The raids were carried out in Punjab, Haryana, Rajasthan, Uttar Pradesh, Delhi and the Union Territory of Chandigarh by the NIA as part of a mega operation that began early Thursday morning, a spokesperson of the premier investigating agency said.
The Delhi high court on Friday dismissed petitions by Congress leaders Sonia Gandhi, Rahul Gandhi and Priyanka Gandhi Vadra against the income tax department's decision to transfer their assessments to the Central Circle, which is mandated to check tax evasion, instead of an ordinary assessment in a matter related to fugitive arms dealer Sanjay Bhandari.
The state government, in its original suit, has said the extension of the territorial jurisdiction of the BSF encroaches upon the constitutional jurisdiction of the state.
As per the sources, the NIA is trying to ascertain if there are smuggling, trafficking, and radicalisation links.
Expressing concern over instances of 'unwarranted' confiscation of personal devices during raids, the CJI said they highlight the pressing need to strike a balance between investigative imperatives and individual privacy rights.
The ED conducted further searches at 21 locations across India.
The Rashtriya Janata Dal leader, who is currently away in Delhi, also said the Bharatiya Janata Party will be left embarrassed if he made public the panchnama (seizure list) signed after the raids.
With the Income Tax department recovering over Rs 225 crore cash during a series of raids on an Odisha-based distillery group on charges of tax evasion, Prime Minister Narendra Modi on Friday assured the people that the money looted from the public will be returned.
The arrest, the first of a sitting chief minister, came hours after the Delhi high court refused to grant protection to the AAP national convenor from any coercive action by the agency.
Disproportionate assets of Kamaraj stood at Rs 58.44 crore and he has been booked for criminal conspiracy and offences under the Prevention of Corruption Act, according to the FIR.
They committed criminal trespass, injured officials, disrespected the Indian flag and damaged public property.
Alt News co-founder Mohammed Zubair, who is being probed for posting an alleged objectionable tweet against a Hindu deity in 2018, denied before the Delhi high court the claim of the city police that he posted content that triggers religious sentiments to gain popularity.
Vishakan has urged the court to issue an interim direction for return of his mobile as it was the sole source of his livelihood.
In a letter to the chief minister, Dhankhar urged Banerjee to take appropriate steps urgently and address the issue in public and national interest.
"What we have been able to gather is that Newsclick stands accused of offences under the Unlawful Activities Prevention Act (UAPA), for purportedly carrying Chinese propaganda on its website. All devices, laptops, gadgets, phones, etc have been seized in the past. All emails and communications have been analysed under the microscope," the statement by NewsClick read.
The Delhi police on Tuesday arrested two persons including NewsClick founder Prabir Purkayastha in connection with a probe in the portal's foreign funding, officials said.
BSF director general (DG) Pankaj Kumar Singh on Tuesday said that the "demographic balance" has been upset in border-states like Assam and West Bengal over a period of time and that was probably the reason that the Centre recently extended the force's jurisdiction.
The finance ministry on Monday said the recent raid on perfume trader Peeyush Jain's house in Kanpur, from where more than Rs 177 cr unaccounted cash was unearthed, was the "biggest ever seizure of cash" by an enforcement agency. The December 26 raid, which resulted in Jain's arrest, included searches at Jain's residential/factory premises in Kannauj, where about Rs 17 crore in cash have been recovered, the ministry said in a release. Further searches are underway at Jain's residential/factory premises in Kannauj.
Indians having undisclosed income in the United States (US) may face proceedings under Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, this financial year. Also, those named in global leaks may be searched, show-caused, and prosecuted, according to the FY23 internal action plan of the Central Board of Direct Taxes (CBDT). The CBDT has rolled out an aggressive target and timeline to investigate tax evasion matters, especially those involving undisclosed foreign assets.
Jammu and Kashmir Chief Minister Omar Abdullah on Monday made it clear that reduction of footprints of security forces and phased withdrawal only needs a "courageous statesman" and not referendum.
