ED, I-T raid residence, agencies linked to Telangana minister Kamalakar
2 years, 1 month ago

ED, I-T raid residence, agencies linked to Telangana minister Kamalakar

Deccan Chronicle  

HYDERABAD/ WARANGAL: The Enforcement Directorate and the Income Tax department on Wednesday raided properties linked to BC welfare minister Gangula Kamalakar, including his Karimnagar residence, in connection with alleged tax evasion of Rs 124.94 crore. The joint teams raided the premises of SVG Granite at Janahita Apartments in Attapur to verify business transactions, and also searched the offices of Swetha Granites and Aravind Granites in Hyderabad and Karimnagar. It was alleged that eight granite firms — Swetha Agencies, Swetha Granites, AS Shipping Pvt Ltd, JM Baxi company, Maithili Aditya, KVR agencies, Aravind granites, and Sandhya agencies — were evading taxes. The complainant had said: “Swetha agencies evaded Rs 4.19 crore, Swetha agencies, Rs 57 crore, AS Shipping Pvt Ltd, Rs 6 crore, JM Baxi company, Rs 19 crore, Maithili Aditya, Rs 33 crore, KVR agencies, Rs 92 lakh, Aravind Granites, Rs 94 lakh and Sandhya agencies, Rs 14 crore by transporting granite material.” Based on the complaint, ED officials wrote to the MD of Elite Shipping Agencies India Private Limited, seeking details in connection with FEMA about exporters of granite blocks from Karimnagar to foreign countries through Kakinada and Krishnapatnam ports.

Hyderabad Crore Karimnagar Raid Agencies Granite Kamalakar Swetha Agencies Granites  swetha  shipping  residence  rs  crore  telangana  granites  karimnagar  raid  linked  kamalakar  agencies  granite  minister  ed

History of this topic

ED Raids ex-Odisha Congress Chief's Residence
4 days, 6 hours ago

ED Raids ex-Odisha Congress Chief's Residence

Deccan Chronicle  

The Enforcement Directorate on Thursday conducted raids on the residence of former Odisha Pradesh Congress Committee president and ex-minister Niranjan Patnaik in Bhubaneswar. The ED team comprising around eight to nine members is carrying out the raid from around 7 am today, sources informed, adding that the raids are underway at three places in Bhubaneswar. Though it is still unclear …

Income Tax department recovers 52 kg gold, over ₹11 crore cash from Gwalior man’s abandoned SUV in Bhopal
4 days, 7 hours ago

Income Tax department recovers 52 kg gold, over ₹11 crore cash from Gwalior man’s abandoned SUV in Bhopal

Live Mint  

The Income Tax department and police seized 52 kg of gold bars worth ₹40 crore, along with over ₹11 crore in cash, from an abandoned SUV on Kushalpura road in Bhopal, Madhya Pradesh, on Friday. “A person informed Ratibad police station that an Innova Crysta was standing unclaimed on the Kushalpura road for a long time and about seven to …

Congress under fire: ED raids properties of Harish Rawat's former aide
1 week ago

Congress under fire: ED raids properties of Harish Rawat's former aide

New Indian Express  

DEHRADUN: The Enforcement Directorate and the Income Tax Department launched early morning raids on the properties of Rajeev Jain, a real estate businessman and former officer on special duty to Uttarakhand's ex-Chief Minister Harish Rawat. The operation, conducted with substantial support from the Central Industrial Security Force, took place in Dehradun and Delhi on Tuesday. Sources indicate that several important …

Lokayukta raids 50 places of 10 officials, recovers ₹48.55 crore
Trending News
2 weeks ago

Lokayukta raids 50 places of 10 officials, recovers ₹48.55 crore

Hindustan Times  

The Lokayukta police carried out extensive raids across the state, targeting 10 government officials suspected of amassing disproportionate assets, on Tuesday. The simultaneous raids, conducted at over 50 locations in Bengaluru, Koppal, Chitradurga, Channapatna, and other areas, led to the discovery of assets worth ₹48.55 crore. The simultaneous raids, conducted at over 50 locations in Bengaluru, Koppal, Chitradurga, Channapatna, and …

