Search For "premises"
Vigilance agency raids 26 premises linked to former Tamil Nadu minister KP
Updated : 3 years, 9 months ago IST
Chennai (Tamil Nadu) [India], August 12 (ANI): The Directorate of Vigilance and Anti Corruption (DVAC) has carried out searches at the premises of former All India Anna Dravida Munnetra Kazhagam (AIADMK) minister KPP Baskar and his family members for possession of disproportionate assets.
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IT Dept raids 2 business groups in Maharashtra's Jalna, Rs 56 cr cash seiz
Updated : 3 years, 9 months ago IST
New Delhi [India], August 11 (ANI): The Income Tax Department has conducted a raid at the premises of two business groups dealing in steel, clothing, and real estate in Maharashtra's Jalna, sources told ANI.
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MP: EOW raids premises of senior cooperative society official in Jabalpur
Updated : 3 years, 9 months ago IST
Jabalpur (Madhya Pradesh) [India], August 8 (ANI): A team of the Economic Offence Wing on Monday morning raided the residence and office of an assistant manager of Madhya Pradesh's cooperative society department, police said.
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Income Tax Dept raids film producers, distributors in Tamil Nadu
Updated : 3 years, 9 months ago IST
New Delhi [India], August 6 (ANI): The Income Tax Department has conducted raids at 40 premises, located in Chennai, Madurai, Coimbatore and Vellore belonging to certain producers, distributors, and financiers associated with the film Industry, the Central Board of Direct Taxes (CBDT) said o
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Income Tax Dept raids 25 premises of mutual fund firm
Updated : 3 years, 9 months ago IST
New Delhi [India], August 5 (ANI): The Income Tax Department has raided 25 premises spread across Mumbai, Ahmedabad, Vadodara, Bhuj and Kolkata linked to a prominent mutual fund house, the Union Ministry of Finance said on Friday.
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ED raids director of crypto firm WazirX, freezes Rs 64.67 crore bank balan
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 5 (ANI): The Directorate of Enforcement (ED) said on Friday it had conducted searches on the premises of one of the directors of Zanmai Lab Pvt Ltd, which owns the popular Crypto-currency exchange WazirX, and has issued an order to freeze their bank ba
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Income Tax department searches 36 premises of Jaipur's Aashish Group
Updated : 3 years, 9 months ago IST
Jaipur (Rajasthan) [India] August 3 (ANI): The Income Tax department on Wednesday conducted a search at 36 premises of the Aashish Group in Rajasthan's Jaipur.
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Income Tax Dept raids healthcare firms in Haryana and Delhi NCR
Updated : 3 years, 9 months ago IST
New Delhi [India], August 3 (ANI): The Income Tax Department has raided 44 premises spread across Delhi NCR and Haryana belonging to several companies engaged in healthcare services by running hospitals, the Central Board of Direct Taxes (CBDT) said on Wednesday.
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Gas leak at company premises in Andhra Pradesh's Atchutapuram, 50 hospital
Updated : 3 years, 9 months ago IST
Anakapalle (Andhra Pradesh) [India], August 3 (ANI): About 50 people were shifted to hospital after they fell ill due to gas leak at a company in Atchutapuram in Andhra Pradesh.
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Monocled Cobra charms devotees in Nepal on 'Naag Panchami'
Updated : 3 years, 9 months ago IST
Kathmandu [Nepal], August 2 (ANI): Dozens of devotees were stunned to see a live Monocled Cobra in a basket brought by a snake charmer on the premises of Naag Pokhari coinciding with the festivity of Naag Panchami.
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Income Tax Dept raids various locations of Gujarat-based business group
Updated : 3 years, 9 months ago IST
New Delhi [India], August 2 (ANI): The Income Tax Department said on Tuesday it has raided 58 premises spread across Kheda, Ahmedabad, Mumbai, Hyderabad and Kolkata belonging to a Gujarat-based prominent business conglomerate engaged in diversified fields of textiles, chemicals, packaging, r
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NIA conducts raids at 13 premises in six States over ISIS links
Updated : 3 years, 10 months ago IST
New Delhi [India], July 31 (ANI): National Investigation Agency (NIA) on Sunday conducted searches at 13 premises of suspects in six States in connection with activities pertaining to ISIS.
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