New Delhi [India], November 25 (ANI): The National Investigation Agency (NIA) on Thursday morning carried out searches at multiple locations in Jammu and Kashmir in a terrorism conspiracy case, the agency said.
New Delhi [India], November 24 (ANI): The Income Tax Department conducted searches on two real estate groups based in Delhi-NCR in connection with alleged large scale tax evasion and seized unaccounted cash of Rs 10 crore, informed the Central Board of Direct Taxes (CBDT) on Wednesday.
New Delhi [India], November 23 (ANI): The Income Tax Department carried out search and seizure operations on a leading Gutkha distributor of Gujarat on November 16 this year. The search action covered more than 15 premises at different locations in Ahmedabad.
New Delhi [India], November 23 (ANI): The Enforcement Directorate (ED) has conducted searches at 11 places in Delhi and Gurugram in connection with its ongoing money-laundering investigation against the IREO group and its Managing Director Lalit Goyal, who was arrested last week, the agency
New Delhi [India], November 23 (ANI): The Income Tax department on Tuesday launched a search operation in two well-known companies in Ahmedabad, Astral Pipes and Ratnamani Metals, said a press release from the department.
Patna (Bihar) [India], November 23 (ANI): A Special Vigilance Unit (SVU) is carrying out searches at the residential premises of Child Development Project Officer (CDPO) Jyoti Kumari in connection with a disproportionate asset case against her, informed officials.
Dhaka [Bangladesh], November 23 (ANI): Former Pakistan skipper Shahid Afridi feels the Bangladesh team need better wickets to showcase their talent rather than competing on poor pitches and giving "ordinary" performances in World Cups.
New Delhi [India], November 22 (ANI): The National Investigation Agency (NIA) on Monday conducted searches at a few locations in Jammu and Kashmir in connection with a case linked to terrorism.
New Delhi [India], November 22 (ANI): The National Investigation Agency conducted searches in Jammu and Kashmir on Monday in connection with a case linked to terrorism, said the official statement.
New Delhi [India], November 21 (ANI): The Income Tax Department on Thursday raided more than 20 premises of a Gujarat-based group engaged in the manufacturing of chemicals and the development of the real estate.
New Delhi [India], November 19 (ANI): Searches were conducted at five locations including Ahmedabad, Pune, Delhi at the office and residential premises of two senior RBL officials in an alleged bribery case of Rs 30 lakh, informed an official statement issued by the Central Bureau of Investi
Mumbai (Maharashtra) [India], November 19 (ANI/PRNewswire): Search for the perfect Indian outfit is over for any NRI bride or bridesmaid based out of the US, Canada, UK, or the Middle East.