Lokayukta conducts raids in six districts across Karnataka
2 weeks ago

Lokayukta conducts raids in six districts across Karnataka

The Hindu  

The Lokayukta officials on Tuesday carried out a series of raids against ten government officials in six districts across the State. After gathering information based on the complaints, several teams conducted raids in Bengaluru, Bengaluru Rural district, Gadag, Kalaburagi, Raichur, and Chitradurga, and recovered properties and documents for verification. Officials also raided properties belonging to Sunil Kumar, District Health Officer …

Karnataka Lokayukta raids 10 officials, including BBMP, BESCOM, health departments
2 weeks ago

Karnataka Lokayukta raids 10 officials, including BBMP, BESCOM, health departments

India Today  

The Lokayukta launched an anti-corruption operation across Karnataka early this morning, raiding residences of 10 government officials in six districts. The raids, conducted in Bengaluru, Bengaluru Rural, Gadag, Kalaburagi, Raichur, and Chitradurga, targeted officials accused of amassing disproportionate assets and misusing their positions. Officials also raided properties belonging to Sunil Kumar, district health officer in Bengaluru Rural, and Nanjundayya, an …

I-T raids on former YSRC MLA Grandhi Srinivas continue
1 month, 1 week ago

I-T raids on former YSRC MLA Grandhi Srinivas continue

New Indian Express  

VIJAYAWADA: Income Tax officials reportedly continued raids on the properties of former Bhimavaram YSRC MLA Grandhi Srinivas, who is into aqua business for more than three decades, for the fifth consecutive day on Sunday. It is learnt that a team from Chennai Income Tax Department, along with the Central Industrial Security Force, visited seven places on Wednesday, and started verifying …

I-T Raids on Assets of Bhimavaram Ex-MLA Continues
1 month, 2 weeks ago

I-T Raids on Assets of Bhimavaram Ex-MLA Continues

Deccan Chronicle  

Kakinada: The Income Tax officials continued raids on the fourth day on Saturday on the properties of former Bhimavaram MLA Grandhi Srinivas. It is said that the officials kept an eye on the movement of Grandhi Srinivas and his properties for past six months before the elections. Officials plea to sand customers East Godavari district collector P. Prashanthi suggested the …

Income Tax Dept raiding locations linked to Jharkhand CM’s private secretary
1 month, 2 weeks ago

Income Tax Dept raiding locations linked to Jharkhand CM’s private secretary

Hindustan Times  

Ranchi: The Income Tax Department is raiding around 16 locations associated with Sunil Srivastava, private secretary to Jharkhand chief minister Hemant Soren, and others, in Ranchi and Jamshedpur, people aware of the development said on Saturday. Earlier, the Income Tax Department conducted raids at 35 places in Ranchi, Jamshedpur, Giridih and Kolkata on October 26. “The Income Tax had included …

ED Raids Premises Linked To Minister, Allies In Poll-Bound Jharkhand
2 months, 1 week ago

ED Raids Premises Linked To Minister, Allies In Poll-Bound Jharkhand

ABP News  

The Enforcement Directorate on Monday conducted searches in connection with a money laundering investigation linked to alleged irregularities in the Jal Jeevan Mission scheme's implementation in poll-bound Jharkhand, official sources said. Premises linked to Drinking Water and Sanitation Minister Mithilesh Kumar Thakur and a personal staffer, IAS officer Manish Ranjan, some government officials, contractors and businessmen are being searched by …

Karnataka Lokayukta Conducts Second Large-Scale Raid In A Week, Inspects 54 Locations Linked To Govt Officials
5 months ago

Karnataka Lokayukta Conducts Second Large-Scale Raid In A Week, Inspects 54 Locations Linked To Govt Officials

ABP News  

The Karnataka Lokayukta conducted extensive raids in 55 locations across six districts in the state on Friday. According to ANI, "Lokayukta raids residence of 12 state officials - raids on the residence of 6 officials in Bangalore city - Raids on the residence of two officials in Bangalore Rural District - raids on the residence of two officials in Shimoga …

ED Raids in Valmiki Development Corporation Case Unwarranted: D K Shivakumar
5 months, 1 week ago

