Search For "searches"
Income Tax Department conducts searches in Kanchipuram, Chennai, Vellore
Updated : 4 years, 5 months ago IST
New Delhi [India], October 11 (ANI): The Income Tax Department, on October 5, conducted searches in two cases of Kanchipuram, one being a Chit Fund and Financing Group and the other a retailer of Silk Sarees and other garments.
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NIA conducts searches at 7 locations in J-K, arrests 2 in LET-TRF conspira
Updated : 4 years, 5 months ago IST
Srinagar (Jammu and Kashmir) [India], October 10 (ANI): The National Investigation Agency (NIA) on Sunday said it has conducted searches at seven locations in Kulgam, Srinagar and Baramulla districts of Jammu and Kashmir and arrested two persons in its probe into the Lashkar-e-Toiba (LeT)-Th
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Income Tax Department conducts searches in Kanchipuram, Chennai and Vellor
Updated : 4 years, 5 months ago IST
New Delhi [India], October 10 (ANI): The Income Tax Department conducted searches in Kanchipuram in connection with cases relating to a Chit Fund and Financing Group and a retailer of Silk Sarees and other garments.
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NIA raids at 16 places in J-K in 'ISIS-Voice of Hind', Bathindi IED recove
Updated : 4 years, 5 months ago IST
New Delhi [India], October 10 (ANI): The National Investigation Agency (NIA) on Sunday carried out searches at 16 places in Jammu and Kashmir in connection with two cases-- 'ISIS-Voice of Hind' case and the 'Bathindi IED recovery' case.
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Mundra Port drug haul: NIA conducts searches at multiple locations
Updated : 4 years, 5 months ago IST
New Delhi [India], October 9 (ANI): The National Investigation Agency (NIA) on Saturday conducted searches at multiple locations in connection with 2,998 kg drugs seizure at Gujarat's Mundra port that took place in September this year.
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Income Tax conducts searches in Assam, Meghalaya, West Bengal
Updated : 4 years, 5 months ago IST
New Delhi [India], October 9 (ANI): The Income Tax Department carried out search and seizure operations in the case of two groups based in the North-East Region and West Bengal, said the Ministry of Finance on Friday.
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Income Tax Department conducts searches on big syndicate involving busines
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 7 (ANI): The Income Tax Department has carried out a search operation that commenced on September 23 on a big syndicate involving certain businessmen/middlemen in Maharashtra and some persons holding public offices.
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Income tax dept raids Hyderabad based pharmaceutical company, incriminatin
Updated : 4 years, 5 months ago IST
New Delhi [India], October 6 (ANI): The Income Tax department conducted searches on a pharmaceutical company in Hyderabad named Hetero Drugs and seized incriminating documents on Wednesday, sources told ANI.
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Income tax dept conducts searches at Hyderabad based pharmaceutical compan
Updated : 4 years, 5 months ago IST
New Delhi [India], October 6 (ANI): The Income Tax department is conducting searches on Hetero Drugs, a pharmaceutical company in Hyderabad, informed sources told ANI.
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Income Tax Department conducts searches in Maharashtra, Karnataka, Uttar P
Updated : 4 years, 5 months ago IST
New Delhi [India], October 4 (ANI): The Income Tax Department carried a search and seizure operation on September 30 on 37 premises spread across multiple cities including Mumbai, Pune, Noida and Bengaluru.
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Terror funding case: NIA conducts raids in J-K's Poonch
Updated : 4 years, 5 months ago IST
Srinagar (Jammu and Kashmir) [India], October 3 (ANI): The National Investigation Agency (NIA) on Sunday conducted searches at nine places in Jammu and Kashmir in its ongoing probe in connection with a large scale transfer of funds from Pakistan to India through the import of California A
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IT Department searches real estate developer, brokers in Ahmedabad
Updated : 4 years, 5 months ago IST
Ahmedabad (Gujarat) [India], October 2 (ANI): The Income Tax department in Gujarat's Ahmedabad carried out a search and seizure operation at the premises of a real estate developer group and the brokers connected with the group.
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