Search For "searches"
DRI unearths customs duty evasion worth Rs 4,389 cr by Oppo India
Updated : 3 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Directorate of Revenue Intelligence (DRI) conducted searches at the office premises of Oppo India and residences of its key management employees, which led to the recovery of incriminating evidence indicating wilful misdeclaration in the description of c
Read More
Income Tax Department conducts searches on two business groups in Tamil Na
Updated : 3 years, 8 months ago IST
New Delhi [India], July 12 (ANI): The Income Tax Department has conducted searches on more than 40 premises of two business groups of Tamil Nadu engaged in the business of civil contracts, real estate and advertising, the Union Finance Ministry said on Tuesday.
Read More
Udaipur killing: NIA conducts raids at 9 places in Rajasthan
Updated : 3 years, 8 months ago IST
New Delhi [India], July 12 (ANI): The National Investigation Agency (NIA) on Tuesday conducted searches at nine locations in Rajasthan in connection with the 'brutal' day-light killing of a tailor in the state's Udaipur district last month, the agency said.
Read More
Chinese visa scam: CBI conducts searches at Karti Chidambaram's Chennai re
Updated : 3 years, 8 months ago IST
Chennai (Tamil Nadu) [India], July 9 (ANI): The Central Bureau of Investigation (CBI) conducted searches at Congress leader Karti Chidambaram's residence in Chennai, informed the sources on Saturday.
Read More
CBI conducts searches at premises of DJB and NBCC officials, huge amount o
Updated : 3 years, 8 months ago IST
New Delhi [India], July 9 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against senior officials employed in the Delhi Jal Board and the former General Manager of National Buildings Construction Corporation (NBCC) for alleged conspiracy to provide undue favou
Read More
Income Tax Dept conducts searches on premises of pharma group in Delhi NCR
Updated : 3 years, 8 months ago IST
New Delhi [India], July 8 (ANI): The Income Tax Department carried out search operations on the premises of a pharmaceutical group in Haryana and Delhi-NCR and seized cash and assets worth over Rs 8 crore.
Read More
Amravati killing: NIA raids 13 places in Maharashtra, seizes pamphlets spr
Updated : 3 years, 8 months ago IST
New Delhi [India], July 6 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at 13 locations in Maharashtra in the killing of Amravati-based pharmacist Umesh Kolhe on June 21 after he wrote a post in support of the expelled BJP leader Nupur Sharma on Facebook,
Read More
CBI conducts searches at 16 locations across J-K, Delhi in Rs 2,200cr hydr
Updated : 3 years, 8 months ago IST
New Delhi [India], July 6 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 16 locations in four states in an ongoing investigation into the allegations of malpractices in the award of the contract worth Rs.2200 crore (approx) of civil works of Kiru Hydro
Read More
Chinese firm assures corporation with ED authorities in money laundering p
Updated : 3 years, 8 months ago IST
New Delhi [India], July 5 (ANI): After the Enforcement Directorate conducted raids at various locations across the country in a money-laundering probe, the Chinese firm on Tuesday said that it is corporating with authorities to provide them with all the required information.
Read More
ED raids 40 locations in UP, MP, Bihar, southern states in case linked to
Updated : 3 years, 8 months ago IST
New Delhi [India], July 5 (ANI): The Enforcement Directorate (ED) on Tuesday conducted searches at 40 locations in Uttar Pradesh, Madhya Pradesh and some southern states in connection with a case linked to a Chinese firm.
Read More
ACB raids underway at 5 locations of Cong MLA Zameer Ahmed Khan in Karnata
Updated : 3 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 5 (ANI): The Anti-Corruption Bureau (ACB) on Tuesday conducted searches at five places belonging to Congress MLA Zameer Ahmed Khan on the basis of an Enforcement Directorate (ED) report on disproportionate assets case against him.
Read More
NIA conducts raids at 13 places in Karnataka in Harsha murder case
Updated : 3 years, 8 months ago IST
New Delhi [India], June 30 (ANI): National Investigation Agency (NIA) on Thursday conducted searches at 13 locations in Shivamogga district in Karnataka in the killing of Harsha, an active member of Bajrang Dal, due to his involvement in "Gau Raksha" (cow protection) related activities.
Read More