ED Raids in Valmiki Development Corporation Case Unwarranted: D K Shivakumar

News 18  

Karnataka Deputy Chief Minister D K Shivakumar has termed the Enforcement Directorate raids in the Valmiki Development Corporation case as unwarranted. The ED on Wednesday conducted searches at multiple places allegedly linked to former Karnataka Minister B Nagendra and MLA Basanagouda Daddal in connection with the illegal money transfer case in the state-owned corporation. The raids were carried out in …

Granite Firm Owned by BRS MLA’s Brother Diverted ill-gotten Rs 300 Crore: ED
6 months ago

Granite Firm Owned by BRS MLA’s Brother Diverted ill-gotten Rs 300 Crore: ED

Deccan Chronicle  

Hyderabad: Santosh Sand and Granite Supply, owned by Patancheru BRS legislator Gudem Mahipal Reddy's brother Gudem Madusudhan Reddy, indulged in irregularities by excavating and transporting quantities of material way beyond the permitted limits. "The accused firm was found to have excavated and transported an excess quantity of 11,98,743 CBM of building stone and road metal within the quarry lease permitted …

Sand mining scam: ED conducts raids at former UP minister Gayatri Prajapati's house
9 months, 1 week ago

Sand mining scam: ED conducts raids at former UP minister Gayatri Prajapati's house

Op India  

On Thursday, the Enforcement Directorate raided over a dozen places in Uttar Pradesh, Delhi, and Maharashtra as part of an ongoing money laundering investigation involving former Uttar Pradesh minister Gayatri Prajapati and his family members. The ED’s money laundering case, filed in 2021, after an FIR filed by the Uttar Pradesh Vigilance Department against Prajapati and individuals associated with him …

Odisha IT dept raids coal bizman’s brothers’ property
11 months ago

Odisha IT dept raids coal bizman’s brothers’ property

New Indian Express  

ROURKELA: The Income Tax department authorities on Friday and Saturday conducted raids on the property possessed by both brothers of coal businessman and industrialist Ghanshyam Dalmia alias Bunty, who is under scanner over alleged tax evasion. While the IT officials were tight-lipped about the matter, unofficial sources said a sponge iron plant of Ghanshyam’s elder brother Jogesh Dalmia in Rajangpur …

Lokayukta raids six govt. officials in Bengaluru and Ramanagara, unearths assets worth over ₹51 crore
11 months, 2 weeks ago

Lokayukta raids six govt. officials in Bengaluru and Ramanagara, unearths assets worth over ₹51 crore

The Hindu  

The Lokayukta police conducted search and seizure operations on 35 premises linked to six government officials, four posted in Bengaluru and two in the neighbouring Ramanagara district, on Tuesday and unearthed assets worth over ₹51 crore. The Lokayukta police discovered documents for 16 sites, one house, and 7.6 acres of agricultural land worth ₹21.27 crore vehicles and ornaments worth around …

Income Tax raids target businessmen, former TMC MLA in Bengal over alleged tax evasion
1 year ago

Income Tax raids target businessmen, former TMC MLA in Bengal over alleged tax evasion

India TV News  

Income Tax officers conducted raids on Wednesday morning at the residences of multiple businessmen, including a former Member of the Legislative Assembly from the ruling Trinamool Congress, in various locations across West Bengal. The raids took place in Asansol, Durgapur, and Raniganj, with the primary reason being the alleged non-payment of taxes by the targeted businessmen over several years, according …

Karnataka: Top BJP leader's kin among 13 officials raided by Lokayukta
1 year ago

Karnataka: Top BJP leader's kin among 13 officials raided by Lokayukta

Hindustan Times  

Karnataka Lokayukta sleuths carried out raids against 13 officials on Tuesday in connection with a disproportionate assets case. Yadgir district Health Officer Dr Prabhuling Mankar, who is said to be a relative of a top BJP leader in the southern state, was among those raided. During the searches, a plot of land, a house, landed properties and documents worth ₹ …

Income-tax Officials Raid BRS, Congress Candidates in Telangana
1 year ago

Income-tax Officials Raid BRS, Congress Candidates in Telangana

Deccan Chronicle  

Hyderabad: Income-tax officials conducted raids on residences of Alampur Congress candidate Sampath Kumar and associates of Narayanpet BRS nominee S. Rajender Reddy and reportedly seized unaccounted money. In another incident, the I-T officials conducted raids on Alampur Congress candidate Sampath Kumar's residence located at Shantinagar of Vaddepalli mandal in Jogulamba Gadwal district. The I-T officials along with Election Commission flying …

