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Crime
IT searches in NCR, Haryana, West Bengal reveal large scale under-invoicing of imports
The Income Tax Department has carried out search and seizure operations on an importer and trader of laptops, mobile phones and peripheral parts in National Capital Region, Haryana and West Bengal.
During the course of the search,…
Tamil Nadu: CM Stalin seeks PM Modi’s intervention for release of 23 fishermen arrested by Sri…
Tamil Nadu Chief Minister M. K. Stalin has appealed to Prime Minister Narendra Modi to immediately take steps to release 23 fishermen from the state who were apprehended by the Sri Lankan Navy.
In a letter to the Prime Minister, the…
6 CRPF personnel injured in blast at Raipur Railway Station
Six personnel of Central Reserve Police Force (CRPF) were injured in a blast on Platform Number 2 of Raipur Railway Station in Chhattisgarh on Saturday morning.
The injured were rushed to a private hospital and condition of one Head…
Maharashtra: IT searches generate unaccounted revenue of Rs. 184 Cr
The Income Tax Department carried out search and seizure operations on two real estate business groups of Mumbai and certain individuals/ entities associated with them. The search operations commenced on 07.10.2021 and have been carried out…
Karnataka: Income Tax Department conducts searches in Bengaluru
The Income Tax Department carried out search and seizure operations in the case of three major contractors based out of Bengaluru engaged in the execution of irrigation and highway projects. The searches commenced on 07.10.2021 have been…
Mundra port drugs seizure case: NIA conducts searches at five locations in Delhi & Noida
National Investigation Agency (NIA) has conducted searches at five locations in Delhi and Noida in connection with Mundra port drugs seizure case.
Last month, three thousand kilogram heroin was seized from Mundra Port in Gujarat.…
The Sword of Damocles Hanging…By V.V.Hariprasad
The Information Technology Act 2000 is master piece legislation and a historic technical one which India has witnessed. One can say that as the feeling of love is a great motivation to lead a successful and emotional life, coincidentally “…
NCB condemned allegations about cruise ship raid
NCB says allegations leveled against agency in connection with recent cruise ship raid are baseless
Narcotics Control Bureau (NCB) has said that all allegations leveled against the agency in connection with the cruise ship raid and…
Hyderabad: Cash seizure of over Rs. 142 Cr in searches of IT
The Income Tax Department carried out search & seizure operations on 06.10.2021 on a major Pharmaceutical group based out of Hyderabad. This Pharmaceutical group is engaged in the business of manufacturing of intermediates, Active…
Kerala gold smuggling case: HC quashes preventive detention of Swapna Suresh under COFEPOSA
A Division Bench comprising Justice Jayasankaran Nambiar and Justice Mohammad Niyaz allowed the petition filed by Swapna's mother seeking quashing of the detention order citing it as illegal and arbitrary.
The case relates to the seizure…