Search For "searches"
Mumbai pornography case: Police finds hidden cupboard in Raj Kundra's Andh
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 25 (ANI): While investigating the porn film case, Mumbai Police Crime Branch has found a hidden cupboard in actor Shilpa Shetty's husband and businessman Raj Kundra's Viaan and JL Stream office in Mumbai's Andheri during searches.
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CBI raids senior IAS officer's home in J-K gun license scam
Updated : 4 years, 8 months ago IST
Srinagar (Jammu and Kashmir), July 25 (ANI): A team of the Central Bureau of Investigation (CBI) on Saturday conducted searches at the government accommodation of former deputy commissioner of Srinagar Shahid Choudhary in connection with alleged arms and guns license scam in Jammu and Kas
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Income tax searches on prominent business group have found 'cyclical tradi
Updated : 4 years, 8 months ago IST
New Delhi [India], July 24 (ANI): The government has said that searches by the Income Tax Department on a prominent business group has found "cyclical trading and transfer of funds among group companies engaged in unrelated businesses" and that companies have been operated "in names of emplo
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Income tax dept conducts searches on group in UP, seizes over Rs 3 crore c
Updated : 4 years, 8 months ago IST
New Delhi [India], July 24 (ANI): The Ministry of Finance on Saturday said that the Income Tax Department carried out a search operation on a group in Uttar Pradesh and seized cash of more than Rs 3 crore.
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Rahul Gandhi takes dig at Centre, says writing truth enough to intimidate
Updated : 4 years, 8 months ago IST
New Delhi [India], July 22 (ANI): Congress leader Rahul Gandhi on Thursday took a dig at the BJP-led government in an apparent reference to the income tax searches on the premises linked to Dainik Bhaskar group and said "writing truth is enough to intimidate a weak government".
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Income Tax officials conduct searches at multiple premises linked to Daini
Updated : 4 years, 8 months ago IST
New Delhi [India], July 22 (ANI): A search is being carried out in the Dainik Bhaskar group offices under the Income Tax Act over allegations of huge tax evasion, government sources said on Thursday.
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Income Tax dept raids Dainik Bhaskar offices in tax evasion case
Updated : 4 years, 8 months ago IST
Bhopal (Madhya Pradesh) [India], July 22 (ANI): The Income Tax Department on Thursday raided offices of the Dainik Bhaskar Group in connection with an alleged tax evasion case.
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Telangana: NIA conducts searches at 9 locations over Dummugudem Explosives
Updated : 4 years, 8 months ago IST
Hyderabad (Telangana) [India], July 19 (ANI): The National Investigation Agency (NIA) on Monday conducted searches at nine locations in five districts of Telangana in relation to the Dummugudem Explosives Maoists Case.
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J-K: CBI raids residences of two former Kashmir Divisional Commissioners
Updated : 4 years, 8 months ago IST
New Delhi [India], July 16 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at nine places in Srinagar and Jammu in connection with an ongoing investigation of a case.
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MP: Lokayukta raids at govt officer's properties, found assets worth over
Updated : 4 years, 8 months ago IST
Rewa (Madhya Pradesh) [India], July 15 (ANI): The Lokayukta team on Wednesday carried out searches at residential and commercial premises of an assistant land surveyor officer posted in Umaria district and found assets worth over Rs 4 crore.
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NIA raids multiple locations in J-K's Srinagar, Anantnag in connection wit
Updated : 4 years, 8 months ago IST
Srinagar/Anantnag (Jammu and Kashmir) [India], July 11 (ANI): The National Investigation Agency (NIA) on Sunday conducted two simultaneous searches at 7 locations in Srinagar and Anantnag in connection with a case related to the circulation of propaganda by banned terror group ISIS.
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CBI files case against 189 officials, conducts searches at 40 locations, i
Updated : 4 years, 8 months ago IST
New Delhi [India], July 5 (ANI): The Central Bureau of Investigation (CBI) has registered cases against 16 public servants and 173 private persons/firms/companies on allegations of irregularities in the implementation of various works worth Rs 407 crore relating to Gomti River Channelization
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