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IT raids locations linked to contractors, suppliers of TNEB
The Income Tax Department is conducting raids in Chennai at several places related to contractors and suppliers...
ED conducts search operations in illegal forex trading case
The Enforcement Directorate conducted search operations in Ahmedabad in the illegal Forex Trading case by TP Global...
ED attaches immovable properties of Hindustan Infracon India
The Enforcement Directorate (ED) has attached immovable properties worth Rs 71.48 Crore belonging to the Hindustan...
"Establish love and affection..: Azam Khan wishes PM Modi
After the Income Tax raids on his residence as part of its tax evasion probe, Samajwadi party leader Azam Khan...
Delhi Police bust sex racket in Ganesh Nagar, 6 people arrested
According to DCP East Amrutha Guguloth, on September 15 acting on secret information, an ITP raid was conducted at...
NIA raids 31 places to foil ISIS-inspired recruitment campaign
In a major crackdown on the ISIS radicalization and recruitment campaign and plans, the National Investigation...
NIA raids 30 places in Tamil Nadu, Telangana
The National Investigation Agency (NIA) conducted raids at 30 locations in Tamil Nadu and Telangana on Saturday...
Illegal sand mining case: ED raids 34 locations across Tamil Nadu
The Enforcement Directorate (ED) conducted extensive searches at 34 locations, which included eight sand mining...
"Nothing found which can be seized": Azam Khan after IT raids
Amid the Income Tax raids on his residence, Samajwadi Party leader Azam Khan on Friday said that nothing was found...
NIA raids multiple locations in six states in ISIS Jharkhand case
The National Investigation Agency (NIA) on Thursday raided nine locations in a multi-state crackdown in the ISIS...
ED seizes Rs 417 cr from online betting syndicate Mahadev
The Enforcement Directorate has conducted searches against the money laundering networks linked with Mahadev APP...
IT raids at developer ROF on charges of Rs 100 cr tax evasion
Raids are being carried out in multiple cities including Delhi, Gurugram, and Panipat, covering 21 premises...
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