Andhra Pradesh Raids
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Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Over 60 Locations Raided In Andhra Pradesh, Telangana In Naxal Case
The National Investigation Agency (NIA) on Monday carried out searches at more than 60 locations in Andhra Pradesh and Telangana in Left Wing Extremism (LWE) or Naxal case.
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After "Wage War" Case, Anti-Terror Raids In Andhra, Telangana
The National Investigation Agency (NIA) today raided multiple locations in Andhra Pradesh and Telangana as part of its investigation into a suspected terror module allegedly linked to Popular Front of India (PFI).
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AAP vs Centre Over Liquor Policy Escalates, Searches Across The Country
The Enforcement Directorate is conducting searches at40 locations spread across Telangana, Andhra Pradesh, Karnataka, Punjab, and the National Capital Region as part of a money laundering probe linked to the retracted Delhi excise policy.
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"Out Of Greed": Thief Raiding Andhra Temple Gets Stuck In Hole
The thief kept pleading the locals who shot a video of him stuck in the wall to help him. But they called the police.
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Fleeing Thief Gets Trapped In Hole After Raiding Andhra Temple
A thief got stuck in a wall hole while escaping with nine grams of silver which he stole from the Jami Ellama temple in Srikakulam district of Andhra Pradesh, said a police official on Wednesday.
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Rs 800 Crore Found After Raids On Real Estate Groups In Andhra, Telangana
The Income Tax Department has detected unaccounted cash transactions of Rs 800 crore after it recently raided three real estate groups in Andhra Pradesh and Telangana, the CBDT said on Monday.
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Rs 75 Crore Black Income Detected After Raids On Real Estate Groups In Andhra, Telangana
The Income Tax Department detected undisclosed income of Rs 75 crore after raiding three different real estate business groups based in Andhra Pradesh and Telangana, the CBDT said on Tuesday.
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Over Rs 160 Crore Undisclosed Income Detected During Raid On Andhra Firm
The Income Tax Department detected undisclosed income of over Rs 160 crore after it raided an Andhra Pradesh-based company engaged in financing and distribution of films and some other businesses, the Central Board of Direct Taxes (CBDT) said on Thursday.
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4,000 Litres Of Illegally Distilled Country Liquor Destroyed In Andhra Pradesh's Krishna District
4,000 litres of illicitly distilled (ID) arrack (country liquor) seized from the Andhra Pradesh's Krishna district in around 400 raids was destroyed by the police today. The liquor was destroyed at the district police office.
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Anti-Corruption Body Seizes Unaccounted Cash At Andhra Government Offices
The Anti-Corruption Bureau (ACB) conducted surprise checks at various government offices, particularly revenue-earning wings, in different districts of Andhra Pradesh on Wednesday, unearthing large-scale ''irregularities'' and ''unaccounted'' cash running into a few lakh rupees, official sources said.
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Gold, Guns, Horse, Cash Seized From In-Laws Of Andhra Pradesh Official's Driver
A horse, luxury vehicles, massive quantities of gold, cash, and weapons, belonging to a senior assistant of the Andhra Pradesh treasury department, have been seized in a raid conducted by the police today. The assets were bought with illicit means by the treasury department official, who allegedly demanded bribes to pass bills and had parked the mo...
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TDP Says "Falsely Linked" To Tax Raids By Jagan Reddy's Party
The Telugu Desam Party (TDP) on Sunday accused Andhra Pradeshs ruling YSR Congress Party (YSRCP) of falsely linking the detection of unaccounted income worth Rs 2,000 crore to the party and its chief N Chandrababu Naidu.
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Over Rs 2,000 Crore Uncovered In Income Tax Raids In Andhra, Telangana
The Income Tax department has said searches conducted over the last week at premises belonging to three infrastructure firms based in Andhra Pradesh and Telangana have led to the detection of unaccounted income of more than Rs 2,000 crore.
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Rs. 409 Crore Receipts Found In Multi-City Raids On Spiritual Guru "Kalki Bhagwan"
Searches in multiple premises in firms and trusts founded by spiritual guru ''Kalki'' Bhagwan has led to detection of undisclosed income of more than Rs 500 crore, the Income Tax department said on Friday.
