Tag: Multi-State Raids
Income Tax Department Conducts Major Raids on Real-Estate Groups Across Five States; Unaccounted Cash, Digital Ledgers and Property Deals Under Scanner
Over 120 locations searched in coordinated operation spanning Delhi-NCR, Maharashtra, Karnataka, Telangana and Gujarat; officials suspect large-scale tax evasion and benami investments Dateline: New Delhi [more…]
Tamil Nadu cyber cops bust Delhi SIM-box ring powering ‘digital arrest’ scam
Subhead: After weeks of tower-dump and CDR analysis, Tamil Nadu’s Cyber Crime Wing arrested three in New Delhi and seized 24 SIM boxes allegedly used [more…]