Search For "raid"
Odisha: Six arrested in possession of pangolin scales in Baripada
Updated : 6 years, 5 months ago IST
Baripada (Odisha) [India], Oct 22 (ANI): Odisha forest division officials on Monday conducted raids and arrested six persons who were in possession of pangolin scales.
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Andhra Pradesh: Raids at firecracker manufacturing units for flouting norm
Updated : 6 years, 5 months ago IST
East Godavari District (Andra Pradesh) [India], Oct 21 (ANI): Following fire incidents in last 20 days, officials on Sunday raided firecracker manufacturing units in Kottapeta town here and seized two units which were allegedly violating rules and regulations.
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IT dept conducts searches at business group in Hyderabad, seizes Rs 17.4 c
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 20 (ANI): Income Tax Department had on Friday conducted searches at the premises of a prominent business group in Hyderabad and seized unaccounted assets of Rs 17.4 crore.
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ED conducts raids at 14 locations of DHFL and promoters, for alleged conne
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 19 (ANI): The Enforcement Directorate (ED) is conducting raids at locations of DHFL and its promoters in connection with loan sanctioned to Sunblink Real Estate, which has alleged links with underworld don Dawood Ibrahim's close aide Iqbal Mirchi.
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Maharashtra: EC seizes 53.46 lakh cash during raid, sitting NCP MLA arrest
Updated : 6 years, 5 months ago IST
Thane (Maharashtra) [India], Oct 19 (ANI): Sitting NCP MLA Ramesh Kadam was arrested on Friday after the police and the Election Commission seized Rs 53.46 lakh during a raid at a flat in Ghodbunder here.
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IT Dept raids 'wellness group' campuses in Chennai, Bangalore, Hyderabad,
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 18 (ANI): The Income Tax (IT) Department has carried out a search operation in a case of a conglomerate of trusts and companies that run year-round "wellness courses" and training programmes in philosophy and spirituality at various sprawling residential campuses in An
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Bengaluru: CCB conducted 81 raids in last two months
Updated : 6 years, 5 months ago IST
Bengaluru (Karnataka) [India], Oct 18 (ANI): The Central Crime Branch (CCB) of Bengaluru Police said on Friday that it has conducted 81 raids in the last two months in the city.
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GST team conducts raid at Kanpur Central, seizes illegal goods
Updated : 6 years, 5 months ago IST
Kanpur (Uttar Pradesh) [India], Oct 17 (ANI): The commercial tax authorities on Wednesday conducted raids and seized illegal goods being brought in a boggy of Kalindi Express at Kanpur Central Railway Station.
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Incriminating documents, Rs 7 crore seized in income tax searches at 16 pr
Updated : 6 years, 5 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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CCB raids two dance bars in Bengaluru, probe underway
Updated : 6 years, 5 months ago IST
Bengaluru (Karnataka) [India], Oct 16 (ANI): Central Crime Branch (CCB) police conducted raids on two dance bars here on Tuesday.
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Karnataka: G Parameshwara appears before I-T Department
Updated : 6 years, 5 months ago IST
Bengaluru (Karnataka) [India], Oct 15 (ANI): Former Karnataka deputy chief minister G Parameshwara on Tuesday appeared before Income Tax Department for a hearing in Bengaluru days after Rs 4.52 crores were recovered from raids conducted at premises linked to him.
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Congress delegation meets EC over 'I-T raids' on residential premises of s
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 15 (ANI): A delegation of the Congress party on Tuesday submitted memorandums to the Election Commission regarding "criminal intimidation of voters" in Haryana's Kaithal and alleged Income Tax raids on the residential premises of the staff of the party.
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