-
Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
-
Over 60 Locations Raided In Andhra Pradesh, Telangana In Naxal Case
The National Investigation Agency (NIA) on Monday carried out searches at more than 60 locations in Andhra Pradesh and Telangana in Left Wing Extremism (LWE) or Naxal case.
-
After "Wage War" Case, Anti-Terror Raids In Andhra, Telangana
The National Investigation Agency (NIA) today raided multiple locations in Andhra Pradesh and Telangana as part of its investigation into a suspected terror module allegedly linked to Popular Front of India (PFI).
-
AAP vs Centre Over Liquor Policy Escalates, Searches Across The Country
The Enforcement Directorate is conducting searches at40 locations spread across Telangana, Andhra Pradesh, Karnataka, Punjab, and the National Capital Region as part of a money laundering probe linked to the retracted Delhi excise policy.
-
"Out Of Greed": Thief Raiding Andhra Temple Gets Stuck In Hole
The thief kept pleading the locals who shot a video of him stuck in the wall to help him. But they called the police.
-
Fleeing Thief Gets Trapped In Hole After Raiding Andhra Temple
A thief got stuck in a wall hole while escaping with nine grams of silver which he stole from the Jami Ellama temple in Srikakulam district of Andhra Pradesh, said a police official on Wednesday.
-
Rs 800 Crore Found After Raids On Real Estate Groups In Andhra, Telangana
The Income Tax Department has detected unaccounted cash transactions of Rs 800 crore after it recently raided three real estate groups in Andhra Pradesh and Telangana, the CBDT said on Monday.
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Rs 75 Crore Black Income Detected After Raids On Real Estate Groups In Andhra, Telangana
The Income Tax Department detected undisclosed income of Rs 75 crore after raiding three different real estate business groups based in Andhra Pradesh and Telangana, the CBDT said on Tuesday.
-
Over Rs 160 Crore Undisclosed Income Detected During Raid On Andhra Firm
The Income Tax Department detected undisclosed income of over Rs 160 crore after it raided an Andhra Pradesh-based company engaged in financing and distribution of films and some other businesses, the Central Board of Direct Taxes (CBDT) said on Thursday.
-
4,000 Litres Of Illegally Distilled Country Liquor Destroyed In Andhra Pradesh's Krishna District
4,000 litres of illicitly distilled (ID) arrack (country liquor) seized from the Andhra Pradesh's Krishna district in around 400 raids was destroyed by the police today. The liquor was destroyed at the district police office.
-
Anti-Corruption Body Seizes Unaccounted Cash At Andhra Government Offices
The Anti-Corruption Bureau (ACB) conducted surprise checks at various government offices, particularly revenue-earning wings, in different districts of Andhra Pradesh on Wednesday, unearthing large-scale ''irregularities'' and ''unaccounted'' cash running into a few lakh rupees, official sources said.
-
Gold, Guns, Horse, Cash Seized From In-Laws Of Andhra Pradesh Official's Driver
A horse, luxury vehicles, massive quantities of gold, cash, and weapons, belonging to a senior assistant of the Andhra Pradesh treasury department, have been seized in a raid conducted by the police today. The assets were bought with illicit means by the treasury department official, who allegedly demanded bribes to pass bills and had parked the mo...
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TDP Says "Falsely Linked" To Tax Raids By Jagan Reddy's Party
The Telugu Desam Party (TDP) on Sunday accused Andhra Pradeshs ruling YSR Congress Party (YSRCP) of falsely linking the detection of unaccounted income worth Rs 2,000 crore to the party and its chief N Chandrababu Naidu.
-
Over Rs 2,000 Crore Uncovered In Income Tax Raids In Andhra, Telangana
The Income Tax department has said searches conducted over the last week at premises belonging to three infrastructure firms based in Andhra Pradesh and Telangana have led to the detection of unaccounted income of more than Rs 2,000 crore.
-
Rs. 409 Crore Receipts Found In Multi-City Raids On Spiritual Guru "Kalki Bhagwan"
Searches in multiple premises in firms and trusts founded by spiritual guru ''Kalki'' Bhagwan has led to detection of undisclosed income of more than Rs 500 crore, the Income Tax department said on Friday.