Income-Tax Officials Raid Sabitha's Associates
1 year, 1 month ago

Income-Tax Officials Raid Sabitha's Associates

Deccan Chronicle  

Hyderabad: Income-tax officials have conducted raids on the residences of BRS’ Maheshwaram candidate P. Sabitha Indra Reddy's close associates and relatives at 15 different places in Hyderabad on alleged cash transactions. Sources said that the I-T officials carried out raids on the residence and office of Pradeep Reddy, a real estate businessman in the city and is a close relative …

Tamil Nadu: IT Dept carries out searches for fourth consecutive day at premises linked to Minister EV Velu
1 year, 1 month ago

Tamil Nadu: IT Dept carries out searches for fourth consecutive day at premises linked to Minister EV Velu

India TV News  

IT raid: The Income Tax officials on Monday continued searches for the fourth consecutive day at multiple locations in Tamil Nadu linked to state minister EV Velu. The search operations were earlier conducted at the residence of Padma, sister of late DMK leader Vasugi Murugesan, businessman Suresh's office in the Gandhipuram area and also at his residence in KVP Nagar. …

Lokayukta police raids 17 officials in Karnataka
1 year, 1 month ago

Lokayukta police raids 17 officials in Karnataka

The Hindu  

In a major crackdown, the Lokayukta offcials on Monday raided the offices and residential premises of 17 government officials across the State. The Lokayukta Police had registered Disproportionate Assets cases based on a preliminary inquiry before conducting raids on Monday. Of those raided, the Lokayukta police said they discovered the highest DA of 322% to his known sources of income …

I-T raids continue, crores seized from Bengaluru builder
1 year, 2 months ago

I-T raids continue, crores seized from Bengaluru builder

The Hindu  

In a continuation of the raids since Thursday, Income Tax officials on Sunday searched an apartment in Kethamaranahalli at Rajajinagar belonging to a city-based builder and allegedly recovered cash worth several crores and incriminating documents from him. The I-T officials questioned the builder to ascertain the source of the money and the documents pertaining to several immovable properties in and …

I-T raid: Contractor’s son claims money came from land sale; BJP demands CBI probe
1 year, 2 months ago

I-T raid: Contractor’s son claims money came from land sale; BJP demands CBI probe

The Hindu  

The son of the contractor whose properties were raided by the Income Tax Department during which a large amount of cash, said to be over ₹40 crore, was recovered, has claimed the money was his own, which came from a land sale deal and he would explain to the I-T sleuths soon. The I-T sleuths had raided premises linked to …

I-T raid on contractor who alleged 40% commission against BJP govt in Karnataka
1 year, 2 months ago

I-T raid on contractor who alleged 40% commission against BJP govt in Karnataka

The Hindu  

Income Tax sleuths raided the properties linked to a prominent contractor in the city in the early hours of Friday and recovered cash, speculated to be over ₹40 crore. The contractor, R. Ambikapathy, is the office-bearer of multiple contractors’ associations in Karnataka that had made the “40% commission” allegation against the previous BJP regime. Even as Deputy Chief Minister D. …

FEMA violation: ED issues notice to Gangula's family members
1 year, 3 months ago

FEMA violation: ED issues notice to Gangula's family members

Deccan Chronicle  

Karimnagar: The Enforcement Directorate has issued a show-cause notice to Swetha Granites and Swetha Agencies owned by the family members of the Backward Class Welfare minister Gangula Kamalakar for violating the Foreign Exchange Management Act. The ED officials identified irregularities in exporting granite material to China by Swetha granite companies. In November last year, ED and Income Tax department officials …

ED seizes Rs 25.8 crore following raids in Maharashtra in money laundering case
1 year, 4 months ago

ED seizes Rs 25.8 crore following raids in Maharashtra in money laundering case

India TV News  

The Enforcement Directorate seized cash and jewellry worth Rs 25.81 crores following raids carried out across 13 locations in Maharashtra in connection to a money laundering case, informed officials on Saturday. During the search operation conducted on Thursday, ED seized a large number of incriminating documents along with 39.33 kg of gold and diamond jewellry worth Rs 24.7 crore and …

