News for 'income tax raids'

Efforts on to form non-BJP front at national level: Pawar

Efforts on to form non-BJP front at national level: Pawar

Rediff.com29 Aug 2022

Speaking to reporters in Thane, Pawar accused the Narendra Modi government of failing to fulfil any of the promises made by it since 2014 including bringing 'acche din, connecting villages through the internet, and providing toilets, water, and power to every household'.

'BJP's washing machine': Oppn reacts to Maha upheaval

'BJP's washing machine': Oppn reacts to Maha upheaval

Rediff.com2 Jul 2023

Opposition parties on Sunday lashed out at the Bharatiya Janata Party after Nationalist Congress Party leader Ajit Pawar and eight others were inducted into the Eknath Shinde-led Maharashtra government, saying the ruling party's 'washing machine' has resumed its operation to clean tainted leaders and it was an 'ED-facilitated power grab'.

How TN parties 'bribed' voters, reveals EC

How TN parties 'bribed' voters, reveals EC

Rediff.com10 Apr 2017

Complaints were received by the Commission on possibilities of inducement of electors by distributing cash and gifts in innovative forms like tokens, prepaid phone recharge coupons, newspaper subscription, milk tokens.

In Chennai, Rs 10 crore in new notes, 127 kg of gold unearthed

In Chennai, Rs 10 crore in new notes, 127 kg of gold unearthed

Rediff.com9 Dec 2016

The seizure occurred during raids at eight premises of a group engaged in sand mining in Tamil Nadu.

Amit Shah raises 'SP fired at kar sevaks' pitch in Ayodhya

Amit Shah raises 'SP fired at kar sevaks' pitch in Ayodhya

Rediff.com31 Dec 2021

"Do you remember that 'kar sevaks' were shot in Ayodhya and bodies were thrown into the Saryu," he said referring to a 1990 incident during the SP regime while addressing a rally at Government Inter College in Faizabad.

Giriraj: Lalu 'blackmailer', Nitish 'Dhritarashtra'

Giriraj: Lalu 'blackmailer', Nitish 'Dhritarashtra'

Rediff.com19 May 2017

The Union minister says the Bihar chief minister ignores his partner's misdeeds.

This man could unravel politics in Tamil Nadu

This man could unravel politics in Tamil Nadu

Rediff.com30 Dec 2016

'Appointed, sponsored and nurtured' by Jayalalithaa, P Rama Mohana Rao is now seen as a man who holds the key to the secrets of ministers and bureaucrats.

Kejriwal gets a boost in Karnataka with influential farmers leader joining AAP

Kejriwal gets a boost in Karnataka with influential farmers leader joining AAP

Rediff.com21 Apr 2022

Kejriwal said the previous Congress government was called "20 per cent commission government" and the current Bharatiya Janata Party government "40 per cent commission government."

Misa Bharti appears before I-T dept in benami property case

Misa Bharti appears before I-T dept in benami property case

Rediff.com21 Jun 2017

the I-T department attached a total of 12 plots of Bharti and her husband Shailesh Kumar, Bihar Deputy Chief Minister Tejaswi Yadav and ex chief minister Rabri Devi, and sisters Ragini and Chanda Yadav.

ED grills ex-Mumbai CP Sanjay Pandey in NSE co-location case

ED grills ex-Mumbai CP Sanjay Pandey in NSE co-location case

Rediff.com6 Jul 2022

The agency recorded his statement under criminal sections of the Prevention of Money Laundering Act (PMLA), officials said.

PFI, its activities were under radar of govt agencies for long

PFI, its activities were under radar of govt agencies for long

Rediff.com28 Sep 2022

Officials said PFI has been under the radar of security agencies for its alleged role in violent protests in different parts of the country.

Annual reports: 5 red flags to watch out for

Annual reports: 5 red flags to watch out for

Rediff.com14 Sep 2017

Companies' annual reports can hide as much as they reveal. Investors can get early warning signals of wrongdoing by frequently speaking to other stakeholders.

With TN bypoll cancellation, Centre gets more than a toe in

With TN bypoll cancellation, Centre gets more than a toe in

Rediff.com10 Apr 2017

The Rs 89 crore question before Tamil Nadu now is what shape a central intervention would take, and if there would be any role whatsoever for acting governor, Ch Vidyasagar Rao, in it, says N Sathiya Moorthy.

