Search For "searches"
CBI registers 4 separate cases in bank fraud of Rs 940 crore
Updated : 4 years, 2 months ago IST
New Delhi [India], January 6 (ANI): The Central Bureau of Investigation (CBI) has registered four separate cases related to bank fraud of approximately Rs 940 crore and conducted separate searches in Gujarat, Madhya Pradesh, Andhra Pradesh and Telangana.
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I-T Dept raids at properties of real estate company in Delhi, UP underway
Updated : 4 years, 2 months ago IST
New Delhi [India], January 4 (ANI): Income Tax Department is conducting searches at the properties of real estate company ACE Group and its promoter Ajay Chaudhary in Delhi, Noida, Greater Noida, and Agra, said sources on Tuesday.
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IT Dept conduct searches at premises of SP MLC Pushpraj Jain, another perf
Updated : 4 years, 2 months ago IST
New Delhi [India], December 31 (ANI): Income Tax Department is conducting searches at the premises of perfume businessman and Samajwadi Party (SP) MLC Pushpraj Jain and one other perfume trader tax evasion, sources said on Friday.
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IT department raid at SP MLC Pampi Jain's residence in UP
Updated : 4 years, 2 months ago IST
Lucknow (Uttar Pradesh) [India], December 31 (ANI): Income Tax officials on Friday morning conducted searches at the Samajwadi Party (SP) MLC Pampi Jain's residence in Uttar Pradesh, claimed SP.
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Pilferage of weapons to Naxals: NIA searches 12 locations in Bihar, Jharkh
Updated : 4 years, 2 months ago IST
New Delhi [India], December 29 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at 12 locations in Jharkhand, Bihar, Uttar Pradesh and West Bengal in a case of pilferage and supply of arms and ammunition to the CPI (Maoist) in Jharkhand from armouries of Central
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Income Tax department conducts searches on business houses of chhatisgarh
Updated : 4 years, 2 months ago IST
New Delhi [India], December 29 (ANI): The Income Tax Department carried out search-and-seizure operations on 22.12.2021 on two prominent business groups of Raipur and Korba, engaged in the businesses of manufacturing iron and steel products, coal washery and transportation.
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IT conducts raids over 50 premises in Rajasthan, Maharashtra, Uttarakhand
Updated : 4 years, 2 months ago IST
New Delhi [India], December 28 (ANI): The Income Tax Department carried out search and seizure operations on two groups engaged in business in Rajasthan, Maharashtra and Uttarakhand and their business entities, informed the Ministry of Finance on Tuesday.
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Chinese chambers in India urge Centre to change 'tax probe practice' after
Updated : 4 years, 2 months ago IST
New Delhi [India], December 26 (ANI): Stating that their confidence in the country is now "shaken", two Chinese chambers in India have urged the Centre to change its "tax probe practice" and create a "non-discriminatory business" environment for Chinese firms.
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Kanpur: In biggest recovery ever, CBIC unearths Rs 150 cr cash in raids on
Updated : 4 years, 2 months ago IST
Kanpur (Uttar Pradesh) [India], December 24 (ANI): Vivek Johri, the Chairman of Central Board of Indirect Taxes and Customs (CBIC) on Friday said that the cash recovery of approximately Rs 150 crores from searches in Kanpur at several locations related to Trimurti Fragrance is the "bigges
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IT dept conducts searches on Chinese mobile and Fintech companies across c
Updated : 4 years, 3 months ago IST
New Delhi [India], December 22 (ANI): In a major crackdown on Chinese mobile companies, the Income Tax department is conducting searches on leading Chinese mobile companies across the country.
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Income Tax Department carries out searches in Uttar Pradesh, Karnataka
Updated : 4 years, 3 months ago IST
New Delhi [India], December 21 (ANI): The Income Tax Department carried out search and seizure operations on December 18 on various persons and their business entities, engaged in the business of civil construction and real estate and running educational institutes in Uttar Pradesh and Karna
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I-T dept conducts searches in Tamil Nadu, seizes unaccountable over Rs 12
Updated : 4 years, 3 months ago IST
New Delhi [India], December 21 (ANI): The Income Tax Department carried out a search and seizure operation on a Neyveli based group, engaged in the business of chit funds, finance and real estate.
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