Raids

Shell firms: ED searches at 100 places in 16 states, finds NCP leader Chhagan Bhujbal\'s connection with such firms; 7 updates

I-T finds undisclosed assets worth Rs 162 crore in raids on K\'taka Minister, Mahila Congress chief

Over Rs 1 crore cash seized from 4 states in last 24 hours

Rohit Tandon, Delhi lawyer, arrested by ED: Important facts to know

TN ex-Chief Secy sacked after IT raids, claims to hold office still

Top Mumbai doctors booked for illegal conversions of black money in bank run by Munde family

9 kg gold, 10 kg silver, Rs 1 lakh seized from Kolkata, Delhi, Ahmedabad airports

How Surat'S snack vendor Kishore Bhajiawala with property worth Rs 650 cr landed in I-T net

IT officials raid office, residence of BJP leader in Bhopal in disproportionate assets case

Surat: 'Chaiwala' owns assets worth Rs 650 crore, Rs 1 crore in new notes seized

Gujarat: I-T department seizes Rs 10.50 crore assets from 'chaiwala' turned financier

ED recovers Rs 30 lakh, 2.5 kg gold from premises of tailor in Punjab, Chandigarh