I-T seizes over Rs 135 cr cash, jewellery from Sahara group

I-T seizes over Rs 135 cr cash, jewellery from Sahara group

Rediff.com24 Nov 2014

The agency had received intelligence inputs that a huge amount of "unaccounted" cash is lying at the groups properties at Delhi and Noida.

Jagan reverses Naidu's order, allows CBI into AP

Jagan reverses Naidu's order, allows CBI into AP

Rediff.com6 Jun 2019

The CBI will now have all powers to take up corruption and other cases in AP.

Will Mohanlal's Villain be another Mersal?

Will Mohanlal's Villain be another Mersal?

Rediff.com26 Oct 2017

'Keeping quiet is not an option for me. It should not be an option for anyone. If you have a voice, you must use it.' Tamil actor Vishal speaks out.

Round 9 of govt-farmer talks inconclusive, next meet on Jan 19

Round 9 of govt-farmer talks inconclusive, next meet on Jan 19

Rediff.com15 Jan 2021

Farmer leader Joginder Singh Ugrahan said told reporters after the meeting that the unions urged the government to repeal the three laws, but the Centre was unwilling to do so. "We decided to meet again on January 19 at 12 pm," he said.

4 Karnataka Cong MLAs skip party meet, rest shifted to resort

4 Karnataka Cong MLAs skip party meet, rest shifted to resort

Rediff.com18 Jan 2019

The meeting was convened by the party to assess whether its flock was intact amid speculation that some of the MLAs had switched over to the Bharatiya Janata Party.

Found: Doctor-medical centre nexus and Rs 100cr black money

Found: Doctor-medical centre nexus and Rs 100cr black money

Rediff.com2 Dec 2017

It claimed doctors were being paid 'for referring medical tests'.

NSEL fraud: I-T turns the heat on brokers

NSEL fraud: I-T turns the heat on brokers

Rediff.com9 Oct 2013

Department seeks investor database on the suspicion of fictitious investors.

PMLA case: ED issues summons to Lalu Yadav's daughter Misa Bharti

PMLA case: ED issues summons to Lalu Yadav's daughter Misa Bharti

Rediff.com10 Jul 2017

The ED had recently conducted raids against her and her husband in connection with a Rs 8,000 crore money laundering case.

Cong leader Shivakumar appears before ED in Delhi

Cong leader Shivakumar appears before ED in Delhi

Rediff.com30 Aug 2019

The former Karnataka minister said the ED has asked him to appear before it in Delhi on Friday by 1 pm and he was considering all legal options.

K'taka Cong in fix as office-bearers link Shivakumar to scam in video

K'taka Cong in fix as office-bearers link Shivakumar to scam in video

Rediff.com13 Oct 2021

The Congress in Karnataka on Wednesday found itself in a tight spot after a video showed a purported conversation between the party media coordinator M A Saleem and former Lok Sabha member V S Ugrappa attributing the Congress state president D K Shivakumar's involvement in a scam when he was a minister.

Ex-TDP minister arrested for kidnapping 3 men over land dispute

Ex-TDP minister arrested for kidnapping 3 men over land dispute

Rediff.com6 Jan 2021

Former Andhra Pradesh minister Bhuma Akhila Priya was on Wednesday arrested in connection with the kidnapping of a former badminton player and his two brothers from here over a land dispute, police said.

Rs 24 crore in new notes seized from Vellore

Rs 24 crore in new notes seized from Vellore

Rediff.com10 Dec 2016

With this amount, the total seizure in the case has now gone upto Rs 166 crore in a single case.

CBI arrests I-T commissioner, top Essar executive for bribery

CBI arrests I-T commissioner, top Essar executive for bribery

Rediff.com4 May 2017

Official is accused of taking a bribe of Rs 2 cr to issue order in an appeal favouring Balaji Trust

Another day, more hidden currency is flushed out in crores

Another day, more hidden currency is flushed out in crores

Rediff.com15 Dec 2016

Crores of new currency notes continue to tumble out of lockers and hidden locations as authorities conduct raids and searches across the country.

How co-op societies outsmart the taxman

How co-op societies outsmart the taxman

Rediff.com15 Dec 2016

Financial Intelligence Unit data show many of these societies have become the biggest draw for laundering money. Subhomoy Bhattacharjee reports.

