Pune Raid

The Enforcement Directorate raided multiple premises in Bihar, Delhi and Pune on Tuesday as part of a money laundering investigation against Bihar-cadre IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav, official sources said.

In an all-night operation, the Pune Police raided and sealed a posh bar in the city for allegedly 'serving' drugs to minors and also turned the heat on two police officials for purported dereliction of duty, officials said here on Monday.

In a massive operation spanning over two days, the police have unearthed a staggering 1,100 kilograms of the banned drug Mephedrone (MD) - street name 'Meow Meow' - with an estimated value exceeding Rs 2,500 crore in raids across Pune and New Delhi.

The Pune police have registered an offence against more than 60 persons for holding without permission a protest in the city against the nationwide raids on the Popular Front of India (PFI) and the arrest of its activists, an official said on Saturda

Seven locationsin Mumbai and Pune linked to Shiv Sena leader Anil Parab were raided this morning by the Enforcement Directorate in connection with an alleged money laundering case.

The Enforcement Directorate or ED today raided multiple premises in Mumbai, Pune and Surat in connection with a money laundering probe against ABG Shipyard Ltd in an alleged Rs 22,842 crore bank loan fraud case, officials said.

The Income Tax department has detected undisclosed income of about Rs 224 crore after it recently raided a unicorn start-up group based in Pune and Thane in Maharashtra, the CBDT said on Sunday.

The Income Tax Department has detected unaccounted income of over Rs 200 crore after it raided a Pune-based business group engaged in the manufacturing of heavy machinery like excavators and cranes, the Central Board of Direct Taxes (CBDT) said today

Narcotics Control Bureau's (NCB) independent witness in the Mumbai cruise raid case Kiran Gosavi has been sent to Judicial custody by a Pune court on Tuesday in a cheating case registered against him at Faraskhana police station.

The Pune court on Friday sent Kiran Gosavi, an independent witness in the NCB cruise raid case and an accused in a cheating case registered with Faraskhana police station of Pune, to police custody till November 8.

A controversial "independent witness" of the narcotics agency that is investigating the Mumbai drugs-on-cruise case has been detained in Pune, three days after he claimed he would surrender at a police station in Uttar Pradesh's capital Lucknow.

Filmmaker Anurag Kashyap and actor Taapsee Pannu, among the biggest critics of Prime Minister Narendra Modi's administration in Bollywood, are being questioned by Income Tax officials in Pune following raids on their properties all day over alleged tax evasion, sources told NDTV on Wednesday.

Income Tax officials today raided properties linked to filmmaker Anurag Kashyap and actor Taapsee Pannu in Mumbai over alleged tax evasion, sources said. Searches took place at 30 locations in Mumbai and Pune, including premises linked to a talent agency as well as Phantom Films, which was co-promoted by Anurag Kashyap, producers Vikas Bahl and Mad...

The Income Tax Department has detected about Rs 335 crore undisclosed income after it raided a Pune-based business group engaged in packaging and sale of tobacco products and related items, the Central Board of Direct Taxes said on Monday.

The ED on Friday conducted raids in and around Maharashtra's Pune district in connection with its money laundering probe against a local cooperative bank, promoted by a former NCP MLC, linked to an alleged fraud of Rs 71 crore.

The Enforcement Directorate raided multiple premises in Bihar, Delhi and Pune on Tuesday as part of a money laundering investigation against Bihar-cadre IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav, official sources said.

In an all-night operation, the Pune Police raided and sealed a posh bar in the city for allegedly 'serving' drugs to minors and also turned the heat on two police officials for purported dereliction of duty, officials said here on Monday.

In a massive operation spanning over two days, the police have unearthed a staggering 1,100 kilograms of the banned drug Mephedrone (MD) - street name 'Meow Meow' - with an estimated value exceeding Rs 2,500 crore in raids across Pune and New Delhi.

The Pune police have registered an offence against more than 60 persons for holding without permission a protest in the city against the nationwide raids on the Popular Front of India (PFI) and the arrest of its activists, an official said on Saturda

Seven locationsin Mumbai and Pune linked to Shiv Sena leader Anil Parab were raided this morning by the Enforcement Directorate in connection with an alleged money laundering case.

The Enforcement Directorate or ED today raided multiple premises in Mumbai, Pune and Surat in connection with a money laundering probe against ABG Shipyard Ltd in an alleged Rs 22,842 crore bank loan fraud case, officials said.

The Income Tax department has detected undisclosed income of about Rs 224 crore after it recently raided a unicorn start-up group based in Pune and Thane in Maharashtra, the CBDT said on Sunday.

The Income Tax Department has detected unaccounted income of over Rs 200 crore after it raided a Pune-based business group engaged in the manufacturing of heavy machinery like excavators and cranes, the Central Board of Direct Taxes (CBDT) said today

Narcotics Control Bureau's (NCB) independent witness in the Mumbai cruise raid case Kiran Gosavi has been sent to Judicial custody by a Pune court on Tuesday in a cheating case registered against him at Faraskhana police station.

The Pune court on Friday sent Kiran Gosavi, an independent witness in the NCB cruise raid case and an accused in a cheating case registered with Faraskhana police station of Pune, to police custody till November 8.

A controversial "independent witness" of the narcotics agency that is investigating the Mumbai drugs-on-cruise case has been detained in Pune, three days after he claimed he would surrender at a police station in Uttar Pradesh's capital Lucknow.

Filmmaker Anurag Kashyap and actor Taapsee Pannu, among the biggest critics of Prime Minister Narendra Modi's administration in Bollywood, are being questioned by Income Tax officials in Pune following raids on their properties all day over alleged tax evasion, sources told NDTV on Wednesday.

Income Tax officials today raided properties linked to filmmaker Anurag Kashyap and actor Taapsee Pannu in Mumbai over alleged tax evasion, sources said. Searches took place at 30 locations in Mumbai and Pune, including premises linked to a talent agency as well as Phantom Films, which was co-promoted by Anurag Kashyap, producers Vikas Bahl and Mad...

The Income Tax Department has detected about Rs 335 crore undisclosed income after it raided a Pune-based business group engaged in packaging and sale of tobacco products and related items, the Central Board of Direct Taxes said on Monday.

The ED on Friday conducted raids in and around Maharashtra's Pune district in connection with its money laundering probe against a local cooperative bank, promoted by a former NCP MLC, linked to an alleged fraud of Rs 71 crore.