Search For "raids"
Income Tax Department conducts raids at houses, companies of Ajit Pawar's
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 7 (ANI): Maharashtra Deputy Chief Minister and Nationalist Congress Party (NCP) leader Ajit Pawar on Thursday said that the Income Tax department conducted raids at the houses and companies of his three sisters.
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IT raids underway at multiple locations in Mumbai, Pune, Nagpur
Updated : 4 years, 5 months ago IST
New Delhi [India], October 7 (ANI): The Income tax department raids are underway at multiple locations at Mumbai, Pune, Nagpur at the premises of various businessmen, informed sources on Thursday.
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Income tax dept raids Hyderabad based pharmaceutical company, incriminatin
Updated : 4 years, 5 months ago IST
New Delhi [India], October 6 (ANI): The Income Tax department conducted searches on a pharmaceutical company in Hyderabad named Hetero Drugs and seized incriminating documents on Wednesday, sources told ANI.
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Mumbai: Drug supplier taken into custody by NCB following series of raids
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 4 (ANI): A drug supplier has been taken into custody by the Narcotics Control Bureau (NCB) following a series of raids in Bandra, Andheri, and Lokhandwala, late on the intervening night of Sunday and Monday.
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In no way related to incident, says Cordelia Cruises on NCB raid on rave p
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 3 (ANI): Cordelia Cruises on Sunday said that they are in no way directly or indirectly connected with a raid that was conducted by Narcotics Control Bureau (NCB) at a party held on the ship off the coast of Mumbai.
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Terror funding case: NIA conducts raids in J-K's Poonch
Updated : 4 years, 5 months ago IST
Srinagar (Jammu and Kashmir) [India], October 3 (ANI): The National Investigation Agency (NIA) on Sunday conducted searches at nine places in Jammu and Kashmir in its ongoing probe in connection with a large scale transfer of funds from Pakistan to India through the import of California A
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Shiv Sena leader Anandrao Adsul hospitalised after ED raids in connection
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 27 (ANI): Shiv Sena leader Anandrao Adsul was taken to the Goregaon hospital after his health condition deteriorated while Enforcement Directorate (ED) raids were underway at his residence in connection with City Co-operative Bank fraud case.
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IT raids on 2 private syndicate financiers in Chennai unearths undisclosed
Updated : 4 years, 6 months ago IST
New Delhi [India], September 25 (ANI): The Income Tax Department has unearthed undisclosed income of over Rs 300 crore after it carried out search and seizure operations at 35 premises connected with two private Syndicate Financing groups based in Chennai.
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Income Tax Department raids 23 premises of diamond manufacturer in Gujarat
Updated : 4 years, 6 months ago IST
New Delhi [India], September 25 (ANI): The Income Tax Department carried out search and seizure operations on 23 premises connected to a leading Diamond manufacturer and exporter from Gujarat and seized a large volume of unaccounted data.
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NIA planning fresh raids against Jamaat-e-Islami cadres in J-K next week
Updated : 4 years, 6 months ago IST
New Delhi [India], September 25 (ANI): In its ongoing investigation against the outlawed Jamaat-e-Islami (JeI) group in a terror funding case, the National Investigation Agency (NIA) has been planning another series of raids against its cadres in Jammu and Kashmir next week.
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ED conducts raids at multiple locations across India in Karvy Stock money
Updated : 4 years, 6 months ago IST
New Delhi [India], September 22 (ANI): The Enforcement Directorate (ED) on Wednesday conducted raids at multiple locations in Hyderabad and other places across India in connection with its money laundering probe against Karvy Stock Broking Limited (KSBL).
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Sonu Sood breaks his silence on I-T raid controversy
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 20 (ANI): After tax raids took place at his offices in Mumbai a few days ago, actor Sonu Sood has now finally reacted to the ongoing controversy.
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