We have numbers, will prove majority in House: Rebel Sena MLA

We have numbers, will prove majority in House: Rebel Sena MLA

Rediff.com25 Jun 2022

'We have not hijacked the party, the NCP and the Congress have hijacked it'

Indian crypto exchanges stay put in business after 'a year to forget'

Indian crypto exchanges stay put in business after 'a year to forget'

Rediff.com29 Dec 2022

The price of bitcoin, the bestselling cryptocurrency, has shrunk nearly three times this year to mark the fate of such digital assets. Crashing prices, regulatory uncertainty and taxes have put Indian crypto exchanges in troubled waters. Finance Minister Nirmala Sitharaman's budget for FY23 announced a 30 per cent tax on any income from the transfer of virtual digital assets.

How BJP hopes to gain by taking Kuldeep Bishnoi into its fold

How BJP hopes to gain by taking Kuldeep Bishnoi into its fold

Rediff.com10 Aug 2022

According to experts, Bishnoi had been sulking since the Congress ignored him for the post of its Haryana unit chief during a revamp earlier this year.

Separatists in PoK call for bandh in Kashmir on Friday

Separatists in PoK call for bandh in Kashmir on Friday

Rediff.com20 May 2021

Peeved over the silence of leaders of separatist groups, their factions in Pakistan and in occupied-Kashmir are making desperate attempts to foment trouble in Jammu and Kashmir by giving calls from across the border for 'bandhs' and strikes to mark the death anniversary of Mirwaiz Farooq and Abdul Gani Lone, officials said.

Pro-CAA remark puts Rajini in BJP's court

Pro-CAA remark puts Rajini in BJP's court

Rediff.com7 Feb 2020

While critics and protestors have multifarious arguments to offer, the defence of CAA has been uni-dimensional and uni-focussed as has been the case with most policies of the Modi government and the political positions of his party. But to be drawn into an issue that has assumed more than local and national dimensions, Rajini has knowingly or otherwise, taken the plunge and in favour of the BJP -- or, so it has come to be seen, says N Sathiya Moorthy.

MVA govt will probe 'conspiracy' video submitted by Fadnavis: Pawar

MVA govt will probe 'conspiracy' video submitted by Fadnavis: Pawar

Rediff.com9 Mar 2022

Pawar laughed at the suggestion that he wanted to finish Fadnavis and BJP leader Girish Mahajan politically.

Geelani's son-in-law, 6 other separatists arrested for terror funding

Geelani's son-in-law, 6 other separatists arrested for terror funding

Rediff.com24 Jul 2017

Seven people including Altaf Ahmed Shah, the son-in-law of hardline separatist leader Syed Ali Shah Geelani, were arrested on Monday by the National Investigation Agency in connection with its probe into the funding of terror and subversive activities in the Kashmir Valley, officials said.

Tejashwi won't resign, grand alliance is intact: Lalu

Tejashwi won't resign, grand alliance is intact: Lalu

Rediff.com14 Jul 2017

Lalu said that the BJP at the Centre is trying to destabilise the grand alliance government in Bihar. M I Khan reports from Patna.

Money laundering case: Misa Bharti grilled for 8 hours by ED

Money laundering case: Misa Bharti grilled for 8 hours by ED

Rediff.com11 Jul 2017

The officials said her statement was also recorded under the Prevention of Money Laundering Act.

Why's Stalin Backing Arrested Minister?

Why's Stalin Backing Arrested Minister?

Rediff.com15 Jun 2023

At the end of the day, Stalin expressing solidarity with an arrested colleague is one thing, especially if he too felt that the minister had been wronged, but for him to retain the person in office sets a bad precedent, which would not go unnoticed by voters, points out N Sathiya Moorthy.

Amrapali: How the treacherous trio diverted homebuyers money

Amrapali: How the treacherous trio diverted homebuyers money

Rediff.com9 Aug 2019

The three promoters - Anil Kumar Sharma, Ajay Kumar and Shiv Priya - had diverted Rs 1,500-1,600 crore through bogus methods like loans and advances between group firms at inflated rates.

I-T slaps benami transaction charges against Lalu's family

I-T slaps benami transaction charges against Lalu's family

Rediff.com20 Jun 2017

The I-T Department has served notices of attachment of assets to Lalu's daughter Misa Bharti and her husband Shailesh Kumar, his wife and former Bihar Chief Minister Rabri Devi, son and Bihar Deputy Chief Minister Tejashwi Yadav and daughters Chanda and Ragini Yadav.