Tag Archives: raids

Tax Raids At Properties Of Real Estate Company In Delhi, UP Underway

Income Tax Department is conducting searches at the properties of real estate company ACE Group and its promoter Ajay Chaudhary in Delhi, Noida, Greater Noida, and Agra, said sources on Tuesday. According to the sources, Mr Chaudhary is said to be close to a political leader of Uttar Pradesh. The Income Tax sleuths are also searching at the Corporate office ... Read More »

₹ 70 Crore Black Money Found After Income Tax Raids On Karnataka Civil Contractor

The Income Tax Department has detected unaccounted income of more than ₹ 70 crore after it recently raided a leading civil construction group of Karnataka, the Central Board of Direct Taxes (CBDT) said on Wednesday. The searches were carried out on October 28 at multiple locations in north Karnataka. “The search action has led to detection of unaccounted income of more than ₹ 70 ... Read More »

Widespread concern after Australian police media raids

Melbourne, Australia – High-profile raids against two separate media outlets by Australian police have been widely condemned by news organisations and rights groups, renewing calls for greater protection of whistle-blowers and journalists in the country. The Australian Federal Police on Wednesday raidedthe Sydney offices of the national broadcaster ABC over stories it ran in 2017 exposing alleged war crimes by Australian special ... Read More »