Search For "searches"
IREO Group case: ED raids 11 places in Delhi, Gurugram
Updated : 4 years, 4 months ago IST
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
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Bihar: Searches being conducted at Child Development Project Officer's Pat
Updated : 4 years, 4 months ago IST
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.
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J-K: NIA raids in case linked to terrorism
Updated : 4 years, 4 months ago IST
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.
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J-K: NIA conducts searches in case linked to terrorism
Updated : 4 years, 4 months ago IST
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.
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Income Tax Dept conducts searches in more than 20 premises of real estate
Updated : 4 years, 4 months ago IST
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.
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CBI conducts searches at 5 locations in alleged bribery case worth Rs 30 l
Updated : 4 years, 4 months ago IST
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
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I-T Department conducts searches on 24 premises of Kolkata based group
Updated : 4 years, 4 months ago IST
New Delhi [India], November 18 (ANI): The Income Tax Department has seized unaccounted cash amounting to Rs 1.30 crore following an operation conducted on a prominent Kolkata based group engaged in the manufacturing of cement and real estate, said the Central Board of Direct Taxes (CBDT)
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NIA conducts raids at 14 places in Andhra, Telangana in Chhattisgarh CPI M
Updated : 4 years, 4 months ago IST
New Delhi [India], November 18 (ANI): The National Investigation Agency (NIA) on Thursday carried out searches at 14 locations in Andhra Pradesh and Telangana's seven districts in the CPI Maoist encounter case of Bastar, Chattishgarh.
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NIA conducts searches at 14 locations in Telangana, Andhra
Updated : 4 years, 4 months ago IST
New Delhi [India], November 18 (ANI): National Investigation Agency (NIA) on Thursday conducted searches at 14 locations in connection with a Left Wing Extremism (LWE) case in Telangana and Andhra Pradesh.
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Income Tax Department conducts searches in Delhi, Haryana
Updated : 4 years, 4 months ago IST
New Delhi [India], November 17 (ANI): The Income Tax Department carried out search and seizure operations in the case of a Fintech company providing instant short term personal loan through Mobile App, informed the Central Board of Direct Taxation (CBDT).
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NIA conducts searches in case of explosions at school near Assam-Mizoram b
Updated : 4 years, 4 months ago IST
New Delhi [India], November 17 (ANI): National Investigation Agency (NIA) has conducted searches in case of explosions at Pakua Punjee LP School near the Assam-Mizoram border.
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ED raids multiple offices of Supertech in money laundering case
Updated : 4 years, 4 months ago IST
New Delhi [India], November 17 (ANI): The Enforcement Directorate on Wednesday conducted searches at multiple locations of real estate company Supertech offices and residence of its chairman RK Arora in a money laundering case, informed sources.
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