Search For "raid"
Jaipur: IT raids properties linked with a jewellery group
Updated : 6 years, 9 months ago IST
Jaipur (Rajasthan) [India], June 28 (ANI): Income Tax Department sleuths carried out raids at 12 locations linked to a jewellery group here in Rajasthan's Jaipur on Friday morning.
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JK Bank case: IT sleuths raid 4 premises in Kashmir, 6 in Jammu
Updated : 6 years, 9 months ago IST
Srinagar (Jammu and Kashmir) [India]: The Income Tax Department on Thursday conducted search and seizure operations at various locations related to a prominent business group based in Srinagar.
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K'taka: I-T raid underway at Sulthan Diamonds outlet in Shivamogga
Updated : 6 years, 9 months ago IST
Shivamogga (Karnataka) [India], June 27 (ANI): Income-Tax Department on Wednesday carried out a raid at Sulthan Diamonds outlet here.
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J-K bank case: IT raids underway at former finance minister's son house, 8
Updated : 6 years, 9 months ago IST
Srinagar (Jammu and Kashmir) [India], Jun 27 (ANI): The Income Tax (IT) Department on Thursday is carrying out a raid at the residence of Hilal Ahmed Rather, son of former Jammu and Kashmir finance minister Abdul Rahim Rather in connection with misappropriation of loans from the Jammu and Ka
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ED raids 10 location linked to Parekh Aluminex Ltd, attaches land worth Rs
Updated : 6 years, 9 months ago IST
Hyderabad (Telangana) [India], Jun 26 (ANI): The Enforcement Directorate (ED) on Wednesday conducted searches at 10 locations linked to M/s Parekh Aluminex Ltd and its promoters in Mumbai under Prevention of Money Laundering Act (PMLA).
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Mobile phones, iron rods seized from prisoners in raids in two Kerala jail
Updated : 6 years, 9 months ago IST
Kannur (Kerala) [India], June 26 (ANI): In two separate lightning raids at the Central Prison in Kannur and Viyyur, Kerala Jail Department has seized a total of 28 cell phones, mobile phone chargers, sim cards, iron bars, narcotic items among others from their possession.
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MP: EOW raids properties of retired PHED official in Jabalpur
Updated : 6 years, 9 months ago IST
Jabalpur (Madhya Pradesh) [India], Jun 26 (ANI): The Economic Offences Wing (EOW) of Madhya Pradesh on Wednesday raided the residence of a retired Public Health Engineering Department official in Bilhari area of Jabalpur for allegedly possessing assets disproportionate to his income.
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Mangaluru: 261 kgs of plastic seized during raids on local shops
Updated : 6 years, 9 months ago IST
Mangaluru (Karnataka) [India], June 26 (ANI): Health and environment officials of Mangalore City Corporation (MCC) conducted raids on local shops in the city and seized 261 kilograms of banned plastic items.
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IMA jewels case: SIT conducts raids at IMA's two Bengaluru branches
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 25 (ANI): The Special Investigating Team (SIT), which is probing the alleged financial fraud by I Monetary Advisory (IMA) on Tuesday conducted searches at IMA's Tilak Nagar and Yashwantapur branches here.
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Bengaluru: Raids at IMA's Shivajinagar branches; jewellery, pistol seized
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 25 (ANI): The Special Investigating Team (SIT) which is probing the alleged financial fraud by city-based I Monetary Advisory (IMA), raided the firm's branches in Shivajinagar here on Tuesday and seized jewellery worth Rs 13 crore, some property documents
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CBI conducts raids at 9 places in Delhi-Noida, Ghaziabad
Updated : 6 years, 9 months ago IST
New Delhi (India), June 22 (ANI): The Central Bureau of Investigation (CBI) conducted raids at nine places in Delhi-Noida and Ghaziabad on Friday late night in connection with alleged kickbacks in the arms deal, pertaining to fugitive arms dealer Sanjay Bhandari.
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Bengaluru: SIT raids IMA Jewels, seizes jewels worth Rs 20 cr
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Jun 22 (ANI): Special Investigation Team (SIT) on Friday raided IMA Jewels located here at Lady Curzon Road and seized jewels worth Rs 20 crore.
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