Search For "searches"
IT Dept conducts raids in TN, unravel hidden cloud servers
Updated : 6 years ago IST
Chennai (Tamil Nadu) [India], Feb 29 (ANI): The Income Tax Department conducted searches in the premises of a Chennai based business group and unravelled hidden cloud servers and unaccounted income exceeding Rs 400 crore.
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Secunderabad Railway Station receives bomb threat call, searches on
Updated : 6 years ago IST
Hyderabad (Telangana) [India], Feb 24 (ANI): Secunderabad Railway station on Sunday evening received a bomb threat call prompting the authorities to conduct search operation swiftly.
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Unaccounted income over Rs 2000 cr detected in raids at prominent Infra gr
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 13 (ANI): The Income Tax Department claimed on Thursday to have detected unaccounted income of over Rs 2000 crore in searches conducted by it at more than 40 premises located at Hyderabad, Vijayawada, Cuddapah, Vishakhapatnam, Delhi and Pune on February 6.
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CBI searches offices, residences of Delhi govt officials in bribery case
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 7 (ANI): Central Bureau of Investigation (CBI) on Friday conducted searches at the residence of Delhi govt official GK Madhav, and at the office of IAS officer Udit Prakash Rai, in connection with a bribery case involving Gopal Krishna Madhav, Delhi Deputy Chief Minist
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CBI conducts searches at 23 places in Ponzi scheme
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 6 (ANI): Central Bureau of Investigation (CBI) has conducted searches at 23 different places in a multilevel marketing and Ponzi scheme in three states.
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IT Dept seizes Rs 77 crore unaccounted cash in searches in Tamil Nadu
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 6 (ANI): The Income Tax (IT) department seized unaccounted cash of approximately Rs 77 crore in searches conducted at about 38 premises of a group, linked to the movie industry, in Chennai and Madurai.
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CBI raids senior accountant in Imphal; recovers cash, gold ornaments
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 1 (ANI): The Central Bureau of Investigation (CBI) on Friday seized more than Rs 31 lakh in cash, gold ornaments worth Rs 18 lakh and property documents during its searches at the premises of a senior accountant in the office of Accountant General in Manipur's Imphal.
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Iqbal Mirchi case: ED searches premises of Businessman Sudhakar Shetty
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 30 (ANI): The Enforcement Directorate on Thursday carried out searches at the premises of Sudhakar Shetty, owner of Sahana group of companies, in connection with an alleged money-laundering probe against gangster Iqbal Mirchi.
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TN: IT dept raids properties belonging to Velammal Educational Trust
Updated : 6 years, 2 months ago IST
Madurai (Tamil Nadu) [India], Jan 21 (ANI): The Income Tax Department on Tuesday conducted searches at properties belonging to Velammal Educational Trust in Tamil Nadu's Madurai city.
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CBI conducts searches in Delhi, Ghaziabad, Gurugram over irregularities in
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 18 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches at Delhi, Ghaziabad, and Gurugram in connection with alleged irregularities in evaluation of OMR sheets in recruitment examination for BSF constables which led to ineligible candidates
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NIA conducts searches in Manipur, Nagaland over terror funding case
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 14 (ANI): The National Investigation Agency (NIA) on Tuesday conducted searches in Manipur and Nagaland in connection with a terror funding case of NSCN (IM) (National Socialist Council of Nagaland, Isak-Muivah).
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AgustaWestland deal: I-T Dept conducts raids at 25 properties in Pune, NCR
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 2 (ANI): The Income Tax Department is conducting searches at 25 locations in Pune and Delhi-NCR at properties belonging to Sushen Mohan Gupta and Pune-based industrialist Dinesh Munot in connection with Rs 3,600 crore VVIP AgustaWestland chopper deal, sources said on T
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