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Flipkart, Amazon Executives To Be Summoned Over Alleged Forex Violations: Report
India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged foreign investment law violations, days after raiding some of the e-commerce firms' sellers, a government source told Reuters.
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"Astounding": High Court Pulls Up Bengal Cops For FIR Against NIA Officers
Days after a National Investigation Agency (NIA) team faced stiff resistance during a raid in West Bengal, the Calcutta High Court today pulled up the state police over an FIR it filed against an officer of the central probe agency.
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Himachal Pradesh Special Investigation Team to Boost Digital Asset Security, Onboards Liminal
Himachal Pradesh’s Special Investigation Team (SIT) has teamed up with Liminal to ensure that the digital assets sector is safe against exploit in the region. For Liminal, this marked the inception of its participation in India’s law enforcement operations. Abhishek Dular, DIG Northern Range, Himachal Pradesh lauded the Web3 company for being p...
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"Completely Ready To...:" Hamas After Israel Steps Up Ground Raids
Hamas said on Saturday its members in Gaza were ready to confront Israeli attacks with "full force" after Israel's military widened its air and ground attacks on the Palestinian enclave.
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55 Killed As Israel Steps Up Gaza Strikes, Says Hamas
Overnight raids on the Gaza Strip killed at least 55 people, the Hamas government said on Sunday, after Israel announced it was stepping up strikes.
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Human Shields And Tunnels - Why Israel May Be Delaying Gaza Ground Assault
The Israeli Defense Force (IDF) geared up for a ground attack on the Hamas-held Gaza Strip today, in retaliation for the unprecedented land-sea-air assault on its territories that left over 1,300 Israelis dead.
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Telangana Minister Accuses Paramilitary Force CRPF Of Beating His Son
Telangana Labour Minister Ch Malla Reddy today accused CRPF personnel, who accompanied the Income Tax department officials during the searches carried out at his residence and educational institutions here, of 'beating up' his son.
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Whale Vomit Worth Rs 10 Crore Seized In UP: Here's Why It Is So Expensive
In Lucknow, the Special Task Force (STF) of the Uttar Pradesh Police detained four members of a gang that was trafficking ambergris (whale vomit). During the raid, police found 4.12 kilogramme of whale vomit worth Rs 10 crore.
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Unaccounted Income Of Over Rs 150 Crore Detected After Raids On UP Group
The income tax department has detected "unaccounted" income of more than Rs 150 crore after it recently raided a business group based in Jhansi, Uttar Pradesh, that is engaged in undertaking civil contracts and real estate development, the CBDT said.
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Vivo India Directors Said to Leave Country as ED Intensifies Money Laundering Probe
Vivo India directors Zhengshen Ou and Zhang Jie are said to have left the country as the Enforcement Directorate intensified its inquiry into the money laundering case against the Chinese firm. The information comes a day after the agency carried out searches at 40 locations in connection with the case.
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Family Claims Woman Dead After Alleged Assault By UP Cops During Raid
A family in eastern Uttar Pradesh's Chandauli has claimed that one of its daughters died allegedly after being brutally assaulted by policemen.
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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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Terrifying Booms, Air Raid Sirens: Ukrainians Wake Up To Sounds Of War
Frightened Ukrainians took to subway stations on Thursday as air raid sirens rang out across the country's main cities following Russia's launch of its feared military attack.
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Tax Evasion In Crores Found After Raids On UP Perfumers: I-T Department
The Income Tax department detected alleged stock manipulation, fudging of account books and tax evasion worth crores of rupees after it recently raided two Uttar Pradesh-based perfume manufacturing and real estate groups.
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Tax Raids At Properties Of Real Estate Company In Delhi, UP Underway
Income Tax Department is conducting searches at the properties of real estate company ACE Group and its promoter Ajay Chaudhary in Delhi, Noida, Greater Noida, and Agra, said sources on Tuesday.
