Search For "raids"
Income Tax Dept raids over 30 premises of company
Updated : 4 years, 2 months ago IST
New Delhi [India], January 17 (ANI): The Income Tax Department said on Monday it has raided over 30 premises of a diversified business group engaged in the manufacturing of plywood, plyboard, MDF board, inverter and vehicle batteries.
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Uttarakhand: Ahead of assembly polls, Special Task Force detains six peopl
Updated : 4 years, 2 months ago IST
Dehradun (Uttarakhand) [India], January 16 (ANI): Ahead of the assembly elections, Uttarakhand Special Task Force (STF) conducted raids in Haridwar and detained half a dozen with the old currency worth over Rs 4,50,00,000.
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CBI raids at premises of GAIL marketing director, recovers Rs 1.30 cr cash
Updated : 4 years, 2 months ago IST
New Delhi [India], January 15 (ANI): The Central Bureau of Investigation (CBI) conducted searches in Delhi and Noida in connection with a bribery case filed against ES Ranganathan, Director (Marketing) at Gas Authority of India Limited on Saturday.
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Rs 200 crore tax evasion detected in I-T raids on quarry operators in Kera
Updated : 4 years, 2 months ago IST
New Delhi [India], January 10 (ANI): Income Tax Department has raided 35 premises of two groups in Kerala engaged in quarry operations.
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I-T Department detects Rs 800 crore hidden transactions in raids on three
Updated : 4 years, 2 months ago IST
New Delhi [India], January 10 (ANI): Income Tax Department has raided more than two dozen premises of three real estate developers, engaged in land development and construction activities in Andhra Pradesh and Telangana.
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I-T Dept raids at properties of real estate company in Delhi, UP underway
Updated : 4 years, 2 months ago IST
New Delhi [India], January 4 (ANI): Income Tax Department is conducting searches at the properties of real estate company ACE Group and its promoter Ajay Chaudhary in Delhi, Noida, Greater Noida, and Agra, said sources on Tuesday.
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NCB arrests 4 with drugs during raids at New Year celebrations in Assam's
Updated : 4 years, 2 months ago IST
Nagaon (Assam) [India], January 2 (ANI): Anti Narcotics Cell arrested four persons during a raid on New Year celebrations organised by a group of drug peddlers and users in Nagaon district on Sunday.
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BJP defaming SP, rectifying their mistakes: Akhilesh Yadav on raid at MLC
Updated : 4 years, 2 months ago IST
Kannauj (Uttar Pradesh) [India], December 31 (ANI): Following income tax raids at the premises of Samajwadi Party's MLC Pushpraj Jain on Friday, party chief Akhilesh Yadav said that BJP is trying to tarnish his party's name to rectify their own mistakes as they raided their "own Jain" earlie
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PKL: Substitute Ajinkya Pawar shines as Tamil Thalaivas register first win
Updated : 4 years, 2 months ago IST
Bengaluru (Karnataka) [India], December 31 (ANI): Ajinkya Pawar, coming in as a substitute, was the star of the night as he sizzled with 11 points in 11 raids to help Tamil Thalaivas post a comfortable 36-26 win over Puneri Paltan in Match 23 of the Pro Kabaddi League in Bengaluru on Friday.
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CBI conducts raids at 12 locations of pharmaceutical company in Chandigarh
Updated : 4 years, 2 months ago IST
New Delhi [India], December 31 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against a pharmaceutical company and conducted a search in premises of its Directors on the allegations of bank fraud of Rs 1600 crore.
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Income Tax Dept conducts raids on foreign mobile manufacturing firms' prem
Updated : 4 years, 2 months ago IST
New Delhi [India], December 31 (ANI): The Income Tax Department said on Friday it has conducted raids on various premises of some foreign-controlled mobile communication and mobile handset manufacturing companies and their associated persons.
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Fearing defeat in UP polls, BJP misusing agencies to conduct raids at Oppo
Updated : 4 years, 2 months ago IST
New Delhi [India], December 31 (ANI): Following income tax raids at the premises of Samajwadi Party's (SP) Pushpraj Jain on Friday, party MP Ram Gopal Yadav took a dig at the Bharatiya Janata Party (BJP) accusing it of using central agencies to target Opposition fearing defea in upcoming 202
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