Raids

Karnataka Lokayukta Raids at 11 places in Bengaluru

• CITY UPDATES

Karnataka Lokayukta Raids at 11 places in Bengaluru

Satya Prakash Chaubey October 30, 2023 8:00 AM 0

BENGALURU: Karnataka Lokayukta officials conducted raids in many districts across the state, including the capital Bengaluru, in...

Read More Read more about Karnataka Lokayukta Raids at 11 places in Bengaluru

Lokayukta police raids the office, premises of 15 govt offices in DA cases

• CITY UPDATES

Lokayukta police raids the office, premises of 15 govt offices in DA cases

The Bengaluru Live June 28, 2023 8:22 PM 0

BENGALURU: The Karnataka Lokayukta police on Wednesday conducted massive search operations across the state in connection with...

Read More Read more about Lokayukta police raids the office, premises of 15 govt offices in DA cases

ED raids premises of Bharath Infra Exports and Imports Ltd in Bengaluru and Davangere in bank fraud case

• CITY UPDATES

ED raids premises of Bharath Infra Exports and Imports Ltd in Bengaluru and Davangere in bank fraud case

The Bengaluru Live June 7, 2023 5:30 PM 0

NEW DELHI: The Enforcement Directorate (ED) on Wednesday said it recently carried out search operations at seven...

Read More Read more about ED raids premises of Bharath Infra Exports and Imports Ltd in Bengaluru and Davangere in bank fraud case

Panama Papers: ED seizes Rs 2.74 cr assets of Kolkata business family, raids another in Bengaluru

• CITY UPDATES

Panama Papers: ED seizes Rs 2.74 cr assets of Kolkata business family, raids another in Bengaluru

The Bengaluru Live June 5, 2023 8:46 PM 0

BENGALURU: The Enforcement Directorate (ED) on Monday said it has seized Rs 2.74 crore worth assets of...

Read More Read more about Panama Papers: ED seizes Rs 2.74 cr assets of Kolkata business family, raids another in Bengaluru

Nearly 100 arrested in NIA’s ‘largest-ever’ raids in 11 states over terror funding charges

• CRIME
• CITY UPDATES

Nearly 100 arrested in NIA’s ‘largest-ever’ raids in 11 states over terror funding charges

The Bengaluru Live September 22, 2022 11:00 AM 0

NEW DELHI: In near simultaneous raids across the length and breadth of the country, a multi-agency operation...

Read More Read more about Nearly 100 arrested in NIA’s ‘largest-ever’ raids in 11 states over terror funding charges

ACB raids on BBMP vindicate TheBengaluruLive report on how advertising agencies evaded taxes

• CITY UPDATES

ACB raids on BBMP vindicate TheBengaluruLive report on how advertising agencies evaded taxes

Atul Chaturvedi March 3, 2022 8:00 AM 0

Among other eye-openers, anti-corruption sleuths seize Rs 1.18 lakh in cash from a Storm Water Drain engineer...

Read More Read more about ACB raids on BBMP vindicate TheBengaluruLive report on how advertising agencies evaded taxes

IT Dept detects gross irregularities, funds diversion after raids on Bengaluru credit coop societies

• CITY UPDATES

IT Dept detects gross irregularities, funds diversion after raids on Bengaluru credit coop societies

The Bengaluru Live December 14, 2021 5:00 PM 0

NEW DELHI/BENGALURU: The Income Tax Department has allegedly found ”gross irregularities” and the involvement of the promoters...

Read More Read more about IT Dept detects gross irregularities, funds diversion after raids on Bengaluru credit coop societies

ACB raids 15 officers statewide, including two BBMP employees

• CRIME
• CITY UPDATES

ACB raids 15 officers statewide, including two BBMP employees

The Bengaluru Live November 24, 2021 11:21 AM 0

Disproportionate assets: Karnataka-wide searches at 60 locations by large ACB team BENGALURU: Anti-Corruption Bureau sleuths conducted statewide...

Read More Read more about ACB raids 15 officers statewide, including two BBMP employees

ACB raids Bangalore Development Authority’s HO

• CITY UPDATES

ACB raids Bangalore Development Authority’s HO

The Bengaluru Live November 19, 2021 5:50 PM 0

Sleuths peruse files pertaining to BDA ‘irregularities’ BENGALURU: Anti-Corruption Bureau (ACB) sleuths conducted a raid at the...

Read More Read more about ACB raids Bangalore Development Authority’s HO

I-T sleuths carry out coordinated raids at multiple places

• CITY UPDATES

I-T sleuths carry out coordinated raids at multiple places

The Bengaluru Live October 7, 2021 2:45 PM 0

BENGALURU: Income Tax sleuths on Thursday carried out raids at multiple places in Karnataka including in Bengaluru...

Read More Read more about I-T sleuths carry out coordinated raids at multiple places