Search For "searches"
I-T dept conducts searches at 20 premises in Tamil Nadu
Updated : 5 years ago IST
New Delhi [India], March 17 (ANI): The Income Tax Department has carried out searches on 20 premises in Chennai, Coimbatore, Salem, Virudhunagar and Theni in the poll-bound Tamil Nadu.
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ISIS Module case: NIA conducts searches in Kerala, Bengaluru, Delhi
Updated : 5 years ago IST
New Delhi [India], March 15 (ANI): The National Investigative Agency (NIA) along with local police units on Monday conducted simultaneous searches at 11 locations including 8 locations in Kerala, two locations in Bengaluru and one in Delhi in Kerala ISIS Module case.
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Kolkata: I-T department raids electrical equipment businessmen, seizes mor
Updated : 5 years ago IST
Kolkata (West Bengal) [India], March 10 (ANI): Income Tax Department carried out searches on various persons based in Kolkata, engaged in the business of electrical equipment and trading of decorative lighting, and seized more than Rs 3.5 crores in the process.
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Tamil Nadu: I-T searches on jewellery, bullion group reveal over Rs 1,000
Updated : 5 years ago IST
New Delhi [India], March 7 (ANI): The Income Tax Department carried out searches on Thursday in premises of a leading bullion trader in Tamil Nadu and one of the biggest jewellery retailers in South India which resulted in the detection of undisclosed income of more than Rs 1,000 crores, sai
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ED raids premises of forex dealers in Mumbai, Goa, seize illegal money wor
Updated : 5 years ago IST
Panaji (Goa) [India], March 5 (ANI): The Enforcement Directorate (ED) on Friday said that it has conducted searches at the office and residential premises of three forex dealers and their directors situated in Mumbai and Goa and seized illegal money worth Rs 44.37 lakh.
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Income Tax searches continue at KWAN Talent Management Agency in Mumbai
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], March 4 (ANI): Searches by the Income Tax Department at the commerce centre of KWAN Talent Management Agency in Mumbai continued for the second day.
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IT raids on leading tile, sanitaryware company, Rs 8.30 cr seized
Updated : 5 years ago IST
New Delhi [India], February 28 (ANI): The Income Tax Department on Friday seized Rs 8.30 crores in cash after conducting searches in 11 places across Tamil Nadu, Gujarat and Kolkata on a business group that leads in the manufacture and sale of tiles and sanitaryware.
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Income Tax raids at Gurugram-based real estate company, seizes incriminati
Updated : 5 years ago IST
New Delhi [India], February 25 (ANI): Income Tax Department on Thursday initiated searches in the case of a Gurugram-based real estate company, its promoters, directors and other group companies, covering a total of 20 premises, informed an official statement by the Ministry of Finance.
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Gaming industry in India seeing strong hiring gains: Indeed
Updated : 5 years, 1 month ago IST
New Delhi [India], February 18 (ANI): Online job site Indeed has said that gaming sector job postings and searches were up by 13 per cent and 15 per cent respectively in January as compared to the same period last year.
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Cattle and coal scam: ED conducts searches at TMC leader Vinay Mishra's Ko
Updated : 5 years, 1 month ago IST
Kolkata (West Bengal) [India], February 12 (ANI): The Enforcement Directorate is conducting search operations at the residence of Trinamool Congress (TMC) leader Vinay Mishra in Kolkata in connection with cattle and coal scam, sources informed on Friday.
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Punjab: NIA conducts searches in Hizbul-Mujahideen case; recovers Rs 20 la
Updated : 5 years, 1 month ago IST
New Delhi [India], February 5 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches in Amritsar and Gurdaspur at the residences of Manpreet Singh, a close associate of charge-sheeted accused Ranjit Singh and Iqbal Singh in connection with the investigation into a narc
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Income Tax dept conducts searches in Assam
Updated : 5 years, 1 month ago IST
New Delhi [india], February 3 (ANI): Income Tax Department carried out search and survey action on January 29 in cases that involve three leading businesses of Assam, according to a release by the Central Board of Direct Taxes.
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