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Gujarat: Businessman duped of Rs 1.3 crores with fake currencies
According to the police, on September 23, Mehul Thakkar, a bullion trader, received a call from the manager of Laxmi...
UP: IT raids multiple properties of bullion trader Narayan Das
Income Tax employees from Lucknow promptly arrived at the scene, taking possession of the premises and commencing...
Varanasi: IT raids multiple properties of bullion trader
Sleuths of the Income Tax department were carrying out raids at multiple properties of bullion trader Narayan Das...
IT searches in Rajasthan, Mahrarashtra on business group
New Delhi [India], June 22 (ANI): The Income Tax Department has raided 25 premises spread across Rajasthan and...
Tamil Nadu: I-T searches on jewellery, bullion group reveal...
New Delhi [India], March 7 (ANI): The Income Tax Department carried out searches on Thursday in premises of a...
Informa Markets in India in association with Jewellery NET...
Mumbai (Maharashtra) [India], Aug 11 (ANI /PRNewswire): Informa Markets in India (formerly UBM India), India's...
ED attaches assets worth Rs 7 crores of Chennai-based Bullion...
New Delhi [India], Aug 6 (ANI): The Enforcement Directorate has attached immovable properties worth Rs 7 crores of a...
Mumbai: ED raids premises of four bullion traders, freezes...
Mumbai [India], Dec. 17 (ANI): The Enforcement Directorate (ED) raided the premises of four bullion traders...
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