Search For "raids"
ED raids 6 premises in Kolkata linked to E-Nuggets mobile gaming app fraud
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], September 10 (ANI): Directorate of Enforcement (ED) on Saturday raided six premises in Kolkata, in respect to an investigation relating to mobile gaming application fraud.
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After IT raids, Delhi-based think tank CPR says confident it has done noth
Updated : 3 years, 8 months ago IST
New Delhi [India], September 9 (ANI): After raids by the Income Tax department, the Centre for Policy Research (CPR), a Delhi-based think tank on Friday claimed that it is confident it has done nothing wrong.
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Arvind Kejriwal meets Delhi LG first time since CBI raids Manish Sisodia
Updated : 3 years, 8 months ago IST
New Delhi [India], September 9 (ANI): Delhi Chief Minister Arvind Kejriwal on Friday met with Lieutenant Governor VK Saxena for the first time after the Central Investigation Bureau (CBI) raids on Deputy CM Manish Sisodia.
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Income Tax Dept raids prominent business groups in Maharashtra
Updated : 3 years, 8 months ago IST
New Delhi [India], September 9 (ANI): The Income Tax Department has raided over 20 premises spread over Solapur, Osmanabad, Nashik and Kolhapur districts of Maharashtra belonging to two groups engaged in the business of sand mining, sugar manufacturing, road construction, healthcare and runn
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Phulwari Sharif case: NIA raids multiple locations in Bihar, Tamil Nadu, K
Updated : 3 years, 8 months ago IST
New Delhi [India], September 8 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at multiple locations in Bihar, Tamil Nadu and Karnataka in connection with its ongoing probe into the Phulwari Sharif terror module case linked to the Popular Front of India (PFI) co
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NIA conducts raids at multiple locations in Bihar in Phulwari Sharif terro
Updated : 3 years, 8 months ago IST
New Delhi [India], September 8 (ANI): National Investigation Agency (NIA) on Thursday carried out searches at multiple locations in Bihar in connection with the Phulwari Sharif terror module case, sources said.
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Coal scam: Delhi court awards 3 yrs imprisonment to three pvt firm employe
Updated : 3 years, 8 months ago IST
New Delhi [India], September 7 (ANI): A Special court on Wednesday sentenced three officials of a private firm to three years imprisonment finding them guilty of criminal conspiracy and cheating the exchequer by misrepresenting facts to acquire a coal block in West Bengal.
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Income Tax Department conducts raids on Delhi-based think tank Centre for
Updated : 3 years, 8 months ago IST
New Delhi [India], September 7 (ANI): Income Tax Department on Wednesday carried out searches at the think tank Centre for Policy Research (CPR).
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Income Tax raid at Rajasthan's home minister premises
Updated : 3 years, 8 months ago IST
Kotputli (Rajasthan) [India], September 7 (ANI): The Income Tax department on Wednesday carried out raids at various premises of Rajsthan's home and higher education minister Rajendra Yadav, in connection with the mid-day meal scam.
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Income Tax raids underway across India to unearth bogus donations to 'Poli
Updated : 3 years, 8 months ago IST
New Delhi [India], September 7 (ANI): The Income Tax Department is conducting raids on political parties across the country on Wednesday.
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Pan India income tax raids underway to unearth bogus donations to 'Politic
Updated : 3 years, 8 months ago IST
New Delhi [India], September 7 (ANI): The Income Tax (IT) department is conducting raids on political parties across the country on Wednesday in connection with the alleged bogus donation and tax fraud, said sources.
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Coal scam case: CBI conducts raids at West Bengal Law Minister's premises
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], September 7 (ANI): The Central Bureau of Investigation is conducting searches at six locations in West Bengal including the residence of state Law minister Moloy Ghatak in Asansol in connection with the alleged coal scam case.
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