The products that were being manufactured by Bellezza Italia, Virar (E), Thane and were marketed by NELF Cosmetics Pvt. Ltd. without a valid licence, thereby violating section 18C of the Drugs and Cosmetics Act, 1940.
The Income Tax Department has detected alleged irregularities to the tune of Rs 735 crore after it conducted searches on civil contractors who work for the Brihanmumbai Municipal Corporation (BMC), the CBDT said on Thursday.
Delhi terror alert: The Delhi Police special cell conducted raids in Delhi's Jamia Nagar, Jafrabad, Chandni Chowk, Okhla among other areas in search of JeM terrorists.
Acting on a tip-off, the Lokayukta officials conducted raids at three places in Indore and another premises in Katni town belonging to the civil supplies corporation manager, Salman Haider, he said.
However, Madhya Pradesh Chief Minister Kamal Nath's Officer on Special Duty (OSD) Praveen Kakkar, on Tuesday, termed the income-tax raids at his residence and other places a "political operation".
Actors Shivarajkumar and Puneeth Rajkumar, sons of Kannada thespian late Rajkumar along with Yash and Sudeep were raided by I-T officials.
Amnesty India, in a series of tweets, said over five ED officials had raided its office and had ordered employees not to leave, shut their laptop computers and searched their desks.
An IT official, who was part of the raiding team, said the owner had not filed IT returns for the past two years.
The raids were conducted in Ranchi, Hazaribagh and Jamshedpur in Jharkhand, and Durgapur in West Bengal.
ACB officials searched eight premises belonging to both the officials.
An office attendant working with the Andhra Pradesh Transport Department has been arrested by the state Anti-Corruption Bureau after it was found that he had amassed assets worth Rs 10 crore.
Officials said the raids were being conducted at three premises in Chennai under provisions of the Prevention of Money Laundering Act (PMLA), the anti-money laundering law.
Making details of the recent operation public, the department also said that it had detected the role of a Chinese firm, in some instances, in "paying commission" to local middlemen, outside India.
The demand by the GJM for a separate Gorkhaland state to be carved out of the Darjeeling hills of West Bengal state is fast turning into a major political crisis for Chief Minister Mamta Banerjee
Delhi Police on Saturday recovered Rs 10 crore in cash, including Rs 2.5 crore in new notes in a raid at the office of a law firm in southeast Delhi's Greater Kailash-I area.
In an ongoing crackdown against Islamic extremism in the South Asian nations, at least 11 suspected Islamist militants were killed in Bangladesh in three separate raids outside the capital Dhaka on Saturday, a top government
The National Investigation Agency (NIA) on Tuesday raided the houses of the arrested ISIS suspects and various other locations and recovered bullets and electronic gadgets.
Raipur: The anti-corruption bureau (ACB) on Saturday raided the homes and other places linked to 10 senior government officials in Chhattisgarh to look for ill-gotten wealth, sources said. The raids were conducted in Raipur, Bilaspur,
Patna: Armed with a court order, a joint team of Bihar and Jharkhand police raided the house of Bihar BJP leader Giriraj Singh today to arrest him for his alleged hate statements but could not
Jamshedpur: Income Tax sleuths conducted raids in about 25 premises of BJP leader Amarpreet Singh Kale and his relatives in Jamshedpur, Kolkata, Delhi and have seized over 100 bank accounts, one locker and around 20
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