Tag: documents

Income Tax officials unearth Rs 42 crore cash from builder’s house after raid

BENGALURU: Income Tax (I-T) officials raided a builder at Ganesha Block in…

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RBI tells banks to release borrowers’ property papers in 30 days of loan settlement or pay relief

Mumbai (Maharashtra) [India], September 13 (ANI): The Reserve Bank of India on…

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Lokayukta police carry out searches on officials across state over disproportionate assets

BENGALURU: The Lokayukta police on Thursday launched simultaneous raids on officials at…

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CID team seizes documents from houses of accused in Udupi paramedical college case

UDUPI: The Criminal Investigation Department (CID), which is investigating the Udupi paramedical…

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Former US president Donald Trump indicted on 37 counts in classified documents case

Washington [US], June 10 (ANI): Donald Trump has been charged with 37…

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Lokayukta police raids officials across state over disproportionate assets

BENGALURU: The Lokayukta police on Wednesday conducted simultaneous raids across the state…

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ED concludes raids against Atiq Ahmed, associates; documents, property papers, jewellery worth Rs 2.5 crores seized

Prayagraj (Uttar Pradesh) [India], April 14 (ANI): The Enforcement Directorate (ED) on…

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Ahead of Karnataka polls, unaccounted cash of Rs 1 cr seized in Bengaluru

Bengaluru (Karnataka) [India], April 14 (ANI): Ahead of Karnataka assembly elections, the…

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Rs 2 crore cash seized from bus passenger in Belagavi; gold and silver seized from car

BELAGAVI: Officials on election duty have seized Rs 2 crore in cash…

I-T officials raid offices of Sobha Developers

BENGALURU: The Income Tax Department on Monday raided the offices of Sobha…