The NCB personnel late Saturday night carried out multiple raids in Mumbai's suburbs, including Goregaon. They also arrested one more person, identified as Shivraj Ramdas, from Santacruz area on Friday night in connection with the case of drugs seizure, the official said.
Lawyer Vrinda Grover, appearing for the petitioner, informed the high court that the trial court had granted bail to him earlier this month but urged the bench to grant him relief as sought in the petition.
The Directorate of Revenue Intelligence has seized 56 kg of cocaine from a container near the Mundra port in Gujarat's Kutch district, a DRI official said on Thursday.
Following are the key points of the three criminal law bills, that were passed by the Lok Sabha on Wednesday and seek to replace the Indian Penal Code (IPC), the Code of Criminal Procedure (CrPC) and the Evidence Act.
The income-tax department has detected "unaccounted" transactions and investments worth more than Rs 100 crore after it raided two Jharkhand Congress MLAs, their alleged associates and linked coal and iron ore businesses across the state last week.
The Chhattisgarh police has arrested two people in connection with a Rs 20-crore burglary from a jewellery store in Delhi earlier this week and recovered around 18.5 kg of gold and diamond ornaments from them, a senior official said on Friday, even as the probe suggested involvement of only one person in the incident.
If you have not yet filed an ITR for the 2022-2023 financial year, you can file a belated return.
The Enforcement Directorate (ED) on Tuesday conducted searches at 44 places across the country in a money laundering investigation against Chinese smartphone manufacturing company Vivo and related firms, officials said. The searches are being carried out under sections of the Prevention of Money Laundering Act (PMLA) at locations in several states including in Delhi, Uttar Pradesh, Meghalaya, Maharashtra and others. The agency is conducting searches at 44 places related to Vivo and associated companies, they said.
The Union government had recently amended the BSF Act to authorise the border guarding force to undertake search, seizure and arrest within a 50 km stretch, up from the existing 15 km, from the international border in Punjab, West Bengal and Assam.
Eight operatives of various proscribed terror organisations were arrested Friday during multiple searches spread across six districts of Jammu and Kashmir in connection with a terrorism conspiracy case, the National Investigation Agency (NIA) said.
The police on Thursday arrested one more person in connection with the car explosion case in Coimbatore, taking the total number to six.
D'Souza's anticipatory bail plea was rejected by special CBI judge S M Menjonge.
A three-judge bench headed by Justice Sanjay Kishan Kaul was hearing the pleas seeking reconsideration of the July 27, 2022 verdict by a three-judge bench on certain parameters.
The NCB recovered 86.5 gm ganja during the search at the couple's residence and office.
Indrani is in a buoyant and energetic frame of mind these days -- in a full-on Mood Positive. She has a tell-all book titled Unbroken out, that she terms as an 'eet ka jawab kalam se' and appears in media interviews all over the place, when she is not kick-boxing, doing yoga, or travelling, visiting temples, or floating in shikaras on Srinagar's Dal Lake.
The petition, filed through advocate Rizwan Merchant, claimed that after concluding the investigation in the case, a draft complaint was prepared by the department legal advisor, where charges were proposed against Aryan Khan among others.
NADA's Anti Doping Appeals Panel (ADAP), headed by Justice R V Easwar, set aside the Anti Doping Disciplinary Panel's (ADDP) verdict of four-year suspension after the athlete approached the appeals panel.
The Supreme Court said on Wednesday it will examine whether its 2022 verdict upholding the Enforcement Directorate's (ED) powers to arrest and attach property involved in money laundering under PMLA required any reconsideration.
West Bengal, which is governed by the Trinamool Congress, became the second state after Congress-ruled Punjab, where such a resolution has been tabled and passed.
Amid a row over the extension of the territorial jurisdiction of the Border Security Force in Punjab, a top officer of the border guarding force on Saturday said the powers of the state police remain intact and the BSF is only there to complement it.
© 2026 Rediff.com - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances