Karnataka Congress Minister Raid
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Ex Karnataka Minister, Congress MLA Raided In Valmiki Corporation Scam
- Friday July 12, 2024
- India News | Press Trust of India
The Enforcement Directorate on Wednesday carried out searches in four states, including on the premises of former Karnataka minister and Congress leader B Nagendra and MLA B Daddal, as part of a money laundering probe linked to alleged irregularities
- www.ndtv.com
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Karnataka Anti-Corruption Bureau Raids Congress MLA's Properties
- Tuesday July 5, 2022
- India News | Press Trust of India
Mr Khan, a four-time MLA, has served as the food and civil supplies minister in the HD Kumaraswamy government for over a year from June 2018.
- www.ndtv.com
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Former Karnataka Minister Roshan Baig's House Raided In Ponzi Scam Case
- Thursday August 5, 2021
- India News | Press Trust of India
The Enforcement Directorate (ED) on Thursday conducted searches against former Karnataka minister Roshan Baig and a Congress MLA in connection with a money laundering investigation into the alleged Rs 4,000 IMA ponzi scam, officials said.
- www.ndtv.com
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G Parameshwara's Aide Was Present During Raids, Says Tax Department
- Saturday October 12, 2019
- Karnataka News | ANI
Former Deputy Chief Minister G Parameshwara's Personal Assistant (PA) Ramesh was present at the Congress leader's residence in the early hours of Saturday, a few hours before he allegedly committed suicide, according to a statement from the tax department.
- www.ndtv.com
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Aide Of Raided Karnataka Congress Leader Allegedly Commits Suicide
- Saturday October 12, 2019
- Karnataka News | Reported by Nehal Kidwai, Edited by Shylaja Varma
The personal assistant of former Karnataka Deputy Chief Minister G Parameshwara has allegedly committed suicide in Bengaluru. The aide was not among those who were searched by Income Tax officials as they conducted huge raids at multiple places linked to the senior Congress leader on Thursday and Friday, sources in the tax department said.
- www.ndtv.com
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4.25 Crores Cash Found In Raids On Karnataka Congress Leader: Officials
- Friday October 11, 2019
- India News | Reported by Arvind Gunasekar, Maya Sharma, Edited by Shylaja Varma
Over Rs. 4 crore in cash was found by Income Tax officials during raids at multiple places linked to former Karnataka Deputy Chief Minister G Parameshwara and his associates since yesterday, officials said this morning.
- www.ndtv.com
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"Will Rectify If There's Any Fault": Karnataka Congress Leader Amid Raids
- Thursday October 10, 2019
- Karnataka News | Reported by Arvind Gunasekar, Maya Sharma, Edited by Shylaja Varma
Income Tax department officials are conducting searches at multiple places linked to former Karnataka Deputy Chief Minister G Parameshwara and his associates. Around 30 places linked in Bengaluru and Tumakuru, linked to Mr Parameshwara, are being searched, sources in the Income Tax department said. The senior Congress leader said he is not aware of...
- www.ndtv.com
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Congress's DK Shivakumar Appears Before Probe Agency, Faces Arrest
- Saturday August 31, 2019
- India News | Reported by Maya Sharma, Nehal Kidwai, Edited by Shylaja Varma
Karnataka Congress's chief troubleshooter DK Shivakumar, appeared before the Enforcement Directorate in Delhi on Friday for being questioned in connection with a money-laundering case. The former minister faces arrest after his request for protection from arrest was rejected by the Karnataka High Court on Thursday.
- www.ndtv.com
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Congress Promoted "Ease Of Loot", We Promoted "Ease Of Business": PM Modi
- Sunday April 14, 2019
- India News | Press Trust of India
Prime Minister Narendra Modi Saturday said the Congress was dreaming about coming to power at the centre and asked voters to punish it and its allies in such a way they would not be able to save even their deposits.
- www.ndtv.com
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"This Is Self-Goal": Arun Jaitley On Congress-JDS Anti-Tax Raids Protest
- Saturday March 30, 2019
- Karnataka News | Edited by Debanish Achom
Finance Minister Arun Jaitley today came down heavily on the Congress for protesting against the income tax department in Karnataka, amid allegations by Chief Minister HD Kumaraswamy that tax raids were unleashed by the centre on people linked to the Congress-Janata Dal Secular coalition in the southern state.
- www.ndtv.com
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Orders To Seize DK Shivakumar's Property Soon, Tax Official Says
- Tuesday January 8, 2019
- Karnataka News | Indo-Asian News Service
The Income Tax Department will soon issue orders to seize the property of Karnataka Congress Minister DK Shivakumar, a top official said on Monday.
- www.ndtv.com
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HD Kumaraswamy Sees "No Political Motive" Behind Tax Raids On Kannada Film Stars
- Saturday January 5, 2019
- Karnataka News | Edited by Jimmy Jacob
Karnataka Chief Minister HD Kumaraswamy today defended the raids by Income Tax officials on top Kannada film stars and producers, saying that no political motive should be attributed to their action.
- www.ndtv.com
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Rs 650 Crore Found In Raid On SM Krishna's Son-in-Law: Tax Officials
- Monday September 25, 2017
- Karnataka News | Written by Maya Sharma
The Income Tax Department, which carried out raids on the son-in-law of former union minister SM Krishna, says there has been an admission of concealed income to the tune of Rs 650 crore. The raids on 25 properties connected to VG Siddhartha began on Thursday in Bengaluru, Hassan, Chikmagalur, Chennai and Mumbai.
- www.ndtv.com
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Nudged By Amit Shah, BS Yeddyurappa Gets Working On Mission Karnataka
- Tuesday August 15, 2017
- India News | Written by Harish Upadhya
Pulled up by BJP president Amit Shah for not trying to corner the Siddaramaiah government on corruption charges against its ministers, the Karnataka BJP has announced a week-long campaign to target the Congress government starting with the state's Energy Minister DK Shivakumar raided by tax officials earlier this month.
- www.ndtv.com
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Raid On Karnataka Minister DK Shivakumar Finds 300 Crores 'Undisclosed Income': Sources
- Saturday August 5, 2017
- Karnataka News | Written by Maya Sharma
More than Rs 300 crore in "undisclosed income" has been found in raids on Karnataka minister DK Shivakumar and his family, sources in the income tax department told NDTV on Saturday as they countered charges that the action against the leader of the Congress party, which sits in the opposition at the Centre, was politically motivated.
- www.ndtv.com
-
Ex Karnataka Minister, Congress MLA Raided In Valmiki Corporation Scam
- Friday July 12, 2024
- India News | Press Trust of India
The Enforcement Directorate on Wednesday carried out searches in four states, including on the premises of former Karnataka minister and Congress leader B Nagendra and MLA B Daddal, as part of a money laundering probe linked to alleged irregularities
- www.ndtv.com
-
Karnataka Anti-Corruption Bureau Raids Congress MLA's Properties
- Tuesday July 5, 2022
- India News | Press Trust of India
Mr Khan, a four-time MLA, has served as the food and civil supplies minister in the HD Kumaraswamy government for over a year from June 2018.
- www.ndtv.com
-
Former Karnataka Minister Roshan Baig's House Raided In Ponzi Scam Case
- Thursday August 5, 2021
- India News | Press Trust of India
The Enforcement Directorate (ED) on Thursday conducted searches against former Karnataka minister Roshan Baig and a Congress MLA in connection with a money laundering investigation into the alleged Rs 4,000 IMA ponzi scam, officials said.
- www.ndtv.com
-
G Parameshwara's Aide Was Present During Raids, Says Tax Department
- Saturday October 12, 2019
- Karnataka News | ANI
Former Deputy Chief Minister G Parameshwara's Personal Assistant (PA) Ramesh was present at the Congress leader's residence in the early hours of Saturday, a few hours before he allegedly committed suicide, according to a statement from the tax department.
- www.ndtv.com
-
Aide Of Raided Karnataka Congress Leader Allegedly Commits Suicide
- Saturday October 12, 2019
- Karnataka News | Reported by Nehal Kidwai, Edited by Shylaja Varma
The personal assistant of former Karnataka Deputy Chief Minister G Parameshwara has allegedly committed suicide in Bengaluru. The aide was not among those who were searched by Income Tax officials as they conducted huge raids at multiple places linked to the senior Congress leader on Thursday and Friday, sources in the tax department said.
- www.ndtv.com
-
4.25 Crores Cash Found In Raids On Karnataka Congress Leader: Officials
- Friday October 11, 2019
- India News | Reported by Arvind Gunasekar, Maya Sharma, Edited by Shylaja Varma
Over Rs. 4 crore in cash was found by Income Tax officials during raids at multiple places linked to former Karnataka Deputy Chief Minister G Parameshwara and his associates since yesterday, officials said this morning.
- www.ndtv.com
-
"Will Rectify If There's Any Fault": Karnataka Congress Leader Amid Raids
- Thursday October 10, 2019
- Karnataka News | Reported by Arvind Gunasekar, Maya Sharma, Edited by Shylaja Varma
Income Tax department officials are conducting searches at multiple places linked to former Karnataka Deputy Chief Minister G Parameshwara and his associates. Around 30 places linked in Bengaluru and Tumakuru, linked to Mr Parameshwara, are being searched, sources in the Income Tax department said. The senior Congress leader said he is not aware of...
- www.ndtv.com
-
Congress's DK Shivakumar Appears Before Probe Agency, Faces Arrest
- Saturday August 31, 2019
- India News | Reported by Maya Sharma, Nehal Kidwai, Edited by Shylaja Varma
Karnataka Congress's chief troubleshooter DK Shivakumar, appeared before the Enforcement Directorate in Delhi on Friday for being questioned in connection with a money-laundering case. The former minister faces arrest after his request for protection from arrest was rejected by the Karnataka High Court on Thursday.
- www.ndtv.com
-
Congress Promoted "Ease Of Loot", We Promoted "Ease Of Business": PM Modi
- Sunday April 14, 2019
- India News | Press Trust of India
Prime Minister Narendra Modi Saturday said the Congress was dreaming about coming to power at the centre and asked voters to punish it and its allies in such a way they would not be able to save even their deposits.
- www.ndtv.com
-
"This Is Self-Goal": Arun Jaitley On Congress-JDS Anti-Tax Raids Protest
- Saturday March 30, 2019
- Karnataka News | Edited by Debanish Achom
Finance Minister Arun Jaitley today came down heavily on the Congress for protesting against the income tax department in Karnataka, amid allegations by Chief Minister HD Kumaraswamy that tax raids were unleashed by the centre on people linked to the Congress-Janata Dal Secular coalition in the southern state.
- www.ndtv.com
-
Orders To Seize DK Shivakumar's Property Soon, Tax Official Says
- Tuesday January 8, 2019
- Karnataka News | Indo-Asian News Service
The Income Tax Department will soon issue orders to seize the property of Karnataka Congress Minister DK Shivakumar, a top official said on Monday.
- www.ndtv.com
-
HD Kumaraswamy Sees "No Political Motive" Behind Tax Raids On Kannada Film Stars
- Saturday January 5, 2019
- Karnataka News | Edited by Jimmy Jacob
Karnataka Chief Minister HD Kumaraswamy today defended the raids by Income Tax officials on top Kannada film stars and producers, saying that no political motive should be attributed to their action.
- www.ndtv.com
-
Rs 650 Crore Found In Raid On SM Krishna's Son-in-Law: Tax Officials
- Monday September 25, 2017
- Karnataka News | Written by Maya Sharma
The Income Tax Department, which carried out raids on the son-in-law of former union minister SM Krishna, says there has been an admission of concealed income to the tune of Rs 650 crore. The raids on 25 properties connected to VG Siddhartha began on Thursday in Bengaluru, Hassan, Chikmagalur, Chennai and Mumbai.
- www.ndtv.com
-
Nudged By Amit Shah, BS Yeddyurappa Gets Working On Mission Karnataka
- Tuesday August 15, 2017
- India News | Written by Harish Upadhya
Pulled up by BJP president Amit Shah for not trying to corner the Siddaramaiah government on corruption charges against its ministers, the Karnataka BJP has announced a week-long campaign to target the Congress government starting with the state's Energy Minister DK Shivakumar raided by tax officials earlier this month.
- www.ndtv.com
-
Raid On Karnataka Minister DK Shivakumar Finds 300 Crores 'Undisclosed Income': Sources
- Saturday August 5, 2017
- Karnataka News | Written by Maya Sharma
More than Rs 300 crore in "undisclosed income" has been found in raids on Karnataka minister DK Shivakumar and his family, sources in the income tax department told NDTV on Saturday as they countered charges that the action against the leader of the Congress party, which sits in the opposition at the Centre, was politically motivated.
- www.ndtv.com