Search For "raids"
IT raids at premises linked to Lux Industries amid allegations of tax evas
Updated : 2 years, 6 months ago IST
According to sources, these raids have been initiated based on allegations of tax evasion amounting to more than Rs 200 crore by Lux Industries.
Read More
Punjab Police launches crackdown against associates of gangsters; one arre
Updated : 2 years, 6 months ago IST
Special DGP Law and Order Arpit Shukla said that all the Commissioners of Police (CPs) and Superintendents of police (SSPs) were directed to depute adequate number of police parties to conduct these raids and meticulously check the whereabouts of these associates to make this operati
Read More
"Raids being conducted at 1000 locations": Punjab police on operation to n
Updated : 2 years, 6 months ago IST
Arpit Shukla, Additional Director General of Police, Law and Order has said that raids are being conducted at more than 1000 locations in connection with the operation to nab the aides of gangster Goldy Brar.
Read More
Punjab: Police carries out raids in several districts to nab aides of gang
Updated : 2 years, 6 months ago IST
Amid the diplomatic tussle between India and Canada, Punjab Police are carrying out raids to catch aides of gangster Goldie Brar, who is accused in killing of famous Punjabi singer Siddhu Moosewala.
Read More
IT raids locations linked to contractors, suppliers of Tamil Nadu Electric
Updated : 2 years, 6 months ago IST
Raids are being conducted at around 10 places in Chennai, including raids at India Private Limited and Radha Engineering Works Private Limited, sources said.
Read More
TN: Food safety officers raid shawarma shops in Madurai after girl dies fr
Updated : 2 years, 6 months ago IST
A team of food safety officers conducted raids at various shawarma shops in the Madurai district following the death of a girl allegedly after eating chicken shawarma
Read More
IT raids locations linked to contractors, suppliers of Tamil Nadu Electric
Updated : 2 years, 6 months ago IST
The Income Tax Department is conducting raids in Chennai at several places related to contractors and suppliers of Tamil Nadu Electricity Board (TNEB) and Tamil Nadu Generation and Distribution Corporation (TANGEDO).
Read More
ED conducts search operations in illegal TP Global FX forex trading case,
Updated : 2 years, 6 months ago IST
The Enforcement Directorate conducted search operations in Ahmedabad in the illegal Forex Trading case by TP Global FX, an official statement said on Tuesday.
Read More
ED attaches immovable properties worth Rs 71.48 cr belonging to Hindustan
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 71.48 Crore belonging to the Hindustan Infracon India in a fraud case, an official statement said on Tuesday.
Read More
"Establish love and affection, eliminate hatred...: Azam Khan wishes PM Mo
Updated : 2 years, 6 months ago IST
After the Income Tax raids on his residence as part of its tax evasion probe, Samajwadi party leader Azam Khan wished Prime Minister Narendra Modi on his birthday and asked to establish love and affection in the country.
Read More
NIA raids 31 places in Tamil Nadu, Telangana to foil ISIS-inspired recruit
Updated : 2 years, 6 months ago IST
In a major crackdown on the ISIS radicalization and recruitment campaign and plans, the National Investigation Agency (NIA) on Saturday raided 31 locations in two southern states Tamil Nadu and Telangana, and seized several digital devices and documents, along with Indian and foreign curr
Read More
NIA raids 30 places in Tamil Nadu, Telangana in ISIS radicalization and re
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) conducted raids at 30 locations in Tamil Nadu and Telangana on Saturday in an ISIS radicalization and recruitment case.
Read More