IT Officials Raid Offices Of Lenovo Premises Amid Tax Evasion Probe
The Income Tax (IT) official conducted raids at Lenovo offices in Bengaluru, Mumbai and Gurgaon, claiming tax evasion. The searches were carried out on September 28, confirmed sources. Furthermore, the officials inspected laptops of Lenovo employees during the visit, one of the sources said. They also tried to contact Lenovo's senior management during and after the visit as part of the inquiry, the person added.
Tags: business, Technology, lenovo, IT Raids, Searches, Tax Evasion
Courtesy: NDTV
CBI Searches Lockers Of Delhi Deputy CM Manish Sisodia
Continuing with the Excise Policy Investigation, the CBI officials searched Delhi Deputy CM Manish Sisodia's locker on August 30. The raids were conducted by a team of five CBI officials, who reached the PNB Bank Sector of IV Vasundhara in Ghaziabad. Amid the searces, a ruckus outside the bank occurred with media and supporters. The searches were conducted in the presence of Manish Sisodia and his wife.
Tags: Manish Sisodia, Delhi Deputy CM, PNB Banks, Searches, Liquor Policy Scam
Courtesy: Press Trust of India
CBI Arrests 'GAIL' Director ES Ranganathan In Bribery Case:
The director of GAIL ES Ranganathan was arrested by the CBI, for allegedly taking bribes of over Rs 50 lakh, from private companies buying GAIL marketed products. The CBI had busted the alleged bribery scam and arrested five individuals on January 15, and had conducted searches at eight locations including Ranganathan's residence. "Cash of 1.29 crore and gold jewellery were recovered from the house of accused Ranganathan," reported PTI… read-more
Tags: CBI, Raids, Arrests, India, Searches
Courtesy: PTI