BJP MLA's husband's car

Unaccounted Rs 12.36 lakh seized from BJP MLA's husband's car

Rediff.com17 Sep 2015

An unaccounted cash of Rs 12.36 lakh was on Thursday seized from a car registered in the name of a Bharatiya Janata Party MLA's husband in the state capital during a special drive in view of Bihar assembly elections.

I-T summons Lalu's daughter and husband in benami land case

I-T summons Lalu's daughter and husband in benami land case

Rediff.com24 May 2017

The development followed the arrest of chartered accountant Rajesh Kumar Agrawal by the ED.

You won't be able to bear the consequences: Stalin warns BJP

You won't be able to bear the consequences: Stalin warns BJP

Rediff.com15 Jun 2023

Tamil Nadu Chief Minister M K Stalin on Thursday warned the Bharatiya Janata Party not to 'provoke' the Dravida Munnetra Kazhagam, saying it will not be able to 'bear the consequences' and that his party also knows 'all types of politics', escalating his attack on the saffron party after the arrest of his cabinet colleague V Senthil Balaji.

Shiv Sena's Anil Parab latest Maharashtra minister to face ED's money laundering probe

Shiv Sena's Anil Parab latest Maharashtra minister to face ED's money laundering probe

Rediff.com26 May 2022

The Enforcement Directorate on Thursday raided multiple locations in Maharashtra as part of a money laundering probe against state transport minister Anil Parab and others linked to alleged irregularities in a land deal in coastal Dapoli area of Ratnagiri district and other charges, officials said.

ED raids Nirav Modi's Mumbai house; seizes valuables worth Rs 5,716 cr

ED raids Nirav Modi's Mumbai house; seizes valuables worth Rs 5,716 cr

Rediff.com19 Feb 2018

The agency has so far seized diamonds, gold jewellery and other precious stones worth Rs 5,716 crore in the case and summoned Modi and Choksi, the promoter of Gitanjali Gems, to appear before it on February 23 at its Mubai zonal office.

'Anybody criticising this government is going to be arrested'

'Anybody criticising this government is going to be arrested'

Rediff.com15 Mar 2023

'If you speak against them, then you are going to invite a raid, and if not arrest, then something (else).'

Yeddy accused of Rs 1,800cr pay-offs to BJP leaders; Cong seeks probe

Yeddy accused of Rs 1,800cr pay-offs to BJP leaders; Cong seeks probe

Rediff.com22 Mar 2019

Yeddyurappa told reporters that an inquiry had found the documents, cited by Surjewala, as 'fake' and threatened to file a defamation case.

Mamata Going Soft On Modi Baffles All

Mamata Going Soft On Modi Baffles All

Rediff.com4 Oct 2022

While the Opposition is making a belated effort to form a joint front against the BJP, Mamata's ambiguous stand has created confusion, observes Virendra Kapoor.

Controversial godman Chandraswami cremated, VIPs remain absent

Controversial godman Chandraswami cremated, VIPs remain absent

Rediff.com24 May 2017

Neeraj Shekhar, son of late PM Chandra Shekhar with whom Chandraswami was closely linked, attended the cremation.

No electoral alliance with Congress in any state: Mayawati

No electoral alliance with Congress in any state: Mayawati

Rediff.com13 Mar 2019

Referring to her party's pre-poll alliance with the Samajwadi Party in Uttar Pradesh, she said it was based on "mutual respect" and "honest intentions", adding that "the SP-BSP alliance is perfect enough to defeat the BJP, especially in Uttar Pradesh.

CBI raids Prannoy Roy's properties in 4 locations, 'witch-hunt' says NDTV

CBI raids Prannoy Roy's properties in 4 locations, 'witch-hunt' says NDTV

Rediff.com5 Jun 2017

The agency has registered a case against Roy, his wife Radhika and RRPR Holdings for allegedly causing losses of Rs 48 crore to ICICI Bank, CBI sources said.

CBI moves SC against Himachal HC order on Virbhadra

CBI moves SC against Himachal HC order on Virbhadra

Rediff.com15 Oct 2015

A bench headed by Chief Justice H L Dattu agreed to hear the CBI's two petitions on reopening of the court after the Dussehra break.

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

Rediff.com17 Feb 2018

The agency on Friday also carried out searches on the premises of the Gitanjali Group at 20 places in Mumbai, Pune, Surat, Jaipur, Hyderabad and Coimbatore.

EPS to back BJP's presidential candidate, but that's not all

EPS to back BJP's presidential candidate, but that's not all

Rediff.com24 May 2017

With both the factions pledging their support, the BJP believes that the natural corollary is for them to now merge and retain the two-leaves election symbol, a view shared by the prime minister as well.

Day after day, crores continue to be seized across India

Day after day, crores continue to be seized across India

Rediff.com19 Dec 2016

In continued post-demonetisation crackdown on black money, stashes of new notes continue to be seized in several states, including Rs 1.05 crore from a tea seller-turned-financier in Gujarat and nearly Rs 90 lakh in Andhra Pradesh.

How Congress's Chanakya stumped Amit Shah

How Congress's Chanakya stumped Amit Shah

Rediff.com19 May 2018

This was the second time D K Shivakumar foiled Amit A Shah's plans.

Sridevi's extravagant Puli demands

Sridevi's extravagant Puli demands

Rediff.com16 Nov 2015

Sridevi and her husband Boney Kapoor made huge demands during the filming.

Dolo tablet makers gave freebies worth Rs 1,000 cr to docs, SC told

Dolo tablet makers gave freebies worth Rs 1,000 cr to docs, SC told

Rediff.com19 Aug 2022

The claims were made after the Income Tax department had on July 6 raided 36 premises of the Bengaluru-based Micro Labs Ltd. across nine states.

Benami land deal case: I-T slaps Rs 10k penalty on Misa Bharti

Benami land deal case: I-T slaps Rs 10k penalty on Misa Bharti

Rediff.com6 Jun 2017

Rajya Sabha MP and Lalu Prasad Yadav's daughter, along with her husband Shailesh Kumar, are alleged to have entered into benami deals for purchase of a farm house in Delhi.

Coalition govt headed by Congress in 2024: Sanjay Raut

Coalition govt headed by Congress in 2024: Sanjay Raut

Rediff.com30 Oct 2021

"No government can be formed without Congress, which is a major and deeply-rooted party in the country. Congress is the main opposition party too. Others are regional parties," Raut said in Pune

What transpired between OPS and Modi in Delhi?

What transpired between OPS and Modi in Delhi?

Rediff.com22 May 2017

What transpired between O Panneerselvam and Prime Minister Narendra Modi in Delhi? R Rajagopalan reveals.