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ED raids Paytm, Razorpay, Cashfree premises in Bengaluru

ED raids Paytm, Razorpay, Cashfree premises in Bengaluru

The central probe agency said that the exercise was part of an investigation into illegal instant smart-phone based loans operated by Chinese persons

3 Sept 2022 4:45 PM IST

Ex TN minister, kins being raided for amassing illicit wealth

Ex TN minister, kins being raided for amassing illicit wealth

20 Jan 2022 12:04 PM IST

IT attaches assets worth Rs1000 Cr allegedly belonging to Ajit Pawar

IT attaches assets worth Rs1000 Cr allegedly belonging to Ajit Pawar

Mumbai: The Income Tax Department has reportedly seized assets amounting to over Rs 1000 crore which is allegedly linked...

2 Nov 2021 3:25 PM IST

Talibani mindset behind the raids on actor Sonu Sood: Shiv Sena

Talibani mindset behind the raids on actor Sonu Sood: Shiv Sena

The Income Tax department raided six offices belonging to actor Sonu Sood in Mumbai Yesterday. Today, officials arrived...

16 Sept 2021 9:55 PM IST

Joint surprise raids at 100 locations across country

Joint surprise raids at 100 locations across country

New Delh: In a massive action over alleged cases of corruption, the Central Bureau of Investigation (CBI) on Friday...

19 March 2021 3:32 PM IST