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Income Tax Raids Uncover Rs 351 Crore Cash, Congress MP Linked to Tax Evasion, India

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Income Tax raids uncover Rs 351 crore cash linked to tax evasion by Congress MP; highest-ever cash seizure, BJP questions silence of opposition parties.

Income Tax Department Seizes ₹300 Cr Cash in Raid on Congress MP’s Residences, India

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Income Tax Department seizes ₹300 Cr cash in raid on Congress MP's residences, marking the highest-ever haul in a single operation. Historic black money seizure underscores government's commitment to tackling corruption and illegal financial activities. Efforts to combat black money crucial for building a strong and fair economy.

Portuguese Prime Minister Quits Amid Corruption Probe, Envelopes of Cash Apologized, Portugal

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Portuguese Prime Minister resigns amid corruption probe as cash envelopes are found. Investigation centers around lithium exploration concessions and data-center project. Early election scheduled.

NIA Raids Uncover Radicalisation Centers in Tamil Nadu and Telangana, India

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Discover extremist centers exposed by NIA raids in India, revealing radicalization efforts through Arabic classes. Learn more about the ongoing investigation.

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ED Seizes Rs 1.62 Crore During Raid on Former Chief of Daman District Panchayat’s Properties in Surat

Politics 0
Enforcement Directorate seizes Rs 1.62 crore cash, including Rs 1 crore in Rs 2,000 notes, in a raid at properties belonging to Sukha Patel, former Daman Jilla Panchayat president and liquor smuggler, part of a money laundering case against him. Patel remains in jail in connection with a double murder case from 2018. The ED discovered a network of companies allegedly involved in money laundering. Patel is accused in several cases, including illegal liquor trafficking, smuggling, possession of illegal firearms, robbery, attack on government officials, forgery of passport.

NIA Raids Uncover Radicalisation Centers in Tamil Nadu and Telangana, India

Crime 0
Discover extremist centers exposed by NIA raids in India, revealing radicalization efforts through Arabic classes. Learn more about the ongoing investigation.

Manhunt in Jharkhand to Capture Dahu Yadav, the Notorious Illegal Mining Leader

Politics 0
Authorities in Jharkhand are searching for Dahu Yadav, an alleged illegal mining kingpin involved in mining operations worth $135m. The Enforcement Directorate and police have carried out searches at over 100 locations, leading to the attachment of some of Yadav's properties. Yadav remains at large and is wanted for questioning.

Portuguese Prime Minister Quits Amid Corruption Probe, Envelopes of Cash Apologized, Portugal

Politics 0
Portuguese Prime Minister resigns amid corruption probe as cash envelopes are found. Investigation centers around lithium exploration concessions and data-center project. Early election scheduled.

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