Search For "searches"
I-T dept conducts raids at entry operation racket, recovers cash, jeweller
Updated : 5 years, 4 months ago IST
New Delhi [India], October 27 (ANI): The Income Tax department conducted searches on a large network of individuals running a racket of entry operation and generation of huge cash through fake billing at several premises and recovered Rs 2.37 crore cash and jewellery worth Rs 2.89 crore, off
Read More
IT dept conducts searches in J-K, unearths undisclosed Rs 105 crore
Updated : 5 years, 5 months ago IST
New Delhi [India], October 22 (ANI): The Income Tax Department carried out search and seizure operations on Thursday on a group of three assessees, based in Srinagar unearthing undisclosed investments and cash transactions of about Rs 105 crore.
Read More
IT Dept carries out searches in Bihar, Rs 2.40 cr seized
Updated : 5 years, 5 months ago IST
New Delhi [India], October 21 (ANI): The Income Tax (IT) Department carried out searches on October 19 in the cases of two government contractors having premises in Purnea, Katihar and Saharsa and a silk trader in Bhagalpur in Bihar. During the search, unaccounted cash, fixed deposits and b
Read More
CBI raids BSP MLA Vinay Shankar's four premises in Rs 754 cr bank fraud ca
Updated : 5 years, 5 months ago IST
New Delhi [India], October 19 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted searches in four locations in Uttar Pradesh at the premises of BSP MLA Vinay Shankar Tiwari in connection with an alleged Rs 754.25 crore bank loan fraud case, the probe agency's officials said
Read More
NIA conducts searches in Patna in Purnea arms case
Updated : 5 years, 5 months ago IST
Patna (Bihar) [India], October 13 (ANI): National Investigation Agency (NIA) on Sunday conducted searches at the house of Chandra Vijay Pratap and premises of Sanmario pharmaceuticals Private Limited located in Patna in connection with the investigation of Purnea Arms Case.
Read More
Income Tax Department conducts searches in Bihar, UP
Updated : 5 years, 5 months ago IST
New Delhi [India], October 7 (ANI): The Income Tax Department on Tuesday conducted search and seizure actions in Patna, Sasaram and Varanasi in the case of a person, who is in the business of mining and hotel industry.
Read More
Have never kept anything secret, says DK Shivakumar after CBI searches
Updated : 5 years, 5 months ago IST
Bengaluru (Karnataka) [India], October 6 (ANI): Karnataka Pradesh Congress Committee (KPCC) chief DK Shivakumar on Tuesday said that the Central Bureau of Investigation (CBI) has taken whatever it needed during searches at his residence but said that he has never kept anything "secret".
Read More
CBI, ED 'love' my son, let them arrest him: DK Shivakumar's mother on sear
Updated : 5 years, 5 months ago IST
Bengaluru (Karnataka) [India], October 5 (ANI): Gowramma, mother of Karnataka Congress chief DK Shivakumar on Monday said that the central agencies found nothing against his son during their searches and they "love" him as "they come again and again".
Read More
CBI recovers Rs 50 lakhs during search in connection with DK Shivakumar's
Updated : 5 years, 5 months ago IST
Bengaluru (Karnataka) [India], October 5 (ANI): The Central Bureau of Investigation (CBI) has recovered Rs 50 lakhs in cash so far during the searches being conducted on premises of Karnataka Congress chief DK Shivakumar, and brother MP DK Suresh, on Monday.
Read More
CBI conducts searches in Tamil Nadu in case of distributing cash to voters
Updated : 5 years, 5 months ago IST
New Delhi [India], September 24 (ANI): The Central Bureau of Investigation (CBI) conducted searches in Tamil Nadu on Thursday in connection with an ongoing case of distributing cash to voters in the Parliamentary election of the Vellore constituency.
Read More
J-K: NIA conducts searches at multiple locations in connection with cross-
Updated : 5 years, 5 months ago IST
Srinagar (Jammu and Kashmir) [India], September 24 (ANI): The National Investigation Agency (NIA) on Thursday conducted fresh searches at nine locations in Jammu and Kashmir in connection with the ongoing investigation in the cross-Line of Control (LoC) trade case.
Read More
NIA conducts raids at multiple locations in Baramulla in connection with c
Updated : 5 years, 6 months ago IST
Srinagar (Jammu and Kashmir) [India], September 22 (ANI): National Investigation Agency (NIA) has said that it conducted searches at multiple locations in Baramulla, Uri, and one location in Srinagar on Tuesday in connection with Hizbul Mujahideen terrorist Naveed Babu case and cross-border
Read More