Enforcement Directorate Raids Congress Haryana MLA Dharam Singh Chokker Companies Homebuyer Fraud
1 year, 4 months ago

Enforcement Directorate Raids Congress Haryana MLA Dharam Singh Chokker Companies Homebuyer Fraud

ABP News  

The Enforcement Directorate seized four luxury cars, jewellery worth Rs 14.5 lakh and Rs 4.5 lakh in cash after conducting raids against Congress Party’s Harayana MLA Dharam Singh Chhoker and companies owned and controlled by him. This was done by the agency in connection with a money laundering case linked to alleged fraud with homebuyers, said the ED on Monday …

ED seizes luxury cars, jewellery, & cash after raids on Haryana Cong MLA
1 year, 4 months ago

ED seizes luxury cars, jewellery, & cash after raids on Haryana Cong MLA

Hindustan Times  

Four luxury cars, jewellery worth ₹14.5 lakh and ₹4.5 lakh in cash have been seized after raids were conducted against the Congress' Haryana MLA Dharam Singh Chokker and companies "owned and controlled" by him as part of a money laundering case linked to alleged fraud with homebuyers, the ED said on Monday. Haryana MLA Dharam Singh Chokker The action under …

Bihar: ED, Income Tax dept raid Finance Minister Vijay Choudhary relative's residence in Begurasai
1 year, 6 months ago

Bihar: ED, Income Tax dept raid Finance Minister Vijay Choudhary relative's residence in Begurasai

India TV News  

Bihar raids : Teams of Income Tax and Enforcement Directorate today conducted raids at the Begusarai residence of prominent builder Ajay Kumar Singh- the brother-in-law of Bihar Finance Minister Vijay Kumar Chaudhary. Ajay Singh, alias Karu Yadav, also shares a close relationship with JD state president Lalan Singh. The raid was conducted at Ajay Singh residence located at Sri Krishna …

‘Sinister attempts to kill…’: Cong slams Centre after ED raids on Tejashwi Yadav
1 year, 9 months ago

‘Sinister attempts to kill…’: Cong slams Centre after ED raids on Tejashwi Yadav

Live Mint  

Soon after ED conducted searches in the premises of former Bihar Chief Minister Lalu Prasad Yadav's family, Congress President Mallikarjun Kharge on Friday accused the Narendra Modi government of making ‘sinister attempts to kill democracy’ by misusing probe agencies against Opposition leaders. He slammed the Central government over the ED raids on Bihar Deputy CM Tejashwi Yadav's Delhi residence in …

ED raids Tejashwi Yadav’s house and several other locations
1 year, 9 months ago

ED raids Tejashwi Yadav’s house and several other locations

Live Mint  

In the ongoing investigation of the land for jobs scam case, Enforcement Directorate on Friday conducted raids at the Delhi residence of Bihar's Deputy Chief Minister Tejashwi Yadav. Notably, Lalu Prasad Yadav and his wife Rabri Devi are the prime accused in the 'Lands for job' scam. In the corruption case, the CBI has filed a charge sheet against Lalu …

ED raids in over 8 spots linked to Nagpur bizmen in Rs-1,000 crore investment fraud case
1 year, 9 months ago

ED raids in over 8 spots linked to Nagpur bizmen in Rs-1,000 crore investment fraud case

India Today  

The Enforcement Directorate conducted a day-long raid on over eight locations linked to several businessmen and entry operators in Maharashtra’s Nagpur in connection with an alleged Rs-1,000 crore investment fraud case on Friday. According to sources, the case is related to an investment fraud-cum-money laundering racket run by Pankaj Mehadia and his accomplices where they duped investors of hundreds of …

Tax evasion: IT department searches Chennai-based firms in Hyderabad
1 year, 10 months ago

Tax evasion: IT department searches Chennai-based firms in Hyderabad

Deccan Chronicle  

Hyderabad: The income-tax department conducted searches at real estate firms and hospitality companies including two Chennai-based groups, Adityaram, which has a presence in the city, Andhra Pradesh and Tamil Nadu, and Ambalal Real Estate. The group companies include Adityaram Properties Ltd, Adityaram Studios Ltd, Adityaram Movies, Adityaram Housing Ltd, Adityaram Infrastructure Projects LLP, and Adityaram Convention and Resorts. The I-T …

