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I-T searches in Maharashtra, Delhi & UP in BMC Covid scam

I-T searches in Maharashtra, Delhi & UP in BMC Covid scam

MUMBAI: The income-tax investigation wing searched several premises in Mumbai and other locations on Monday in connection with the BMC's Covid scam, mainly the alleged supply of oxygen at inflated rates. The search operation, which will continue for a few more days, included premises of Romin Chheda's company Highway Construction Company and its associate entities. I-T sources said the search will be...

BMC oxygen supply scam: Income Tax department conducts searches in Mumbai, including premises linked to contractors | Mumbai News

BMC oxygen supply scam: Income Tax department conducts searches in Mumbai, including premises linked to contractors | Mumbai News

MUMBAI: The Income Tax (I-T) investigation wing is conducting searches on several premises in Mumbai and other locations in connection with BMC’s Covid scam during the pandemic, mainly supply of oxygen at inflated rates.I-T officials included the premises of the contractors in the search.It was alleged that BMC had paid Rs 140 crore to a contractor for oxygen procurement and supply during the pandemic...

ISIS module case: NIA conducts searches at 25 locations in Tamil Nadu, four in Hyderabad

ISIS module case: NIA conducts searches at 25 locations in Tamil Nadu, four in Hyderabad

COIMBATORE: The National Investigation Agency (NIA) sleuths on Saturday morning started searches in 22 places in Coimbatore, three places in Chennai and four places in Hyderabad.The searches are being conducted in a case related to an ISIS module.Jamesha Mubeen, an ISIS follower who drove a car with an improvised explosive device, died in an explosion in front of the Kottai Sangameshwarar Temple in...

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