Pune Raid
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Bihar IAS Officer, Ex Lalu Yadav Party MLA Raided In Money Laundering Case
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.
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Pune Bar Sealed, 2 Cops Suspended After 2 Minors Seen Taking Drugs
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.
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'Meow Meow' Drug Worth Rs 2,500 Crore Found In Delhi, Pune Raids: Cops
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.
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60 Charged In Pune For Protest Over Action Against Popular Front (PFI)
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
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Maharashtra Minister's Home Searched In Money Laundering Probe
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.
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Raids At Multiple Locations In Rs 22,842 Crore ABG Shipyard Fraud 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.
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Rs 6,000 Crore Unicorn Raided In 5 States, Agrees To Pay Up Avoided Tax
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.
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Rs 200 Crore Black Income Found In Raids On Pune Business Group: Tax Body
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
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Aryan Khan Case Witness Sent To Judicial Custody In Cheating Case
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.
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Aryan Khan Case Witness Sent To Police Custody Till November 8
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.
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Aryan Khan Case 'Witness', Wanted In Cheating Case, Detained In Pune
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.
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Anurag Kashyap, Taapsee Pannu Questioned By Income Tax Department In Pune
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.
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Filmmaker Anurag Kashyap, Actor Taapsee Pannu Face Income Tax Raids
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...
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Rs 335 Crore Black Money Found After Raids On Pune Tobacco Group
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.
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Probe Agency Raids Pune Bank Promoted By Ex-NCP Leader In Fraud Case
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.
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Bihar IAS Officer, Ex Lalu Yadav Party MLA Raided In Money Laundering Case
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.
-
Pune Bar Sealed, 2 Cops Suspended After 2 Minors Seen Taking Drugs
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.
-
'Meow Meow' Drug Worth Rs 2,500 Crore Found In Delhi, Pune Raids: Cops
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.
-
60 Charged In Pune For Protest Over Action Against Popular Front (PFI)
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
-
Maharashtra Minister's Home Searched In Money Laundering Probe
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.
-
Raids At Multiple Locations In Rs 22,842 Crore ABG Shipyard Fraud 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.
-
Rs 6,000 Crore Unicorn Raided In 5 States, Agrees To Pay Up Avoided Tax
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.
-
Rs 200 Crore Black Income Found In Raids On Pune Business Group: Tax Body
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
-
Aryan Khan Case Witness Sent To Judicial Custody In Cheating Case
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.
-
Aryan Khan Case Witness Sent To Police Custody Till November 8
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.
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Aryan Khan Case 'Witness', Wanted In Cheating Case, Detained In Pune
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.
-
Anurag Kashyap, Taapsee Pannu Questioned By Income Tax Department In Pune
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.
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Filmmaker Anurag Kashyap, Actor Taapsee Pannu Face Income Tax Raids
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...
-
Rs 335 Crore Black Money Found After Raids On Pune Tobacco Group
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.
-
Probe Agency Raids Pune Bank Promoted By Ex-NCP Leader In Fraud Case
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.
