Search For "searches"
NIA engages in 'building up' Jamaat-e-Islami terror funding case; 15 suspe
Updated : 4 years, 6 months ago IST
New Delhi [India], September 22 (ANI): A month after the National Investigation Agency (NIA) carried out record searches at 61 premises of Jamaat-e-Islami (JeI) cadres in Jammu and Kashmir's 14 districts in two consecutive days, the Central agency is now engaged in "building up" the case and
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Income Tax dept conducts searches in West Bengal
Updated : 4 years, 6 months ago IST
New Delhi [India], September 21 (ANI): The Income Tax department carried out a search and seizure operation at 25 premises connected with a prominent group engaged in the manufacturing of steel products, said the Ministry of Finance on Tuesday.
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I-T dept conduct searches at leading textile manufacture's Delhi, Punjab,
Updated : 4 years, 6 months ago IST
New Delhi [India], September 21 (ANI): The Income Tax department has carried out a search and seizure operation on a leading business house of India involved in the manufacture of textile and filament yarn having corporate offices in Delhi, Punjab and Kolkata, said Ministry of Finance on
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IED recovery case: NIA conducts searches at 7 locations in J-K
Updated : 4 years, 6 months ago IST
New Delhi [India], September 21 (ANI): The National Investigation Agency (NIA) on Tuesday carried out searches at seven locations in Kashmir valley in connection with Improvised Explosive Device (IED) recovery in Jammu on June 27 this year, said sources.
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Income Tax Department conducts searches, seizure operations in Maharashtra
Updated : 4 years, 6 months ago IST
New Delhi [India], September 21 (ANI): The Income Tax Department has carried out a search and seizure operation on September 17 in the case of a prominent public figure and his family members in Maharashtra's Nagpur, the Ministry of Finance said on Monday.
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NIA conducts raids in Tamil Nadu, arrests one in Madurai Hizb-ut-Tahrir ca
Updated : 4 years, 6 months ago IST
New Delhi [India], September 17 (ANI): The National Investigation Agency (NIA) has arrested a person after searches at various places in Tamil Nadu in the Madurai Hizb-ut-Tahrir case, the agency said on Friday.
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Veeramani's anti-corruption raids: Clash erupts between supporters, police
Updated : 4 years, 6 months ago IST
Vellore (Tamil Nadu) [India], September 16 (ANI): After the Directorate of Vigilance and Anti-Corruption (DVAC) conducted searches at more than 20 places in connection with the corruption cases belonging to AIADMK leader and former Commercial Taxes Minister KC Veeramani, a clash erupted betw
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Anti-corruption dept raids against former Tamil Nadu minister
Updated : 4 years, 6 months ago IST
Chennai (Tamil Nadu) [India], September 16 (ANI): The Directorate of Vigilance and Anti-Corruption (DVAC) is conducting searches at more than 20 places in connection with the corruption cases belonging to AIADMK leader and former Commercial Taxes Minister KC Veeramani, the department informe
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Odisha Vigilance raids properties of Bhubaneshwar-based Anganwadi worker,
Updated : 4 years, 6 months ago IST
Cuttack (Odisha) [India], September 15 (ANI): Over allegations of possession of assets disproportionate to known sources of income, the Odisha Vigilance Directorate launched searches on the properties of Kabita Mathan, Anganwadi worker at Koradakanta Anganwadi Centre, Bhubaneswar.
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IT Department conducts searches in leading media house in Ahmedabad
Updated : 4 years, 6 months ago IST
Ahmedabad (Gujarat) [India], September 10 (ANI): The Income Tax Department carried out a search and seizure operation at the premises of a leading media house in Ahmedabad on Wednesday.
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Income Tax Dept conducts searches on manufacturer of synthetic yarns over
Updated : 4 years, 6 months ago IST
New Delhi [India], September 2 (ANI): The Income Tax Department on Thursday carried out a search and seizure operation on a manufacturer and distributor of synthetic yarns and polyester chips having corporate offices in Delhi and factories at Dadra and Nagar Haveli and Dahej over alleged una
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IT conducts searches on firm making synthetic yarns, detects evasion worth
Updated : 4 years, 6 months ago IST
New Delhi [India], September 2 (ANI): The Income Tax Department on Wednesday in a search and seizure detected evidence of booking bogus purchases of Rs 154 crore and had recovered unaccounted jewellery while placing 11 lockers under the restraint of a manufacturer and distributor of syntheti
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