IT conducts searches on firm making synthetic yarns, detects...

New Delhi [India], September 2 (ANI): The Income Tax Department on Wednesday in a search and seizure detected...

SEBI orders defreezing of bank accounts of former Yes Bank...

New Delhi [India], August 25 (ANI): Securities and Exchange Board of India (SEBI) on Wednesday directed the...

RBI issues revised instructions for banks on locker management

Mumbai (Maharashtra) [India], Aug 18 (ANI): The Reserve Bank of India (RBI) on Wednesday issued revised instructions...

Income Tax Department conducts searches in NCR

New Delhi [India], August 17 (ANI): The Income Tax Department on Monday conducted searches on a company engaged in...

IT dept conducts searches in Thane, seizes unaccounted cash...

Thane (Maharashtra) [India], January 21 (ANI): Income Tax department carried out search and survey operations in the...

Kerala Gold Smuggling: NIA seizes Rs 1 cr, 982 gms of gold...

Kochi (Kerala) [India], July 24 (ANI): The National Investigation Agency (NIA) on Friday submitted before a special...

Urns pile up at Lucknow's Baikunth Dham as lockdown affects...

Lucknow (Uttar Pradesh) [India], April 30 (ANI): Several lockers at Baikunth Dham in the city are brimming with the...

IT department opened bank lockers of Kamal Nath's PA in New Delhi

New Delhi (India), May 24 (ANI): The Income Tax (I-T) Department has opened some bank lockers of Rajendra Kumar...

KYC of lockers in Rs 25 crore hawala racket was not done:...

New Delhi [India], Dec 4 (ANI): The Income Tax (IT) Department has found that Know-Your-Customer (KYC) of lockers in...

In a first after new law, IT department unearths 30 Benami...

New Delhi[India] December 3 (ANI): As many as 30 Benami lockers were detected by the Income Tax Department (IT)...