Search For "searches"
NIA conducts searches at 7 locations in Kerala
Updated : 5 years, 3 months ago IST
New Delhi [India], December 22 (ANI): The National Investigation Agency (NIA) on Tuesday conducted searches at seven locations in Thrissur and Kozhikode districts of Kerala in connection with the fugitive accused belonging to the proscribed terrorist organisation Jund-Al-Aqsa believed to be
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CBI raids multiple locations in two separate bank fraud cases
Updated : 5 years, 3 months ago IST
New Delhi [India], December 18 (ANI): The Central Bureau of Investigation (CBI) has registered two separate cases relating to bank fraud of about Rs 452.62 crore (approx) and Rs 72.55 crore and conducted searches at nine places at premises of the accused in Gujarat and Mumbai in both the cas
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IT dept raids 15 premises of Tamil Nadu based group, seizes Rs 21 cr unacc
Updated : 5 years, 3 months ago IST
New Delhi [India], December 18 (ANI): The Income Tax Department has conducted searches at 15 premises of a group in Erode and Chennai in Tamil Nadu, the Ministry of Finance said on Thursday.
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Income Tax department conducts search and survey in Assam, Delhi
Updated : 5 years, 3 months ago IST
New Delhi [India], December 7 (ANI): The Income Tax department conducted search and survey on December 4 in the case of leading coal traders of Assam at 21 locations in Guwahati, Digboi, Margherita and Delhi.
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CBI registers case against Delhi-based company for Rs 1,800 cr bank fraud
Updated : 5 years, 3 months ago IST
New Delhi [India], December 4 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Delhi-based company Jay Polychem India Limited and others for alleged bank fraud in the State Bank of India to the tune of Rs 1,800 crores and carried out searches at three locations
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Tamil Nadu: I-T dept raids in SEZ case unearths undisclosed income of over
Updated : 5 years, 3 months ago IST
New Delhi [India], November 29 (ANI): The Income Tax department conducted searches at the premises of the former director of an Information Technology Special Economic Zone (IT SEZ) developer and unearthed unaccounted assets worth about Rs 100 crore accumulated by him and his family members
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CBI searches in W Bengal, Jharkhand, Bihar, UP in coal mafia scam
Updated : 5 years, 3 months ago IST
Kolkata (West Bengal) [India], November 28 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches at several places in West Bengal, Uttar Pradesh, Jharkhand and Bihar in connection with cases related to coal mafia, officials said.
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Income-tax searches underway at 10 locations in Chennai
Updated : 5 years, 3 months ago IST
Chennai (Tamil Nadu) [India], November 27 (ANI): Income-tax searches are underway at 10 locations in Chennai.
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ED raids 7 locations in J&K relating to suspicious transactions in sta
Updated : 5 years, 4 months ago IST
Srinagar (Jammu and Kashmir) [India], November 21 (ANI): Directorate of Enforcement (ED) on Saturday conducted searches at seven places in Jammu and Kashmir relating to suspicious transactions in the J&K Bank.
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I-T Dept conducts searches at 16 locations in northern India in connection
Updated : 5 years, 4 months ago IST
New Delhi [India], November 20 (ANI): The Income Tax Department started a search and survey action in the case of a leading cattle feed producer in Northern India. The search and survey actions are being carried out at 16 locations in Kanpur, Gorakhpur, Noida, Delhi and Ludhiana.
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NIA searches 5 locations in Kerala in connection with gold smuggling case
Updated : 5 years, 4 months ago IST
Mallapuram/Kozhikode (Kerala) [India], November 20 (ANI): National Investigation Agency (NIA) on Friday conducted searches at five locations in Kerala in connection with the gold smuggling case.
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CBI searches TDP leader Yarapatineni Srinivas Rao's residence in illegal m
Updated : 5 years, 4 months ago IST
Amaravati (Andhra Pradesh) [India], November 20 (ANI): The Central Bureau of Investigation has conducted searches at 25 places in Andhra Pradesh and Telangana including the residence of TDP leader and former MLA Yarapatineni Srinivas Rao in connection with an illegal mining case.
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