Mumbai police conduct searches at Yash Birla group’s premises

January 25, 2014 03:47 am | Updated May 13, 2016 12:12 pm IST - Mumbai

After the Income Tax searches on Yash Birla group last week, the Mumbai Police also conducted searches at seven premises belonging to the group here on Friday.

“We have conducted searches at seven premises in the city,” a police official said.

The Economic Offence Wing of the Mumbai Police is probing an alleged cheating case of Birla Power Solutions Pvt Ltd, against which 28 investors had filed a complaint against the firm.

The Income Tax Department recently conducted searches on the group for alleged tax evasion, while the Enforcement Directorate had grilled Yash Birla.

The searches were conducted at about 20 premises of the group in Mumbai and New Delhi.

On January 10, top executive of the group Anand Vadhan was arrested by Narcotics Control Bureau for alleged possession of five grams of cocaine.

0 / 0
Sign in to unlock member-only benefits!
  • Access 10 free stories every month
  • Save stories to read later
  • Access to comment on every story
  • Sign-up/manage your newsletter subscriptions with a single click
  • Get notified by email for early access to discounts & offers on our products
Sign in

Comments

Comments have to be in English, and in full sentences. They cannot be abusive or personal. Please abide by our community guidelines for posting your comments.

We have migrated to a new commenting platform. If you are already a registered user of The Hindu and logged in, you may continue to engage with our articles. If you do not have an account please register and login to post comments. Users can access their older comments by logging into their accounts on Vuukle.