Search For "searches"
NIA conducts searches in Bengaluru riot case
Updated : 5 years, 4 months ago IST
Bengaluru (Karnataka) [India], November 18 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at 43 locations in Bengaluru city including four offices of Social Democratic Party of India (SDPI), the political wing of Popular Front of India (PFI), relating to rioti
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I-T dept raids Tamil Nadu wholesale bullion dealer, unearths undisclosed i
Updated : 5 years, 4 months ago IST
New Delhi [India], November 12 (ANI): The Income Tax department has conducted searches at various premises in Tamil Nadu, Mumbai and Kolkata related to leading wholesale bullion and gold jewelry dealer and unearthed undisclosed income of over Rs 500 crores.
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Income Tax dept raids in Tamil Nadu unearth unaccounted income of around R
Updated : 5 years, 4 months ago IST
New Delhi [India], November 7 (ANI): The Income Tax department has carried out searches at five locations in Chennai and Madurai in the case of a Chennai-based group operating in the IT Infra sector and unearthed unaccounted income of around Rs 1,000 crores, officials said here on Saturda
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ED raids residence of former attorney, officers of Comunidade of Serula in
Updated : 5 years, 4 months ago IST
New Delhi [India], November 7 (ANI): The Enforcement Directorate (ED) has conducted searches at the residential premises of former Attorney of Comunidade of Serula Agnelo C Lobo, his brother and others in connection with a money laundering case related to the alleged illegal allotment and ac
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Income Tax department unearths bogus investments worth Rs 150 cr of West B
Updated : 5 years, 4 months ago IST
New Delhi [India], November 6 (ANI): The Income Tax department conducted searches on the premises of one prominent coal trading company in West Bengal and unearthed alleged bogus investments of around Rs 150 crore, officials said on Friday.
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Income Tax Dept conducts searches in Bihar
Updated : 5 years, 4 months ago IST
New Delhi [India], October 30 (ANI): The Income Tax Department has carried out searches on Thursday in the cases of four prominent contractor groups based in Patna, Bhagalpur, Hilsa, and Katihar, according to a release by the Central Board of Direct Taxes (CBDT).
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NIA conducts more searches in Delhi, J-K in terror-funding case
Updated : 5 years, 4 months ago IST
New Delhi [India], October 29 (ANI): The National Investigation Agency (NIA) on Thursday raided seven locations in Srinagar, Baramullah, Anantnag and Kulgam (J-K) and two other locations in Delhi.
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IT Dept conducts searches in UP's Bijnor, seizes Rs 50 lakhs
Updated : 5 years, 4 months ago IST
New Delhi [India], October 29 (ANI): The Income Tax department has raided Bijnor based group engaged in real estate business and seized Rs 50 lakhs and jewellery weighing approximately 2.5 kg, the Ministry of Finance said on Thursday.
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I-T dept raids 22 locations in Tamil Nadu, identifies unaccounted investme
Updated : 5 years, 4 months ago IST
New Delhi [India], October 29 (ANI): The Income Tax department carried out searches at 22 premises in Tamil Nadu on a group running educational institutions and identified unaccounted investments and on-money payments of around Rs 150 crore, officials said on Thursday.
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NIA continues raids on NGOs in Srinagar and Delhi
Updated : 5 years, 4 months ago IST
New Delhi [India], October 29 (ANI): Continuing with its searches in connection with a case pertaining to "raising funds in India and abroad in the name of charitable activities" by "certain so-called NGOs and trusts", and using them for "carrying out secessionist and separatist activities i
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NIA raids several locations in Srinagar and Bandipora and in one Bengaluru
Updated : 5 years, 4 months ago IST
New Delhi [India], October 28 (ANI): National Investigation Agency (NIA) on Wednesday conducted searches at 10 locations in Srinagar and Bandipora and in one location in Bengaluru in connection with a case pertaining to certain so-called NGOs and Trusts raising funds in India and abroad in t
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I-T dept conducts searches at Noida residence of BSP MP Malook Nagar
Updated : 5 years, 4 months ago IST
Noida (Uttar Pradesh) [India], October 28 (ANI): The Income Tax (I-T) department conducted searches at the Noida residences of Bahujan Samaj Party (BSP) MP Malook Nagar on Wednesday, officials said.
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