Search For "raids"
ED raids Chinese company in Bengaluru for FEMA violation
Updated : 2 years, 11 months ago IST
The company provides online education in the name of Odaclass. During the search, it was revealed that the company is wholly owned by Chinese nationals. The company is part of a group consisting complex web of entities having ultimate controlling company in Cayman Island, according to the pr
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"Amritpal Singh surfaced as pressure was built": Punjab DGP on Khalistan s
Updated : 2 years, 11 months ago IST
Khalistan sympathiser and 'Waris Punjab De' chief Amritpal Singh came to the fore after the Punjab Police created a pressure situation by conducting extensive raids, said Director General of Police Gaurav Yadav on Tuesday.
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NIA raids premises of 16 PFI suspects in four states, seizes Rs 1 lakh, in
Updated : 2 years, 11 months ago IST
The places searched by the NIA include 12 in Bihar, two in Uttar Pradesh and one each in Punjab's Ludhiana and Goa.
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TN: IT dept searches DMK MLA's residence in Chennai for alleged links with
Updated : 2 years, 11 months ago IST
The Income Tax (IT) department raids continued for the second day on Tuesday at the residence of Dravida Munnetra Kazhagam (DMK) MLA MK Mohan in Anna Nagar, Chennai, in an alleged connection with the 'G Square' firm.
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Karnataka: I-T Department conducts raids at Ankita Builders owner's reside
Updated : 2 years, 11 months ago IST
The Income Tax Department on Tuesday conducted raids at the office of private real estate developer Ankita Builders and its owner Narayan Acharya's residence in Karnataka's Hubballi.
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NIA conducts raids against PFI at 16 places across four states
Updated : 2 years, 11 months ago IST
In a fresh crackdown against the cadres of the banned Popular Front of India (PFI), the National Investigation Agency (NIA) on Tuesday carried out searches at 16 locations in Uttar Pradesh, Bihar, Punjab and Goa.
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NIA conducts raids multiple locations in 4 states against PFI cadres
Updated : 2 years, 11 months ago IST
In a fresh crackdown against the cadres of the banned Popular Front of India, the National Investigation Agency (NIA) is carrying out searches at more than a dozen locations in parts of the country including Uttar Pradesh and Bihar.
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HPZ app-based token fraud: ED raids, freezes Rs 92 crores
Updated : 2 years, 11 months ago IST
The officials of the Enforcement Directorate (ED) have raided HPZ token and freezed around Rs 92 crores.
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Karnataka: I-T conducts raids at Congress leader Gangadhar Gowda's residen
Updated : 2 years, 11 months ago IST
The Income Tax Department on Monday conducted raids at two residential premises of former Congress leader Gangadhar Gowda and an educational institution in Belthangady of Karnataka's Dakshina Kannada.
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Tamil Nadu: Income Tax dept conducts searches at premises of private firm
Updated : 2 years, 11 months ago IST
"I-T officials are conducting searches at more than 50 locations in Tamil Nadu, in connection with a private firm," official sources said.
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ED attaches immovable property worth Rs 5.62 crore of Bimal Prasad Jain Ed
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) has attached immovable property of Rs 5.62 crore in nature of land and building situated in Haridwar belonging to Seth Bimal Prasad Jain Edu Trust on Saturday
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Mumbai: Income tax raids underway at offices of producer Vinod Bhanushali,
Updated : 2 years, 11 months ago IST
The income tax raids are underway at multiple production houses in Mumbai, including the office of producer Vinod Bhanushali and the house of Jayantilal Gada, the Income Tax department said.
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