Mumbai emerged as major destination for drugs
Mumbai emerged as major destination for drugs Metro cities of India serve as the prime destination for various contrabands. NCB in synchronised operations at Mumbai
Tag : raid
Income Tax search on Chinese entities
Based on the credible information that few Chinese individuals and their Indian associates were involved in money laundering and hawala transactions through series of shell
Ajay Devgn to return with Raid 2
Ajay Devgn is all set to return with Raid 2 which will revolve around a case inspired by a true story. The actor had played
Income Tax Department unearths huge defaults
In a major breakthrough, the Tax Deducted at Source (TDS) wing of the Income Tax Department has unearthed default of TDS of Rs 324 crore
हनी ट्रैप मामला: पुलिस ने छापेमारी कर 67 महिलाओं को छुड़ाया
मध्य प्रदेश के हनी ट्रैप मामले में पुलिस ने शनिवार देर रात इंदौर के एक कारोबारी से जुड़े नाइट क्लब समेत कई ठिकानों पर छापेमारी
IT Raids on BMC Contractors
The Income Tax Department has detected alleged irregularities to the tune of Rs 735 crore after conducting searches on civil contractors working for the Brihanmumbai Municipal Corporation