Nagpur: The income tax raid on two steel manufacturers at Jalna, which led to seizure of Rs56 crore, has brought out yet another classic case of cooperative banks being used as conduit for black money ...

Jalna raids: The Income tax department has seized around Rs 58 crore in cash and assets worth Rs 390 crore after it raided a Maharashtra-based business group engaged in steel and real estate, ...

The Income Tax department has recovered an undisclosed wealth of more than Rs 300 crore during an eight-day raid (between August 1 and August 8) at the premises of a Jalna-based group, which deals in ...

The Income Tax (I-T) department conducted searches at the residences, offices and factories of steel makers in Maharashtra's Jalna. In this search as many as Rs 390 crore worth of assets. According to ...

JALNA: Police in Maharashtra's Jalna district have dismantled an illegal foetal sex determination and abortion racket operating from a cattle shed, leading to the arrest of two individuals on ...

He said tehsildar Prathiba Gore and her team conducted a raid at the Dudhna River to crack down on illegal sand mining. The accused, Akhil Shaikh, Iliyas Qureshi, Azmat Qureshi, Irfan Qureshi, and ...