Officials conducted searches at 50 locations including Indore, Bhopal, Goa and Delhi, according to sources.
08 Apr 2019 9:57 AM
BJP leader Sushil Kumar Modi had alleged that Mr Lalu Yadav’s family had used several shell companies for the dubious land deals.
17 May 2017 1:28 AM
The Income Tax department has been conducting raids across the country over the last few days, following demonetisation.
21 Dec 2016 10:56 AM
I-T department had last week conducted a raid at an Axis Bank branch in Noida and unearthed Rs 60 crore from the accounts of 20 shell firms.
19 Dec 2016 1:23 AM
The Income Tax department on Thursday raided Noida Axis Bank branch which revealed 20 fake accounts with deposits of Rs. 60 crores.
16 Dec 2016 12:10 PM
A total of Rs 450 crore had been deposited in the branch since November 8.
09 Dec 2016 5:28 PM
This is the largest seizure of new currency notes after the old Rs 500 and Rs 1,000 notes were scrapped on November 8.
09 Dec 2016 5:07 PM