Search For "searches"
Income tax dept conducts searches on steel manufacturer, trader group in M
Updated : 4 years, 6 months ago IST
New Delhi [India], August 28 (ANI): The Income Tax Department has carried out a search and seizure operation on a group that is a prominent steel manufacturer and trader based in Maharashtra and Goa.
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Income Tax Department conducts searches in Visakhapatnam
Updated : 4 years, 6 months ago IST
Visakhapatnam (Andhra Pradesh) [India], August 27 (ANI): The Income Tax Department carried out a search and seizure operation on Wednesday on a group based in Visakhapatnam at 17 different premises across Andhra Pradesh, Chhattisgarh, Nagpur and Kolkata.
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Chinese online betting applications case: ED conducts raids at 8 places in
Updated : 4 years, 7 months ago IST
New Delhi [India], August 25 (ANI): The Enforcement Directorate (ED) has carried out searches at eight premises of Human hair merchants and exporters in Hyderabad and Andhra Pradesh in connection with its ongoing money-laundering investigation against Chinese online betting applications, the
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ED seizes 'conman' Sukesh Chandrasekhar's Chennai-based bungalow, luxuriou
Updated : 4 years, 7 months ago IST
New Delhi [India], August 24 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at various locations in Chennai and other places in the case of known 'conman' Sukesh Chandrasekhar and seized a sea-facing bungalow, various luxurious cars, Rs 82.50 lakh and 24 carats gold bar
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Taliban carrying out 'organised searches' for journalists, says German bro
Updated : 4 years, 7 months ago IST
Kabul [Afghanistan], August 20 (ANI): German broadcaster Deutsche Welle reported that the Taliban are carrying out 'organised searches' for journalists after Chancellor Angela Merkel described the terrorist outfit's takeover of Afghanistan as "bitter, dramatic and terrible."
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Jehanabad arms recovery case: NIA conducts raids at 3 locations in Bihar
Updated : 4 years, 7 months ago IST
New Delhi [India], August 19 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at three locations in Patna in connection with the Jehanabad arms recovery case.
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Income Tax Department conducts searches in NCR
Updated : 4 years, 7 months ago IST
New Delhi [India], August 17 (ANI): The Income Tax Department on Monday conducted searches on a company engaged in trading of telecom equipment for various telecom players in India and identified tax liability of hundreds of crores and recovered unaccounted cash of more than Rs 62 lakh on th
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Vizhinjam Arms case: NIA conducts searches at 7 locations in TN, Kerala
Updated : 4 years, 7 months ago IST
New Delhi [India], August 14 (ANI): The National Investigation Agency (NIA) on Saturday conducted searches at seven locations spread across Chennai and Thiruvallur districts of Tamil Nadu and Ernakulam district of Kerala in the Vizhinjam arms case.
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Lanjhi forest IED blast case: NIA conducts searches at three places in Jha
Updated : 4 years, 7 months ago IST
New Delhi [India], August 12 (ANI): The National Investigation Agency (NIA) on Thursday carried out searches at three places in Jharkhand in connection with the Lanjhi forest IED blast case.
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NIA raids 5 more places in J-K in Jamaat-e-Islami terror funding case
Updated : 4 years, 7 months ago IST
Srinagar (Jammu and Kashmir) [India], August 9 (ANI): The National Investigation Agency (NIA) on Monday carried out searches at five locations in Bandipora district in Jammu and Kashmir in Jamaat-e-Islami (JeI) terror funding case.
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NIA raids 56 places in 14 J-K districts in Jamaat-e-Islami terror funding
Updated : 4 years, 7 months ago IST
Srinagar (Jammu and Kashmir) [India], August 8 (ANI) The National Investigation Agency (NIA) on Sunday carried out searches at 56 locations in 14 districts of Jammu and Kashmir in the Jamaat-e-Islami (JeI) terror funding case.
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ED conducts searches at Nagpur hotel over alleged corruption against Deshm
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 8 (ANI): The Enforcement Directorate (ED) on Saturday conducted searches at a Nagpur hotel as part of its investigation in a case of alleged corruption against former Maharashtra Home Minister Anil Deshmukh.
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