Search For "search and seizure operation"
Telangana: Civil Supplies department crackdown on illegal commercial use,
Updated : 2 months, 1 week ago IST
The Enforcement wing of CAF & Civil Supplies Department is conducting widespread search and seizure operations to crack down on the illegal commercial diversion and pilferage of domestic LPG cylinders, an official statement said.
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Madras HC upholds Rs 1.5 cr income tax penalty against TVK Chief Vijay
Updated : 2 months, 1 week ago IST
The undisclosed income was discovered following a September 2015 search-and-seizure operation conducted following the release of his movie Puli. The court upheld the penalty, ruling that the disclosure was not voluntary but a direct result of the department's investigation. Consequently,
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ED raids 9 places in Chhattisgarh in Bharatmala land compensation case
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Monday carried out search and seizure operations at nine locations across Chhattisgarh as part of an ongoing investigation into alleged irregularities in the payment of land compensation under the Bharatmala Project, officials said.
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ED conducts first-ever FEMA search in Nagaland; raids seven locations link
Updated : 6 months, 2 weeks ago IST
In its first action in Nagaland, the Enforcement Directorate (ED) on Tuesday launched search and seizure operations under the provisions of the Foreign Exchange Management Act (FEMA) in connection with a case involving Lima Imsong and others.
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ED raids call centres in Delhi for duping US citizens; Rs 100 crore foreig
Updated : 9 months, 2 weeks ago IST
The Enforcement Directorate (ED) is carrying out search and seizure operations at three locations in the Khanpur area of New Delhi in connection with an alleged international cyber fraud case, officials said on Friday.
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BIS cracks down on e-comm platforms selling unsafe products, raids warehou
Updated : 1 year, 2 months ago IST
Bureau of Indian Standards (BIS) on Thursday has carried out search and seizure operations at multiple warehouse locations of leading e-commerce platforms, including Amazon and Flipkart, in cities like Lucknow, Gurugram and Delhi.
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BIS cracks down on e-commerce platforms like Amazon and Flipkart
Updated : 1 year, 2 months ago IST
The Consumer Affairs Ministry said in a statement that to curb the distribution of non-compliant products through e-commerce platforms, the Bureau of Indian Standards (BIS) conducted search and seizure operations in cities like Lucknow, Gurugram, and Delhi.
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Manipur: Security forces conduct search operations in vulnerable areas, se
Updated : 1 year, 7 months ago IST
The Manipur Police is continuing its search and seizure operation in the fringe and vulnerable areas of the state in an effort to ensure peace. In a significant operation, security forces carried out search operations in the fringe and vulnerable areas of the hill and valley districts of Man
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Income Tax dept searches premises of electrical items manufacturer in Mumb
Updated : 2 years, 4 months ago IST
The Income Tax department initiated search and seizure operations in the case of a group engaged in the manufacturing of wires, cables and other electrical items on December 22, 2023, the agency said in a statement on Wednesday.
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J-K: IT conducts search, seizure operation in Kashmir
Updated : 2 years, 7 months ago IST
The Income Tax (IT) Department conducted a search and seizure operation in the Kashmir Valley on a prominent business group, engaged in various sectors namely, Cement, Steel, Glass, Plywood, Real Estate, Tourism, Textiles and Healthcare, etc, on Monday, an official statement said on Wednesda
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ED crackdown on online gaming companies: Rs 4000 crore sent abroad illegal
Updated : 2 years, 12 months ago IST
Enforcement Directorate (ED) on Wednesday carried out search and seizure operations at 25 premises in a FEMA violations case lodged against foreign registered Online Gaming companies and websites operating in India.
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Income Tax Dept raids prominent business groups in Maharashtra
Updated : 3 years, 8 months ago IST
New Delhi [India], September 9 (ANI): The Income Tax Department has raided over 20 premises spread over Solapur, Osmanabad, Nashik and Kolhapur districts of Maharashtra belonging to two groups engaged in the business of sand mining, sugar manufacturing, road construction, healthcare and runn
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