Search For "raids"
TMC says Centre Violating Principles of Cooperative Federalism by raiding
Updated : 8 years, 7 months ago IST
Kolkata [India], Dec. 21 (ANI): Expressing disappointment over the raids conducted by central agencies on Tamil Nadu Chief Secretary P.Rama Mohan Rao's residence, the Trinamool Congress (TMC) on Wednesday asked the Centre if this was the type of cooperative federalism, they have been ta
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Mamata slams IT raid at TN Chief Secy's residence, dubs it 'vind
Updated : 8 years, 7 months ago IST
Kolkata (West Bengal) [India], Dec. 21 (ANI): West Bengal Chief Minister Mamata Banerjee on Tuesday said the raids by central agencies devalue institution of head of civil service and alleged that this vindictive, unethical and technically improper action was disturbing the country's fe
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Mumbai: ED raids premises of four bullion traders, freezes their bank acco
Updated : 8 years, 7 months ago IST
Mumbai [India], Dec. 17 (ANI): The Enforcement Directorate (ED) raided the premises of four bullion traders yesterday and discovered suspicious transactions carried out by them in Mumbai.
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IT raid on Noida Axis Bank branch reveals 20 fake accounts with deposits o
Updated : 8 years, 7 months ago IST
Noida (Uttar Pradesh) [India], Dec. 15 (ANI): With raids being conducted all across the country in the wake of the curbs on the flow of black money post demonetisation, an amount worth Rs. 60 crore was found to have been deposited in 20 fake accounts in an Axis Bank branch in Noida on Thursd
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IT raids in Chandigarh and Goa, new currency worth lakhs seized
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 14 (ANI): The Income Tax department and Enforcement Directorate, which is carrying out raids all across the country in the wake of putting a full stop on the fake currency racket post demonetisation, has seized both old and new currency worth crores from Chandigarh an
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Massive IT raids across country: New currency seized in Bengaluru, Panjim,
Updated : 8 years, 7 months ago IST
Bengaluru [India], Dec. 14 (ANI): Raids are being carried out across the country by the Income Tax Department in the wake of the burgeoning fake currency racket post demonetisation, as currencies both new and old have been seized in large amounts from Bengaluru, Panjim and Faridabad besides
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Delhi raids: IT, Delhi Crime Branch seize Rs 3.25 crores in old notes
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 14 (ANI): Following a tip off, a joint action of the Income Tax and the Delhi Crime Branch was conducted in a hotel in Karol Bagh here, upon which the massive amount of Rs. 3. 25 crores was recovered in old notes.
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IT raids Delhi law firm, recovers Rs. 2.60 crores in new currency
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 11 (ANI): In a joint raid conducted by the Income Tax Department and the Delhi Police a law firm in Delhi's Greater Kailash area, an approximate of 13.50 crores has been seized out which 2.61 crores is in the new currency of Rs. 2000.
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IT, Delhi Police raids law firm in GK, recover Rs.2.5 crores in new curren
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 11 (ANI): In a joint raid conducted by the Income Tax Department and the Delhi Police, Rs. 10 crores was recovered from a law firm in Delhi's Greater Kailash area.
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IT Department seizes Rs. 24 crores in new currency notes in Vellore
Updated : 8 years, 7 months ago IST
Vellore (Tamil Nadu) [India], Dec. 10(ANI): Following the massive raids on the premises of three Chennai-based businessmen, the Income Tax Department on Saturday confirmed seizing Rs. 24 crores in new currency notes in Vellore, Tamil Nadu. The latest haul is the highest number in cash recove
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U.S. urges Pakistan to protect religious freedom
Updated : 8 years, 7 months ago IST
Washington D.C. [United States], Dec. 10 (ANI): The United States has expressed its concern following reports of raids carried out by Pakistan's Counter Terrorism Department (CTD) on the publications and audit offices of the Ahmadiyya community in Punjab province and urged the Governmen
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I-T dept raids eight premises in Chennai, seizes Rs.90 crore cash, 100 kg
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu)[India], Dec. 8(ANI): Income tax officials on Thursday conducted raids on the premises of two businessmen here and seized Rs.90 crore cash and 100 kg gold.
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