Search For "searches"
I-T Department conducts searches on two West Bengal-based firms
Updated : 4 years, 3 months ago IST
New Delhi [India], December 21 (ANI): The Income Tax (IT) Department carried out search-and-seizure operations on two prominent Asansol (West Bengal) based group companies engaged in the business of iron and steel products, infrastructure, cement, poly fabs, agro-tech, and food processing
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Income Tax Department conducts searches in Mumbai
Updated : 4 years, 3 months ago IST
New Delhi [India], December 15 (ANI): The Income Tax Department has carried out search and seizure operations on four Asset Reconstruction Companies (ARCs) in Mumbai, informed the Ministry of Finance on Wednesday.
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DVAC conducts raids at ex-AIADMK minister P Thangamani's residence, office
Updated : 4 years, 3 months ago IST
Chennai (Tamil Nadu) [India], December 15 (ANI): Directorate of Vigilance and Anti-corruption (DVAC) conducted raids at the residence and office of former Tamil Nadu Minister and All India Anna Dravida Munnetra Kazhagam (AIADMK) leader P Thangamani at more than 60 places including Erode, Nam
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ED searches residences of PFI leaders in Kerala
Updated : 4 years, 3 months ago IST
New Delhi [India], December 11 (ANI): The Enforcement Directorate has conducted searches at four premises related to the leaders/office bearers of Popular Front of India (PFI) in Kerala, said a press release on Saturday.
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Unaccounted case over Rs 12 crore removed from searches at two business gr
Updated : 4 years, 3 months ago IST
Bhopal (Madhya Pradesh) [India], December 3 (ANI): The Income Tax Department seized unaccounted cash exceeding Rs 12 crore from two groups engaged in the businesses of mining, media, providing cable TV services and running a coaching academy in Madhya Pradesh.
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NIA raids 14 locations in Jharkhand in connection with terrorist acts for
Updated : 4 years, 3 months ago IST
Latehar (Jharkhand) [India], December 1 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at 14 locations in Jharkhand in a case related to 'Conspiracy for Extortion and Disruption of Government Works' in Latehar.
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Search conducted in Bengaluru Central Prison, ganja packets seized
Updated : 4 years, 3 months ago IST
Bengaluru (Karnataka) [India], November 30 (ANI): Karnataka police seized packets of Ganja and smoking pipes from Parappana Agrahara Central Prison in Bengaluru on Tuesday.
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IT dept conducts searches on companies in Maharashtra, Gujarat, Delhi
Updated : 4 years, 3 months ago IST
New Delhi [India], November 25 (ANI): The Income Tax Department conducted searches in around 20 premises spread over Mumbai in Maharashtra, Ahmedabad and Gandhidham in Gujarat and Delhi, informed the press release issued by the Ministry of Finance on Thursday.
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UP Al-Qaeda case: NIA raids 5 locations in J-K
Updated : 4 years, 3 months ago IST
New Delhi [India], November 25 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at five locations in Kashmir in its ongoing probe in Al-Qaeda case in Uttar Pradesh.
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NIA raids multiple locations in J-K in terrorism conspiracy case
Updated : 4 years, 3 months ago IST
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.
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IT dept conducts searches on two Delhi-NCR-based real estate groups, seize
Updated : 4 years, 3 months ago IST
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.
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Income Tax Department conducts searches on leading Gutkha distributor in G
Updated : 4 years, 4 months ago IST
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.
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