Search For "searches"
ED raids 5 premises of Viva Group in Mumbai
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 22 (ANI): The Enforcement Directorate (ED) on Friday conducted searches at the five premises belonging to Viva Group and its associates.
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ED raids premises of MLA Hitendra Thakur owned Viva group
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 22 (ANI): The Enforcement Directorate (ED) on Friday conducted searches on premises of Vasai MLA Hitendra Thakur owned Viva group, in Mumbai in connection with the Yes Bank and the Punjab and Maharashtra Co-operative Bank (PMC) Bank scam case, officials
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IT dept conducts searches on 3 groups in Jaipur, traces unaccounted transa
Updated : 5 years, 2 months ago IST
New Delhi [India], January 21 (ANI): The Income Tax department carried out search and survey operations in Jaipur on three groups, involving one jeweller and two real-estate colonizers and developers, said the Ministry of Finance on Thursday.
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IT dept conducts searches in Thane, seizes unaccounted cash worth over Rs
Updated : 5 years, 2 months ago IST
Thane (Maharashtra) [India], January 21 (ANI): Income Tax department carried out search and survey operations in the cases of leading builders located in Borivali-Mira Road-Bhayander area of Thane in Maharashtra, said Ministry of Finance on Thursday.
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IT Dept carries out search on entities engaged in hotel, real estate busin
Updated : 5 years, 2 months ago IST
New Delhi [India], January 15 (ANI): The Income Tax Department carried out search and survey operations on January 13 on persons/entities engaged in the business of hotels, real estate, automobile, financing, and wholesale trading of fruits in Kolkata, West Bengal, said Ministry of Finance.
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CBI searches premises of 2 men who allegedly used fake ST certificates to
Updated : 5 years, 2 months ago IST
New Delhi [India], January 15 (ANI): The Central Bureau of Investigation (CBI) had filed cases against two men in separate cases for allegedly using forged Scheduled Tribe (ST) certificates to secure government jobs over 35 years ago.
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Income Tax Dept conducts searches in Hyderabad using bogus sub-contracts
Updated : 5 years, 2 months ago IST
New Delhi [India], January 12 (ANI): The Income Tax Department carried out a search and seizure action on January 7 based on the investigation in income tax evasion using bogus sub-contractors/shell entities along with the enquiries made relating to entities flagged for providing a fake Inpu
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Income Tax Dept conducts searches in Assam, Rs 7.54 cr seized from premise
Updated : 5 years, 2 months ago IST
New Delhi [India], January 12 (ANI): The Income Tax Department carried out search and survey action on January 8 in the cases of renowned Doctors/Medical professionals of Assam. The search and survey actions were carried out at 29 locations in Guwahati, Nalbari, and Dibrugarh, said Ministry
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Income Tax department conducts searches in Kolkata
Updated : 5 years, 2 months ago IST
Kolkata (West Bengal) [India], January 8 (ANI): The Income Tax department on Friday carried out search and seizure action on three real estate and stock-broking groups of Kolkata on January 5, 2021.
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NIA conducts searches in J-K, Punjab in narco-terror case
Updated : 5 years, 2 months ago IST
New Delhi [India], January 7 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at six places in Jammu and Kashmir and Punjab in connection with its investigation into a narco-terror case.
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Russian fishery agency to continue search for bodies of sailors from sunke
Updated : 5 years, 2 months ago IST
Moscow [Russia], December 31 (ANI/Sputnik): An operational team of the Russian Federal Agency for Fishery decided to continue searches for the bodies of sailors who went missing after the Onega trawler sunk in the Barents Sea, the country's agency of sea and river transport said on Thursd
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Income Tax dept conducts searches in Delhi, seizes Rs 14 cr unaccounted ca
Updated : 5 years, 2 months ago IST
New Delhi [India], December 29 (ANI): The Income Tax Department carried out search and seizure action on a number of "hawala" operators engaged in the activity of routing and handling "unaccounted" cash in Delhi region and seized Rs 14 crore unaccounted cash, informed the Ministry of Finance
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