New Delhi: The Income Tax department on Thursday recovered Rs 7.5 crore from raids on actor Priyanka Chopra's residence. Sources have told CNN-IBN that Priyanka and her father failed to account for the Rs 7.5 crore seized from actor's residence during the income tax raids. The income tax raids were conducted on Priyanka Chopra over two days. ...
07:15 PM, Jan 27, 2011
Dharamsala: Huge amount of foreign currency was seized during raids at a transit home of 17th Karmapa Ugyen Trinley Dorje at Sidhbari near Dharamsala on Thursday. ADGP (Law and Order) S R Mardi said the exact amount of currency notes of different countries recovered during the raids at Gyuto Monastery, 6 km from here, will be known after counting them. A close aide of Kaprmapa, Rabjaychojan alias Shakti Lama, was...
06:13 PM, Jan 27, 2011
Mumbai: Income Tax department on Monday raided residences and offices of Bollywood actors Katrina Kaif and Priyanka Chopra for suspected tax evasion on income accruing from advertisements, foreign assignments and guest appearances. The raids began at 7.30 am and went on till late evening, an I-T official said, adding the exercise would continue on Tuesday. "We suspect tax evasion on brand endorsements, offshore assignments and private appearances," the official said....
11:25 AM, Jan 24, 2011
New Delhi: Nashik onion traders on Monday decided not to purchase onions for two days from the Agricultural Produce Market Committees, following the nationwide income tax raids on onion traders. They, however, later withdrew their strike following assurances from the state government. Traders were protesting against the Maharashtra government's directive of selling onions at not more than Rs 40 per kg. The decision to go on a strike was taken...
10:22 AM, Jan 10, 2011
New Delhi: The Income Tax Department on Saturday conducted survey operations on city-based business premises of onion traders from neighbouring Uttar Pradesh to detect hoarding and illegal profiteering. Sources said the surveys were carried out on the premises of those traders who were searched by the department in Uttar Pradesh on Friday. "There were no searches on any trader from Delhi but surveys were conducted on the city premises of...
03:56 PM, Jan 08, 2011
New Delhi: Retail prices of onions declined by Rs 5-10 per kg to Rs 60 in metros across the country after the Income Tax department conducted raids on Friday on onion traders to check hoarding of onion stock. The maximum fall in retail prices was seen in Chennai, where the rates declined by Rs 10 to Rs 50/kg today from Rs 65/kg on Thursday. Similarly, prices dipped by Rs 5...
08:09 AM, Jan 08, 2011
New Delhi: The CBI is conducting searches at over 10 places in the National Capital Region including premises of four firms in connection with the Games scam. The premier investigating agency is also conducting raids at the residence of former Commonwealth Games Organising Committee DG V K Verma who is a key aide of Suresh Kalmadi. The Central Bureau of Investigation (CBI) on Wednesday registered the fourth FIR in connection...
09:18 AM, Jan 06, 2011
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08:41 PM, Dec 24, 2010
New Delhi: Beleaguered Commonwealth Games Chairman Suresh Kalmadi on Friday claimed innocence and said that he had been cooperating fully with the Central Bureau of Investigation (CBI) in connection with the alleged cases of corruption and irregularities related to the Games. "I have offered full cooperation to CBI. The budget of Organising Committee was Rs 1,500 crore. Organising Committee's budget was only four to five per cent of the budget...
04:15 PM, Dec 24, 2010
New Delhi: The Central Bureau of Investigation (CBI) on Friday raided Commonwealth Games Organising Committee Chairman Suresh Kalmadi's officews and residences across the country in connection with the alleged cases of corruption and irregularities in the Games. CBI officials started the raid at around 7 AM at his offices and residences in Delhi, Mumbai and Pune. Besides Kalmadi, the premises of his personal secretary Manoj Bhure in Pune were also...
12:25 PM, Dec 24, 2010
New Delhi: Reacting to the CBI raids on CWG OC Suresh Kalmadi, BJP spokesperson Ravi Shankar Prasad on Friday said the raids have come very late. "We are not very happy with this delayed raid, but would certainly expect a prompt, fair investigation and nabbing of the culprit as promised by the Prime Minister," said Ravi Shankar Prasad. "Why so much of a delay, why so much of documents being...
08:34 AM, Dec 24, 2010
New Delhi: Reacting to the CBI raids on CWG OC Suresh Kalmadi, BJP spokesperson Ravi Shankar Prasad on Friday said the raids have come very late. "We are not very happy with this delayed raid, but would certainly expect a prompt, fair investigation and nabbing of the culprit as promised by the Prime Minister," said Ravi Shankar Prasad. "Why so much of a delay, why so much of documents being...
08:34 AM, Dec 24, 2010
New Delhi: The noose is tightening around Commonwealth Games Organising Committee Chairman Suresh Kalmadi with the Central Bureau of Investigation (CBI) on Friday conducting raids at his offices and residences in Delhi, Mumbai and Pune. The CBI also swooped at Kalmadi's residence in central Mumbai. After the raids, Kalmadi is likely to be questioned formally by the premier investigating agency. The CBI has also taken Kalmadi's secretary PK Srivastava to...
07:31 AM, Dec 24, 2010
New Delhi: The CBI is trying to decipher the information stored in over a dozen computers seized from the premises of corporate lobbyist Niira Radia and former TRAI chairman Pradip Baijal among others raided by the agency in connection with the probe into 2G scam. The probe agency has sent these computer systems and laptops for a detailed analysis at the Forensic Sciences Laboratory to retrieve the information stored in...
06:15 PM, Dec 16, 2010
New Delhi: The BJP, on Wednesday, described the CBI raids in connection with the 2G spectrum allocation scam as "too little, too late" and claimed its demand for a Joint Parliamentary Committee (JPC) on the issue was even more relevant now. "The CBI raids are too little, too late. Hope this is not just a sham. The accused have got all the time to conceal relevant documents," BJP spokesperson Prakash...
06:30 PM, Dec 15, 2010
New Delhi: In the wake of CBI searches at the residences of former Telecom Minister A Raja and his associates, opposition parties today demanded his arrest and said the raids have strengthened their demand for a JPC probe into the 2G spectrum case. "CBI raids have strengthened the need for a JPC probe into the 2G spectrum scam and show there was a massive corruption. There is a need to...
02:38 PM, Dec 08, 2010
New Delhi: BJP on Wednesday alleged that CBI raids on the residences of former Telecom Minister A Raja prove that probe agencies believe he had a role in the controversial spectrum allocation and have given further strength to the opposition demand for a JPC in the case. "The raids were expected but they came after the Supreme Court reprimand to the CBI, which was sitting on the case for the...
11:13 AM, Dec 08, 2010
New Delhi: Income Tax officials raided the offices of Shiv Naresh Sports Pvt Ltd and Satya Prakash Construction in connection with allegations of corruption in Commonwealth Games. The nation-wide raids on premises of the contractors began early on Thursday morning. The raids were carried out across the national capital region and Delhi. Raids are also being in Kolkata, Mumbai and Bangalore. Over 50 teams of Income Tax are involved in...
12:03 PM, Oct 28, 2010
New Delhi: Actor-producer Arbaaz Khan, who is riding high on the success of Dabangg, said the sudden visit by income tax (IT) officials at his Mumbai office was a mere survey and not a raid. "Had income tax guys pay us a visit at our office. They came at 2 p.m. and left at 6 a.m. Kya energy (What energey)," Arbaaz posted on his Twitter page on Thursday. IT officials...
03:35 PM, Oct 14, 2010
