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ED raids in Bihar and Kolkata, 3 cyber criminals arrested, cash worth around Rs 1 crore found

ED raids in Bihar and Kolkata, 3 cyber criminals arrested, cash worth around Rs 1 crore found

Patna. The Enforcement Directorate (ED) took major action against cyber thugs. Raids were conducted in Patna and Kolkata. During the search, about Rs 1 crore cash was found, while 3 cyber criminals were arrested. Information about number of bank accounts and amount of commission etc. is recorded in the recovered documents. Many videos were also … Read more

Income tax raids on 25 locations including Patna, Begusarai of industrialist in Bihar end, assessment of seized documents begins

Bihar: ED and Income Tax Department raid industrialist's house in Begusarai, team reached at 6 am

Patna. The Income Tax Department has completed raids at the premises of Ajay Kumar alias Karu Singh, a resident of Matihani, one of the big businessmen of Begusarai, in connection with tax evasion. According to Income Tax sources, the seized documents of the raid are being studied. Prima facie, the department has received information about … Read more

Bihar: ED and Income Tax Department raid industrialist’s house in Begusarai, team reached at 6 am

Bihar: ED and Income Tax Department raid industrialist's house in Begusarai, team reached at 6 am

There was a stir in Begusarai, Bihar on Thursday morning. It is being told that at the residence of industrialist Ajay Kumar Singh alias Karu Singh, ED (Enforcement Directorate) and Income Tax Department (income tax) is being raided by. This raid is taking place in the Krishna Nagar locality of the city police station area. … Read more