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Sunday , 24 September 2017
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Tag Archives: #Raid

IT raids on former external affairs minister S M Krishnas son-in-laws firms

Income Tax today raided over 20 locations in Bengaluru, Mumbai, Chennai and Chikmagalur, including premises of former Karnataka Chief Minister SM Krishna’s son-in-law VG Siddhartha. The Coffee Day Square in Bengaluru, the headquarters of Cafe Coffee Day owned VG Siddharta, was searched. VG Siddhartha is founder-owner of Cafe Coffee Day chain of coffee houses. Siddhartha founded Amalgamated Bean Coffee Trading ... Read More »

Mirwaiz ,Yasin Malik detained ahead of Hurriyat meeting

The Jammu and Kashmir Police have detained two Kashmiri separatists ahead of a Monday meeting called to discuss the NIA raids on the homes of Hurriyat leaders. Jammu and Kashmir Liberation Front chairman Yasin Malik was taken into preventive custody on Monday, a night after Mirwaiz Umar Farooq, who heads the moderate faction of the separatist Hurriyat Conference, was put ... Read More »

Pakistani currency recovered from Separatists’ locations

National Investigation Agency  yesterday initiated raids at 23 places in Kashmir, Delhi and Haryana in connection with funding received from Pakistan for terror and violence in the Valley. According to NIA sources, searches are underway at four locations in Kashmir and one in Jammu. During the course of searches, Pakistani currency (a few thousand) and currencies belonging to the United Arab ... Read More »

Karti Chidambaram leaves for London after the raids

Karti Chidambaram, who was raided couple of days back along with his associates for an alleged bribery and corruption case, has left for London on Thurdsay which was described as a scheduled trip by his father P Chidambaram.  “Karti is travelling as per earlier travel plans. He will return after a few days. There is no ban on his travel,” ... Read More »

P Chidambaram’s House raided by CBI

Former Finance Minister and Congress Leader P Chidambaram’s house was raided this morning by the CBI. The reason for the raids are not yet been made public. Chidambaram stays in Nungabakkam,Chennai close to the passport office in a palatial bungalow which is protected with electric fences over the compound wall. His name was in many places for all the wrong ... Read More »

Huge stash of cash, jewellery seized in raids of Haryana MLA’s firms

The firms allegedly owned by Jind Jasbir Deswal, an independent MLA from Haryana revealed stash of cash of Rs. 8 Crores and jewels of Rs.2 Crores. He has been issued with notice from the IT dept asking him to appear before it in what could probably be the case of tax evasion. On receiving the tip of  unaccounted cash sales and ... Read More »

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