Search For "raids"
Darbhanga Police in Bihar conducts raids to arrest two linked to potential
Updated : 3 years, 8 months ago IST
Patna (Bihar) [India], July 16 (ANI): Darbhanga Police in Bihar is conducting raids and searches to trace two accused who are among 26 named in the FIR registered in Patna in the potential terror module case with some links to extremist outfit PFI.
Read More
Income Tax Dept raids various premises of business group in Delhi and Mumb
Updated : 3 years, 8 months ago IST
New Delhi [India], July 15 (ANI): The Income Tax Department has raided various premises of a Delhi and Mumbai based business group engaged in hospitality, marble, lights trading, and real estate businesses, the Union Finance Ministry said on Friday.
Read More
ED raids 3 places in Bengal in money laundering case against Rashmi Group
Updated : 3 years, 8 months ago IST
New Delhi [India], July 15 (ANI): The Enforcement Directorate (ED) carried out searches at three places in West Bengal in a case of 'Rashmi Group of Companies' related to the loss of Rs 73.40 crore to the public exchequer by deliberate mis-declaring the facts and mis-utilizing the dual fr
Read More
Engineering firm Power Mech Projects raided by IT Department over tax evas
Updated : 3 years, 8 months ago IST
New Delhi [India], July 15 (ANI): The Income Tax Department has raided engineering and construction company Power Mech Projects (PMPL) covering around 20 of its premises.
Read More
IT Dept raids Cong MLA Sanjay Sharma's premises
Updated : 3 years, 8 months ago IST
New Delhi [India], July 14 (ANI): Income Tax department is conducting search operations at premises linked to Congress MLA Sanjay Sharma, sources said on Thursday.
Read More
ED conducts raids at eight locations in 4 cities in MCX fraud case
Updated : 3 years, 8 months ago IST
New Delhi, July 13 (ANI) The Enforcement Directorate (ED) on Wednesday said it carried out searches at eight locations in Sikkim, Kolkata, Delhi and Mumbai in the Sikkim MCX Fraud case.
Read More
Udaipur killing: 4 accused sent to Ajmer jail, 2 in NIA remand
Updated : 3 years, 8 months ago IST
Udaipur (Rajasthan) [India], July 13 (ANI): Amid the ongoing investigations in connection with the brutal killing of a tailor in Udaipur last month, four accused arrested persons were sent to Ajmer jail on Wednesday, officials said.
Read More
Income Tax Department conducts searches on two business groups in Tamil Na
Updated : 3 years, 8 months ago IST
New Delhi [India], July 12 (ANI): The Income Tax Department has conducted searches on more than 40 premises of two business groups of Tamil Nadu engaged in the business of civil contracts, real estate and advertising, the Union Finance Ministry said on Tuesday.
Read More
Udaipur killing: NIA conducts raids at 9 places in Rajasthan
Updated : 3 years, 8 months ago IST
New Delhi [India], July 12 (ANI): The National Investigation Agency (NIA) on Tuesday conducted searches at nine locations in Rajasthan in connection with the 'brutal' day-light killing of a tailor in the state's Udaipur district last month, the agency said.
Read More
Uber used stealth technology to thwart government probe: Report
Updated : 3 years, 8 months ago IST
Washington [US], July 11 (ANI): A set of leaked documents has shown Uber's use of stealth technology to thwart government probes and a so-called kill switch to cut access to company servers and prevent authorities from seizing evidence during raids on Uber offices.
Read More
Income Tax Department raids two real estate firms in Bengaluru, Hyderabad
Updated : 3 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Income Tax Department has conducted raids on over 40 premises linked to two leading real estate groups based in Bengaluru and Hyderabad, the Union Finance Ministry said on Monday.
Read More
Money laundering case: Satyendar Jain's judicial custody extended till 20
Updated : 3 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Rouse Avenue Court of Delhi on Monday extended the judicial custody of Delhi Minister Satyendar Jain till July 20, 2022, in a money laundering case.
Read More