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Flipkart, Amazon Executives To Be Summoned Over Alleged Forex Violations: Report
India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged foreign investment law violations, days after raiding some of the e-commerce firms' sellers, a government source told Reuters.
-
"Astounding": High Court Pulls Up Bengal Cops For FIR Against NIA Officers
Days after a National Investigation Agency (NIA) team faced stiff resistance during a raid in West Bengal, the Calcutta High Court today pulled up the state police over an FIR it filed against an officer of the central probe agency.
-
Himachal Pradesh Special Investigation Team to Boost Digital Asset Security, Onboards Liminal
Himachal Pradesh’s Special Investigation Team (SIT) has teamed up with Liminal to ensure that the digital assets sector is safe against exploit in the region. For Liminal, this marked the inception of its participation in India’s law enforcement operations. Abhishek Dular, DIG Northern Range, Himachal Pradesh lauded the Web3 company for being p...
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"Completely Ready To...:" Hamas After Israel Steps Up Ground Raids
Hamas said on Saturday its members in Gaza were ready to confront Israeli attacks with "full force" after Israel's military widened its air and ground attacks on the Palestinian enclave.
-
55 Killed As Israel Steps Up Gaza Strikes, Says Hamas
Overnight raids on the Gaza Strip killed at least 55 people, the Hamas government said on Sunday, after Israel announced it was stepping up strikes.
-
Human Shields And Tunnels - Why Israel May Be Delaying Gaza Ground Assault
The Israeli Defense Force (IDF) geared up for a ground attack on the Hamas-held Gaza Strip today, in retaliation for the unprecedented land-sea-air assault on its territories that left over 1,300 Israelis dead.
-
Telangana Minister Accuses Paramilitary Force CRPF Of Beating His Son
Telangana Labour Minister Ch Malla Reddy today accused CRPF personnel, who accompanied the Income Tax department officials during the searches carried out at his residence and educational institutions here, of 'beating up' his son.
-
Whale Vomit Worth Rs 10 Crore Seized In UP: Here's Why It Is So Expensive
In Lucknow, the Special Task Force (STF) of the Uttar Pradesh Police detained four members of a gang that was trafficking ambergris (whale vomit). During the raid, police found 4.12 kilogramme of whale vomit worth Rs 10 crore.
-
Unaccounted Income Of Over Rs 150 Crore Detected After Raids On UP Group
The income tax department has detected "unaccounted" income of more than Rs 150 crore after it recently raided a business group based in Jhansi, Uttar Pradesh, that is engaged in undertaking civil contracts and real estate development, the CBDT said.
-
Vivo India Directors Said to Leave Country as ED Intensifies Money Laundering Probe
Vivo India directors Zhengshen Ou and Zhang Jie are said to have left the country as the Enforcement Directorate intensified its inquiry into the money laundering case against the Chinese firm. The information comes a day after the agency carried out searches at 40 locations in connection with the case.
-
Family Claims Woman Dead After Alleged Assault By UP Cops During Raid
A family in eastern Uttar Pradesh's Chandauli has claimed that one of its daughters died allegedly after being brutally assaulted by policemen.
-
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.
-
Terrifying Booms, Air Raid Sirens: Ukrainians Wake Up To Sounds Of War
Frightened Ukrainians took to subway stations on Thursday as air raid sirens rang out across the country's main cities following Russia's launch of its feared military attack.
-
Tax Evasion In Crores Found After Raids On UP Perfumers: I-T Department
The Income Tax department detected alleged stock manipulation, fudging of account books and tax evasion worth crores of rupees after it recently raided two Uttar Pradesh-based perfume manufacturing and real estate groups.
-
Tax Raids At Properties Of Real Estate Company In Delhi, UP Underway
Income Tax Department is conducting searches at the properties of real estate company ACE Group and its promoter Ajay Chaudhary in Delhi, Noida, Greater Noida, and Agra, said sources on Tuesday.
