Search For "raids"
Pro Kabaddi League: Tamil Thalaivas tie with U Mumba 30-30 in closely foug
Updated : 4 years, 3 months ago IST
Bengaluru (Karnataka) [India], December 27 (ANI): V Ajith Kumar's heroics with raids was not good enough for U Mumba as they settled for a 30-30 tie against Tamil Thaliavas in match 15 of Pro Kabaddi League Season 8 held at The Sheraton Grand, Whitefield, Bengaluru.
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UP trader Piyush Jain sent to 14-day judicial custody following recovery o
Updated : 4 years, 3 months ago IST
Kanpur (Uttar Pradesh) [India], December 27 (ANI): A Kanpur court has sent businessman Piyush Jain to 14 days of judicial custody after raids at his residence led to the recovery of over Rs 194.45 crores of cash, 23 kg gold and 600 kg sandalwood.
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Kanpur: Directorate General of GST Intelligence seizes Rs 177.45 crore cas
Updated : 4 years, 3 months ago IST
New Delhi [India], December 25 (ANI): A total of Rs 177.45 crore cash has been recovered and seized from the premises of Kanpur's Fragrance company promoter Piyush Jain, informed sources.
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Kanpur: In biggest recovery ever, CBIC unearths Rs 150 cr cash in raids on
Updated : 4 years, 3 months ago IST
Kanpur (Uttar Pradesh) [India], December 24 (ANI): Vivek Johri, the Chairman of Central Board of Indirect Taxes and Customs (CBIC) on Friday said that the cash recovery of approximately Rs 150 crores from searches in Kanpur at several locations related to Trimurti Fragrance is the "bigges
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IT dept conducts searches on Chinese mobile and Fintech companies across c
Updated : 4 years, 3 months ago IST
New Delhi [India], December 22 (ANI): In a major crackdown on Chinese mobile companies, the Income Tax department is conducting searches on leading Chinese mobile companies across the country.
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UP govt tapping phones of SP leaders, alleges Akhilesh Yadav
Updated : 4 years, 3 months ago IST
Lucknow (Uttar Pradesh) [India], December 20 (ANI): Samajwadi Party (SP) chief Akhilesh Yadav has slammed the Uttar Pradesh government for allegedly tapping the phones of SP leaders adding that "Chief Minister Yogi Adityanath listens to the recordings himself".
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Whenever BJP fears defeat in elections, they bring central agencies forwar
Updated : 4 years, 3 months ago IST
Lucknow (Uttar Pradesh) [India], December 19 (ANI): After the raids by the Income Tax Department on the residence of his close aides, Samajwadi Party chief Akhilesh Yadav slammed Bharatiya Janata Party (BJP), saying that whenever the party fears a defeat in an election, they bring central ag
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UP: Rs 17,500 seized during IT raids conducted at SP leader Rajiv Rai's pr
Updated : 4 years, 3 months ago IST
Mau (Uttar Pradesh) [India], December 19 (ANI): Income Tax Department recovered cash worth Rs 17,500 in the raid that took place at the premises of Samajwadi Party functionary Rajeev Rai's premises, a close aide of party leader Akhilesh Yadav on Saturday.
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I help people, BJP Govt didn't like it: SP leader Rajeev Rai on IT raids
Updated : 4 years, 3 months ago IST
Mau (Uttar Pradesh) [India], December 18 (ANI): Following income tax department raid on Samajwadi Party functionary Rajeev Rai's premises, the aide of party leader Akhilesh Yadav on Saturday said that the action was taken against him as the central government did not like him helping people
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IT conducts raids at residences of RCL group promoter Manoj Yadav, SP Spok
Updated : 4 years, 3 months ago IST
Lucknow (Uttar Pradesh) [India], December 18 (ANI): The income tax department is conducting raids at the premises of RCL Group promotor Manoj Yadav in Mainpuri and Samajwadi Party (SP) national secretary and spokesperson Rajiv Rai in Mau, Uttar Pradesh, said sources.
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DVAC conducts raids at ex-AIADMK minister P Thangamani's residence, office
Updated : 4 years, 3 months ago IST
Chennai (Tamil Nadu) [India], December 15 (ANI): Directorate of Vigilance and Anti-corruption (DVAC) conducted raids at the residence and office of former Tamil Nadu Minister and All India Anna Dravida Munnetra Kazhagam (AIADMK) leader P Thangamani at more than 60 places including Erode, Nam
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Income Tax raids 4 Bengaluru credit cooperative societies, finds 'gross ir
Updated : 4 years, 3 months ago IST
New Delhi [India], December 14 (ANI): The Income Tax Department after search and seizure operations earlier this month on four Bangalore based Credit Cooperative Societies (CCS) and their associates has found "gross irregularities" and involvement of promoters in siphoning-off funds of depos
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