Search For "searches"
J-K: NIA conducts fresh searches at seven more locations
Updated : 8 years, 7 months ago IST
Srinagar (Jammu and Kashmir) [India], June 4 (ANI): The National Investigation Agency (NIA) conducted fresh searches today at seven more locations belonging to secessionist and separatist elements, traders and hawala operators suspected of terror funding in Jammu and Kashmir.
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NIA raids: Pakistani currency recovered from Separatists' locations
Updated : 8 years, 7 months ago IST
Srinagar (Jammu and Kashmir) [India], June 4 (ANI): In continuation of yesterday's searches by the National Investigation Agency (NIA) at multiple locations here and in Haryana with regard to terror funding by Pakistan, the probe agency today took up fresh searches at five more location
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Important to choke J-K terror funding: Cong., BJP hail NIA raids
Updated : 8 years, 7 months ago IST
New Delhi [India], June 4 (ANI): Asserting that searches conducted by the National Investigative Agency (NIA) officials at the residences and offices of the separatist leaders was a much-needed endeavour, both the Bharatiya Janata Party (BJP) and the Congress said that breaking the financial
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Big boost in travel queries from smaller cities this summer: Google Search
Updated : 8 years, 7 months ago IST
New Delhi [India], May 22 (ANI): With Summer break around the corner, Google India recently revealed the top travel search trends for this summer, based on searches conducted by Indians between the months of February to April this year.
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Tamil Nadu: Three ministers booked for 'obstructing' I-T officia
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Apr. 15 (ANI): Three Tamil Nadu ministers, a senior state government official and the driver of state health minister were booked by the police on Friday for allegedly obstructing and threatening Income Tax officials while they were carrying out searches here la
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1100 searches conducted, Rs.5400 crore undisclosed income detected by inco
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb.8 (ANI): Minister of State for Finance Santosh Kumar Gangwar has informed Shimla Member Parliament Virender Kashyap and 10 other Members of Parliament in the Lok Sabha that the Income Tax Department conducted more than 1100 searches, seizures and surveys and issued mor
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Noida ponzi scam: ED conducts raid at multiple locations in UP
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb 5. (ANI): The Enforcement Directorate (ED) on Sunday conducted searches in various cities across Uttar Pradesh after it registered a money laundering case in Lucknow to probe the alleged Rs. 3,700 crore ponzi scam case.
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Bihar: 'Killer' litchi causing mysterious disease plaguing Muzaf
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 2 (ANI): Since 1995, every year a mysterious disease has been haunting Muzaffarpur in Bihar, in which large numbers of children would get feverish, then proceed to having seizures and convulsions and finally slipping in and out of consciousness. Scores of researchers
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I-T pressure prompted many to opt for PMGKY
Updated : 8 years, 7 months ago IST
New Delhi [India], Jan. 21 (ANI): The pressure built up by the income tax department post-demonetisation prompted those under scrutiny to opt for the Pradhan Mantri Garib Kalyan Yojana (PMGKY). This was found out after the Pune Investigation Directorate conducted surveys and searches.
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CBI conducts searches at office of Satyendra Jain's OSD office
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 30 (ANI): The CBI on Friday carried out searches at Delhi Health Minister Satyendra Jain' s OSD office in connection with alleged irregularities in his appointment at Chacha Nehru Bal Chikitsalya in the city and subsequently as an aide to the Minister.
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Post demonetisation, IT Dept. has seized over 93 crore in new currency
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 23 (ANI): Post demonetisation, the Income Tax Department has made over 760 searches and seizures amounting to Rs. 505 crores, out of which more than 93 crore was new currency.
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Residences, offices of seven Karnataka officials raided
Updated : 8 years, 7 months ago IST
Bengaluru (Karnataka) [India], Dec. 22 (ANI): The Anti-Corruption Bureau has conducted searches in the houses and offices of seven Karnataka government officials after obtaining information regarding the officials owning "disproportionate assets" to their legal income.
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