Search For "search and seizure"
I-T Department conducts searches in Karnataka, Andhra, Telangana; seizes
Updated : 2 years, 7 months ago IST
The Income Tax Department conducted search and seizure action related to some government contractors, real estate developers and their associates last week and about 55 premises were covered in Karnataka, Andhra Pradesh, Telangana and New Delhi
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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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"Detrimental to democracy"; CPI MP Binoy Viswam condemns raids on NewsClic
Updated : 2 years, 7 months ago IST
CPI leader and Rajya Sabha MP Binoy Viswam on Tuesday condemned the raids on journalists associated with the online portal NewsClick office, claiming that Delhi Police raided the residences of several journalists, activists, authors, and satirists and carried out a search and seizure of book
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ED crackdown on online gaming companies: Rs 4000 crore sent abroad illegal
Updated : 3 years 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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SC notice on plea seeking guidelines on search, seizure of digital devices
Updated : 3 years, 7 months ago IST
New Delhi [India], October 18 (ANI): The Supreme Court on Tuesday issued a notice to the Centre on the petition filed by a group of journalists seeking guidelines on the search and seizure of digital devices.
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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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Income Tax Department conducts searches on real estate groups in West Beng
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], August 31 (ANI): The Income Tax Department carried out a search and seizure operation on two prominent real estate groups in Kolkata, said officials on Wednesday.
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Income Tax Dept raids various locations of Gujarat-based business group
Updated : 3 years, 9 months ago IST
New Delhi [India], August 2 (ANI): The Income Tax Department said on Tuesday it has raided 58 premises spread across Kheda, Ahmedabad, Mumbai, Hyderabad and Kolkata belonging to a Gujarat-based prominent business conglomerate engaged in diversified fields of textiles, chemicals, packaging, r
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Incriminating documents found after IT Dept raids business groups in Delhi
Updated : 3 years, 10 months ago IST
New Delhi [India], July 26 (ANI): The Income Tax Department carried out a search and seizure operations earlier this month on groups engaged in the agro and textile business and some others. A total of 27 premises were covered during the search action in Mumbai and Delhi NCR.
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Income Tax Dept conducts searches on Bengaluru-based pharmaceutical firm
Updated : 3 years, 10 months ago IST
New Delhi [India], July 13 (ANI): The Income Tax Department said on Wednesday it has conducted search and seizure operations against a Bengaluru-based pharmaceutical firm for alleged irregularities and tax evasion.
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Income Tax Dept conducts searches in Rajasthan, Maharashtra on premises li
Updated : 3 years, 11 months ago IST
New Delhi [India], June 22 (ANI): The Income Tax Department has raided 25 premises spread across Rajasthan and Maharashtra belonging to a business group involved in retail and export sale of handicrafts, cash financing, purchase and sale of land and buildings, along with some bullion traders
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Income Tax dept conducts raids in Tamil Nadu, detects evasion of over Rs 4
Updated : 3 years, 11 months ago IST
Chennai (Tamil Nadu) [India], June 20 (ANI): Income Tax Department has carried out search and seizure operations in Tamil Nadu in the case of the leading industrial group of Chennai, engaged in the business of manufacturing Indian-made foreign liquor (IMFL), logistics, hospitality, entert
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