About 40 people were gathered at the wedding in Jhumar Ghat, Kishanganj, which took place without the required permission. Illegal liquor...Read More
By FP News Service
Spot fine recovered from another 'liquor outlet'
By FPJ Web Desk
A real estate group, which develops commercial properties like malls, was under surveillance of the income tax (IT) department, before th...Read More
Some files were also recovered from the residence of the accused
The Income Tax Department has detected "unaccounted" income of about Rs 400 crore after raids on a major pharmaceutical group based in Hy...Read More
Unit was using banned oil and chemicals to make snacks
The test report declared the samples manufactured by the company to be a substandard
By Staff Reporter
Three men, including the spa manager, and three women were arrested in the raid.
By N Chithra
The searches were conducted at 16 locations in Chennai, Mumbai, Hyderabad and Cuddalore on an information technology SEZ developer and a ...Read More
The sudden raid caught the owners and the employees unawares.
A joint team led by ADM Ajay Dev Sharma raided at MP Online Centre located at Bansi Trade Centre on Wednesday afternoon.
Income tax department has conducted raids on offices of an advertisement company at several locations in Bhopal and Raipur on Friday. The...Read More
The CBI has booked dairy major Kwality Ltd and its directors for allegedly cheating a consortium of 10 banks, led by the Bank of India, o...Read More
During the raids on Tuesday, the bungalow at Mount Burg Colony, Nayata Mundla, Bypass Road Indore was sealed as nobody was found there.
Just last week, there were reports that the Enforcement Directorate (ED) had raided the premises connected to tour operator Cox & Kin...Read More
The 2018 film, directed by Raj Kumar Gupta, was based on a remarkable real-life income-tax raid conducted at the residence of a powerful ...Read More
On the instruction of senior police officials, a team of crime branch was formed to investigate the role of advisory companies in the city.
The department officials will look into the bank accounts and open the lockers on Friday.
During interrogation, factory owner informed officials that he had kept the material for dumping in garbage.
Jehanabad/Imphal/Itanagar: Police raided the ancestral home of anti-CAA activist Sharjeel Imam in Bihar, hunting for him in sedition case...Read More