Search For "raids"
20 bookies of BTC in dock over GST evasion
Updated : 6 years, 1 month ago IST
Bengaluru (Karnataka) [India], Feb 19 (ANI): As many as 20 teams of Commercial Tax Department conducted raids at several locations, in connection with 20 Bangalore Turf Club bookies here, said Nitesh Patel, Additional Commissioner, Enforcement.
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ACB conducts raids at 10 places connected to VMC town planning dept in And
Updated : 6 years, 1 month ago IST
Vijayawada (Andhra Pradesh) [India], Feb 19 (ANI): The Anti-corruption Bureau (ACB) carried out raids at 10 places in connection with Vijayawada Municipal Corporation (VMC) town planning department on Wednesday.
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BJP MLA Dhullu Mahto escapes after Dhanbad Police raids residence to arres
Updated : 6 years, 1 month ago IST
Dhanbad (Jharkhand) [India], Feb 19 (ANI): Dhanbad Police on Wednesday raided the residence of BJP MLA Dhullu Mahato to arrest him in alleged connection with a case of land acquisition, arms act, and molestation.
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Bengaluru CCB raids spa, 6 girls rescued
Updated : 6 years, 1 month ago IST
Bengaluru (Karnataka) [India], Feb 19 (ANI): Bengaluru City Crime Branch (CCB) on Wednesday raided a spa in Koramangala area and rescued six girls.
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CBI raids 4 places in Delhi-NCR over cheating case
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 15 (ANI): The Central Bureau of Investigation (CBI) raided four places in Delhi-NCR in connection with the accused who attempted to cheat Sudhir Giri, Chairman of Venkateshwara Group of Institutions, Meerut.
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TDP alleges YSRCP attempting to malign image of Naidu in connection with I
Updated : 6 years, 1 month ago IST
Guntur (Andhra Pradesh) [India], Feb 14 (ANI): Telugu Desam Party (TDP) on Thursday alleged that the YSRCP government in the state is trying to malign the image of N Chandrababu Naidu and his party.
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IT raids being used by YSRCP to sling mud on Chandrababu Naidu, alleges TD
Updated : 6 years, 1 month ago IST
Amaravati (Andhra Pradesh) [India], Feb 14 (ANI): Telugu Desam Party (TDP) leader K Atchen Naidu slammed YSR Congress Party for trying to link the Income Tax (IT) raids with TDP chief Chandrababu Naidu.
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Unaccounted income over Rs 2000 cr detected in raids at prominent Infra gr
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 13 (ANI): The Income Tax Department claimed on Thursday to have detected unaccounted income of over Rs 2000 crore in searches conducted by it at more than 40 premises located at Hyderabad, Vijayawada, Cuddapah, Vishakhapatnam, Delhi and Pune on February 6.
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Lokayukta raids co-operative officer's house in Ujjain, Rs 15 lakh seized
Updated : 6 years, 1 month ago IST
Ujjain (Madhya Pradesh) [India], Feb 12 (ANI): Lokayukta on Wednesday raided the residence and farmhouse of Co-operative Officer Nirmal Rai in connection with a disproportionate assets case here.
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Income Tax raid at Tamil actor Vijay's residence in Chennai
Updated : 6 years, 1 month ago IST
Chennai (Tamil Nadu) [India], Feb 7 (ANI): Income Tax Department on Thursday raided Tamil actor Joseph Vijay's residence in Panaiyur area.
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IT dept recovers Rs 65 crore from Tamil actor Vijay's financer
Updated : 6 years, 1 month ago IST
Chennai (Tamil Nadu) [India], Feb 6 (ANI): The Income Tax Department on Thursday recovered Rs 65 crores from the residence of Tamil actor Joseph Vijay's financer in Chennai during raids which were carried out in the connection with an alleged tax evasion case linked to AGS Cinemas, said sour
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NIA, J-K Police carry out multiple raids in Kashmir in connection with Dav
Updated : 6 years, 1 month ago IST
Srinagar (Jammu and Kashmir) [India], Feb 2 (ANI): National Investigation Agency (NIA) and Jammu and Kashmir Police on Sunday jointly carried out raids at multiple locations in Kashmir, in connection with suspended DSP Davinder Singh and co-accused case, said NIA sources.
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