Search For "raids"
BJP misusing central agencies to target Opposition: Akhilesh Yadav on IT r
Updated : 4 years, 2 months ago IST
Kannauj (Uttar Pradesh) [India], December 31 (ANI): Lashing out at the Bharatiya Janata Party (BJP) for the income tax raids on the premises of Samajwadi Party (SP) leaders, party chief Akhilesh Yadav on Friday said that the BJP is misusing central investigating agencies to target Opposition
Read More
NIA raids in Srinagar, one LeT-backed TRF operative held
Updated : 4 years, 2 months ago IST
New Delhi [India], December 31 (ANI): The National Investigation Agency (NIA) arrested one operative of Lashkar-e-Taiba's frontal affiliate The Resistance Front (TRF) in case of radicalizing, motivating and recruiting youth of Jammu and Kashmir, the agency said on Friday.
Read More
Taiwan President condemns China for police raid on Hong Kong news outlet
Updated : 4 years, 3 months ago IST
Taipei [Taiwan] December 30 (ANI): Taiwanese President Tsai-Ing-wen has condemned China for police raids on the Hong Kong offices of pro-democracy media outlet Stand News and arrest of six for "conspiracy to publish seditious publications".
Read More
After Apple Daily, another Hong Kong media company shuts down following po
Updated : 4 years, 3 months ago IST
Hong Kong, December 29 (ANI): Months after the closure of the pro-democracy newspaper Apple Daily, another Hong Kong-based media company-- Stand News-- has announced that it is halting operation after seven years and removing all contents.
Read More
DGGI raids another Kanpur-based businessman, detects false Input Tax credi
Updated : 4 years, 3 months ago IST
Kanpur (Uttar Pradesh) [India], December 29 (ANI): A team of Directorate General of GST Intelligence (DGGI), Lucknow Unit visited the office and residence of another Kanpur-based businessman late on Tuesday for the verification of tax evasion allegations. A false Input Tax credit of Rs 10 cr
Read More
DGGI concludes raids at businessman Peeyush Jain's residence in UP's Kanna
Updated : 4 years, 3 months ago IST
Kannauj (Uttar Pradesh) [India], December 29 (ANI): The Directorate General of GST Intelligence (DGGI) on Wednesday concluded the raids at businessman Peeyush Jain's residence in Uttar Pradesh's Kannauj.
Read More
Only Akhilesh Yadav, other SP leaders are pained by arrest of Peeyush Jain
Updated : 4 years, 3 months ago IST
Varanasi (Uttar Pradesh) [India], December 29 (ANI): Union Minister Anurag Thakur on Tuesday took a jibe at Samajwadi Party chief Akhilesh Yadav and said that only Yadav and some of his party leaders were pained by the arrest of Kanpur-based businessman Peeyush Jain, who was held for tax eva
Read More
Rs 250 cr recovered from person making 'Samajwadi itar', money looted from
Updated : 4 years, 3 months ago IST
Hardoi (Uttar Pradesh) [India], December 28 (ANI): Union Home Minister Amit Shah on Tuesday took a dig over the perfume trader Peeyush Jain's arrest and said that the Samajwadi Party (SP) is unable to answer the 250 crores recovered during the raids as it is the money looted from the peop
Read More
IT conducts raids over 50 premises in Rajasthan, Maharashtra, Uttarakhand
Updated : 4 years, 3 months ago IST
New Delhi [India], December 28 (ANI): The Income Tax Department carried out search and seizure operations on two groups engaged in business in Rajasthan, Maharashtra and Uttarakhand and their business entities, informed the Ministry of Finance on Tuesday.
Read More
Income Tax Dept conducts raids in Maharashtra
Updated : 4 years, 3 months ago IST
New Delhi [India], December 28 (ANI): Income Tax Department said on Tuesday it has conducted "search and seizure" operations on two business groups based in Nandurbar and Dhule districts of Maharashtra.
Read More
Income Tax Dept raids two business groups in Rajasthan
Updated : 4 years, 3 months ago IST
New Delhi [India], December 28 (ANI): Income Tax Department has conducted raids on various locations of two business groups based in Rajasthan. The search action has covered more than 50 premises of the two groups spread over various locations including Jaipur, Mumbai, and Haridwar, accordin
Read More
Contraband worth Rs 3 crore seized, three held in Tripura's North District
Updated : 4 years, 3 months ago IST
North Tripura (Tripura) [India], December 28 (ANI): North Tripura District police on Monday seized contraband items of more than Rs 3 crore in two separate raids conducted at Churaibari and Panisahar in the state.
Read More