Search For "incriminating documents"
Income tax dept raids Hyderabad based pharmaceutical company, incriminatin
Updated : 4 years, 7 months ago IST
New Delhi [India], October 6 (ANI): The Income Tax department conducted searches on a pharmaceutical company in Hyderabad named Hetero Drugs and seized incriminating documents on Wednesday, sources told ANI.
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Lanjhi forest IED blast case: NIA conducts searches at three places in Jha
Updated : 4 years, 9 months ago IST
New Delhi [India], August 12 (ANI): The National Investigation Agency (NIA) on Thursday carried out searches at three places in Jharkhand in connection with the Lanjhi forest IED blast case.
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ED busts hawala racket in Tripura, seizes cash, incriminating documents
Updated : 5 years, 1 month ago IST
New Delhi [India], April 14 (ANI): The Enforcement Directorate in a joint operation with the Tripura police busted a hawala racket based in Tripura.
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Income Tax raids at Gurugram-based real estate company, seizes incriminati
Updated : 5 years, 3 months ago IST
New Delhi [India], February 25 (ANI): Income Tax Department on Thursday initiated searches in the case of a Gurugram-based real estate company, its promoters, directors and other group companies, covering a total of 20 premises, informed an official statement by the Ministry of Finance.
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Security forces apprehended NSCN (K-YA) cadre in Nagaland's Kohima
Updated : 5 years, 10 months ago IST
Kohima (Nagaland) [India], July 17 (ANI): Security forces apprehended a cadre of the NSCN (K-YA) near Kohima's Perizie Colony on July 14.
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NIA arrests absconding property manager of Maoists in West Bengal
Updated : 6 years ago IST
Hooghly (West Bengal) [India], May 2 (ANI): The National Investigation Agency (NIA) on Saturday arrested an absconding property manager of Maoists in Hooghly district and several incriminating documents showing immovable properties related transactions were seized from his possession.
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Odisha IAS officer bribe case: Vigilance conducting searches at 11 locatio
Updated : 6 years, 5 months ago IST
Bhubaneswar (Odisha) [India], Dec 31 (ANI): The Vigilance Department has conducted searches at 11 locations in Bhubaneswar, Cuttack and Balasore to trace out incriminating documents and disproportionate assets in connection with a case pertaining to demanding and accepting bribe by IAS offic
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Incriminating documents, Rs 7 crore seized in income tax searches at 16 pr
Updated : 6 years, 7 months ago IST
Ahmedabad (Gujarat) [India], Oct 16 (ANI): The Income Tax Department has searched 16 premises belonging to two groups in cases of alleged unaccounted money and seized unaccounted cash of approximately Rs 7 crore, jewellery, incriminating documents and digital data, sources said.
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AgustaWestland case: ED seeks three days custody of Ratul Puri
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 16 (ANI): The Enforcement Directorate (ED) on Monday sought businessman Ratul Puri's custody for three more days from a Delhi court in connection with Rs 3, 600 crore AgustaWestland VVIP chopper deal case, asserting that it needs to confront him with "incriminating do
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NIA raids 7 locations in J-K, recovers incriminating documents
Updated : 7 years, 3 months ago IST
Srinagar (Jammu and Kashmir) Feb 26 (ANI): The National Investigation Agency carried out searches on seven locations of separatists in the Kashmir Valley including Jammu and Kashmir Liberation Front (JKLF) chief Yaseen Malik and Mirwaiz Umar Farooq in connection with a terror funding case.
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I-T Dept seizes assets worth Rs 11 cr, incriminating documents of Rs 109 c
Updated : 7 years, 4 months ago IST
New Delhi (India), Jan 6, (ANI): The I-T Department has seized undisclosed assets to the tune of Rs 11 crore including Rs 2.85 crore cash, 25.3 kilogram gold jewellery, and 'incriminating evidence when put across to the persons involved, resulted in the admission of unaccounted income of abo
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ED raids YS Chowdary's residence, office
Updated : 7 years, 6 months ago IST
Hyderabad (Telangana), Nov 24, (ANI): The Enforcement Directorate (ED) has seized six high-valued luxury cars and some incriminating documents after conducting raids on the residence and office of former union minister and Telugu Desam Party (TDP) leader YS Chowdary on Saturday.
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