Search For "raid"
Mumbai: ED raids premises of four bullion traders, freezes their bank acco
Updated : 8 years, 7 months ago IST
Mumbai [India], Dec. 17 (ANI): The Enforcement Directorate (ED) raided the premises of four bullion traders yesterday and discovered suspicious transactions carried out by them in Mumbai.
Read More
IT officials seize Rs.30 lakhs in new currency from Delhi jewellery shop
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 15 (ANI): The Income Tax Department on Thursday conducted a raid at Sunar Jewellers in Delhi's Karol Bagh area and seized Rs 30 lakhs, including new currency notes.
Read More
IT raid on Noida Axis Bank branch reveals 20 fake accounts with deposits o
Updated : 8 years, 7 months ago IST
Noida (Uttar Pradesh) [India], Dec. 15 (ANI): With raids being conducted all across the country in the wake of the curbs on the flow of black money post demonetisation, an amount worth Rs. 60 crore was found to have been deposited in 20 fake accounts in an Axis Bank branch in Noida on Thursd
Read More
IT raids in Chandigarh and Goa, new currency worth lakhs seized
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 14 (ANI): The Income Tax department and Enforcement Directorate, which is carrying out raids all across the country in the wake of putting a full stop on the fake currency racket post demonetisation, has seized both old and new currency worth crores from Chandigarh an
Read More
Massive IT raids across country: New currency seized in Bengaluru, Panjim,
Updated : 8 years, 7 months ago IST
Bengaluru [India], Dec. 14 (ANI): Raids are being carried out across the country by the Income Tax Department in the wake of the burgeoning fake currency racket post demonetisation, as currencies both new and old have been seized in large amounts from Bengaluru, Panjim and Faridabad besides
Read More
Delhi raids: IT, Delhi Crime Branch seize Rs 3.25 crores in old notes
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 14 (ANI): Following a tip off, a joint action of the Income Tax and the Delhi Crime Branch was conducted in a hotel in Karol Bagh here, upon which the massive amount of Rs. 3. 25 crores was recovered in old notes.
Read More
IT raids Delhi law firm, recovers Rs. 2.60 crores in new currency
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 11 (ANI): In a joint raid conducted by the Income Tax Department and the Delhi Police a law firm in Delhi's Greater Kailash area, an approximate of 13.50 crores has been seized out which 2.61 crores is in the new currency of Rs. 2000.
Read More
IT, Delhi Police raids law firm in GK, recover Rs.2.5 crores in new curren
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 11 (ANI): In a joint raid conducted by the Income Tax Department and the Delhi Police, Rs. 10 crores was recovered from a law firm in Delhi's Greater Kailash area.
Read More
IT Department seizes Rs. 24 crores in new currency notes in Vellore
Updated : 8 years, 7 months ago IST
Vellore (Tamil Nadu) [India], Dec. 10(ANI): Following the massive raids on the premises of three Chennai-based businessmen, the Income Tax Department on Saturday confirmed seizing Rs. 24 crores in new currency notes in Vellore, Tamil Nadu. The latest haul is the highest number in cash recove
Read More
U.S. urges Pakistan to protect religious freedom
Updated : 8 years, 7 months ago IST
Washington D.C. [United States], Dec. 10 (ANI): The United States has expressed its concern following reports of raids carried out by Pakistan's Counter Terrorism Department (CTD) on the publications and audit offices of the Ahmadiyya community in Punjab province and urged the Governmen
Read More
USCIRF condemns brutal treatment of Ahmadis in Pakistan
Updated : 8 years, 7 months ago IST
Washington D.C. [United States], Dec. 10(ANI): The U.S. Commission on International Religious Freedom (USCIRF) has condemned the raid by Pakistan's Counter Terrorism Department (CTD) on the publications and audit offices of the Ahmadiyya community in Punjab province.
Read More
Fake accounts discovered in Chandni Chowk branch of Axis Bank
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 9(ANI): Income tax officials carried out a raid on the Chandni Chowk branch of Axis Bank on Friday, and discovered 15 fake accounts.
Read More