I-T raids pharma, realty firms in Hyderabad and Andhra Pradesh; claims tax evasion
1 year, 10 months ago

I-T raids pharma, realty firms in Hyderabad and Andhra Pradesh; claims tax evasion

Deccan Chronicle  

Hyderabad: The Income-tax department on Tuesday raided several business firms across the city and Andhra Pradesh, including Vasudha Pharma Chem Limited and IAS officer-turned-BRS MLC Venkatrami Reddy, for alleged tax evasion. “The I-T officials, armed with income-tax returns filed by Vasudha Pharma and individuals, allegedly found violations in sources of income and expenditure, including purchase and sales of pharma-related material. …

ED raids underway at multiple locations in connection with Chhattisgarh coal scam
1 year, 11 months ago

ED raids underway at multiple locations in connection with Chhattisgarh coal scam

India Today  

The Enforcement Directorate is conducting raids at multiple locations in Raipur and Bilaspur in connection with the Chhattisgarh coal scam. Apart from this, IAS Sameer Vishnoi and chief minister's deputy secretary, Saumya Chaurasia, besides businessmen Laxmikant Tiwari and Nikhil Chandrakar, are also in jail in connection with a money laundering case linked to a purported coal levy scam. CHHATTISGARH COAL …

CBI to probe alleged tax evasion by granite firms in Karimnagar
1 year, 11 months ago

CBI to probe alleged tax evasion by granite firms in Karimnagar

Deccan Chronicle  

Warangal: The CBI has decided to carry out a detailed investigation into the allegations of tax evasion by granite companies based in Karimnagar, sources said. In November, about 10 teams of officials from the Enforcement Directorate and income-tax departments raided the houses of minister Gangula Kamalakar and his relatives, alleging that their firms had violated Fema norms, as also granite …

I-T raids realtor Vamsiram Subba Reddy for evading tax
2 years ago

I-T raids realtor Vamsiram Subba Reddy for evading tax

Deccan Chronicle  

Hyderabad: The income-tax department conducted raids on the offices and properties owned by the real estate group Vamsiram Builders and Developers. It was learnt that the raids were carried out following allegations of tax evasion by the group in connection with its ventures spread across the city as well as alleged investments in the group from undisclosed sources. The residences …

ED attaches assets of JC Prabhakar
2 years ago

ED attaches assets of JC Prabhakar

Deccan Chronicle  

ANATAPUR: The Enforcement Directorate on Wednesday attached the assets of former Tadipathri MLA and municipal chairman J.C. Prabhakar Reddy and his close aide C. Gopal Reddy in connection with the illegal registration of BS-III vehicles as BS-IV vehicles and violation of Supreme Court Orders. ED attached assets worth Rs 22.10 crore of Prabhakar Reddy and Gopal Reddy of Tadipathri in …

IT raids on three firms in Ludhiana: Cash, jewellery worth ₹11-crore seized
2 years ago

IT raids on three firms in Ludhiana: Cash, jewellery worth ₹11-crore seized

Hindustan Times  

The officials of the Income Tax department have seized cash and jewellery worth ₹11-crore from different premises of the two jewellers and a departmental store, which were raided from November 24 to 26. The raids were carried out at Nikkamal Jewellers on Mall road, Sardar Jewellers near Aarti chowk and Mani Ram Balwant Rai in Ludhiana. The raids were carried …

I-T sleuths raid Malla Reddy’s residence, family’s edu. institutions
2 years, 1 month ago

I-T sleuths raid Malla Reddy’s residence, family’s edu. institutions

Deccan Chronicle  

HYDERABAD: Income Tax department sleuths on Tuesday searched the residence and offices of institutions owned by minister Malla Reddy and his family members, over suspicions of tax evasion in allotting medical and engineering seats in family-run establishments. Malla Reddy and his family own a medical college, hospitals, an engineering college, a private university and other educational institutions. While a group …

Telangana: Income Tax searches at residences, offices of TRS Minister Malla Reddy
2 years, 1 month ago

Telangana: Income Tax searches at residences, offices of TRS Minister Malla Reddy

India TV News  

Officials of Income Tax department on Tuesday carried out raids at the residences and offices of Telangana Labour Minister Ch Malla Reddy and his close family members. Ministers of KCR Cabinet are under agencies radar Malla Reddy is the second minister of Chief Minister K Chandrasekhar Rao’s Cabinet who was raided by the Central agencies. On November 9, Enforcement Directorate …

Telangana GST teams conduct raids on Rajgopal Reddy\'s son firm
2 years, 1 month ago

Telangana GST teams conduct raids on Rajgopal Reddy\'s son firm

Deccan Chronicle  

Hyderabad: Days after the ED raided premises linked to Telangana BC Welfare Minister Gangula Kamalakar as part of a money laundering investigation related to an alleged granite scam, state Goods and Service Tax investigators conducted searches at Sushee Infra and Mining belonging to family members of Telangana BJP Leader Komatireddy Raj Gopal Reddy on Monday. Around 11 a.m. on Monday, …

ED, I-T, CBI raids put top TRS leaders in panic mode
2 years, 1 month ago

ED, I-T, CBI raids put top TRS leaders in panic mode

Deccan Chronicle  

HYDERABAD: Multiple raids by the CBI, I-T, and the ED in the state are sending shivers down the spine of TRS leaders, as they fear they would be the target of the central investigation agencies due to the ongoing political confrontation between the TRS and BJP. Over 25 TRS top leaders, including ministers, MPs, MLAs, and MLCs, who are directly …

ED raids granite firms in Karimnagar, Gangula cuts short Dubai trip
2 years, 1 month ago

ED raids granite firms in Karimnagar, Gangula cuts short Dubai trip

Deccan Chronicle  

Warangal: Enforcement Directorate and Income Tax officials raided granite companies in Baopet, Kothapally mandal, allegedly owned by BC welfare minister and Karimnagar MLA Gangula Kamalakar, for the second day in a row on Thursday over alleged tax evasion and Foreign Exchange Management Act violations. According to sources, around 10 teams from both departments, including women officials, conducted search operations in …

Taxmen raid Jagadish Reddy\'s PA\'s house
2 years, 1 month ago

Taxmen raid Jagadish Reddy\'s PA\'s house

Deccan Chronicle  

HYDERABAD: Three days before Munugode goes to polls, officials from the income-tax department conducted raids on the residence of Prabhakar Reddy, personal assistant of energy minister G. Jagadish Reddy, on Monday. Around 7.30 pm, IT officials descended on the two-floor residence of Prabhakar Reddy at Tirumalnagar in Nalgonda and launched their search operation after informing Prabhakar Reddy, who was away …

I-T dept conducts raids, surveys on unrecognised political parties, NGOs Oxfam, CPR
2 years, 3 months ago

I-T dept conducts raids, surveys on unrecognised political parties, NGOs Oxfam, CPR

India TV News  

Raids on NGOs, unrecognised parties: The Income Tax department on Wednesday conducted raids and surveys in various states in separate cases related to alleged tax evasion, violation of FCRA violation and illicit funding of registered unrecognised political parties, official sources said. The coordinated operations were carried out at over 110 locations in Gujarat, Delhi, Uttar Pradesh, Maharashtra, Madhya Pradesh, Chhattisgarh, …

ED raids multiple locations across Jharkhand in illegal mining case
2 years, 4 months ago

ED raids multiple locations across Jharkhand in illegal mining case

India Today  

The Enforcement Directorate on Wednesday raided multiple locations in Jharkhand as part of an ongoing money-laundering investigation into alleged illegal mining in the state, official sources said. The ED probe began after the agency raided Mishra and his alleged associates on July 8, covering 19 locations in Sahibganj, Barhet, Rajmahal, Mirza Chauki and Barharwa in Jharkhand in the case linked …

Land-for-job scam | CBI raids residences of RJD leaders close to Lalu Prasad’s family
2 years, 4 months ago

Land-for-job scam | CBI raids residences of RJD leaders close to Lalu Prasad’s family

The Hindu  

The Central Bureau of Investigation on Wednesday conducted searches at the houses of several Rashtriya Janata Dal leaders said to be close to the family of party chief Lalu Prasad, in the land-for-Railway job scam case. The CBI raided the residences of RJD leaders — former MLC Subodh Rai, Rajya Sabha member Ashfaque Karim, MLC Sunil Singh and Faiyaz Ahmad …

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