Search For "searches"
Bank fraud case: CBI raids various locations of Delhi-based private compan
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 7 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches at various locations including Delhi-NCR, Chandigarh, Kolkata and Orissa associated with a New Delhi-based Private Company, its directors, promoters and their associates in a bank frau
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IT dept conducts searches in J-K; detects undeclared investment
Updated : 6 years, 11 months ago IST
Srinagar (Jammu and Kashmir) [India], Mar 29 (ANI): Officials of the Income Tax Department carried out search operations at five premises located in and around Srinagar on Thursday.
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I-T Dept busts hawala, cricket betting racket, seizes jewellery worth Rs 1
Updated : 7 years ago IST
New Delhi [India], Mar 20 (ANI): The Income Tax (I-T) Department on Wednesday conducted searches in Punjabi Bagh area here and busted a racket of cricket betting and hawala operations and seized jewellery worth Rs 1.8 crore, undisclosed cash Rs 95 lakh and foreign currencies worth Rs 14 lakh
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Rs 1.44 cr undisclosed cash seized in Income Tax raids in Kashmir
Updated : 7 years ago IST
Srinagar (Jammu and Kashmir) [India], Mar 16 (ANI): The Income Tax Department on Friday said it seized Rs 1.44 crore in undisclosed cash and Rs 2.48 crore worth unaccounted jewellery in searches conducted in five locations in Kashmir in connection with terror funding activities.
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Money laundering case: ED searches premises of Chanda Kochhar, Venugopal D
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Mar 1 (ANI): The Enforcement Directorate conducted searches at the premises of former ICICI Bank Managing Director Chanda Kochhar and Venugopal Dhoot of Videocon Group in Mumbai and Aurangabad respectively in connection with a money laundering case, an offici
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ED searches premises of Chanda Kochhar, Venugopal Dhoot
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Mar 1 (ANI): The Enforcement Directorate is conducting searches at the premises of former ICICI Bank Managing Director Chanda Kochhar and Venugopal Dhoot of Videocon Group in Mumbai and Aurangabad respectively in connection with a money laundering case, an of
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IT raids 7 locations of organisation head linked with anti-national activi
Updated : 7 years ago IST
New Delhi [India], Feb 27 (ANI): Income Tax Department on Wednesday conducted searches at seven premises of the head of a prominent organisation allegedly indulging in anti-national activities along with his associates.
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NIA conducts searches at 11 locations in South Kashmir
Updated : 7 years ago IST
Srinagar (Jammu and Kashmir) [India], Feb 27 (ANI): National Investigation Agency (NIA) conducted simultaneous searches at 11 locations in South Kashmir in connection with the Pulwama terror attack case and in a case relating to terror funding of separatists.
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NIA raids 7 locations in J-K, recovers incriminating documents
Updated : 7 years ago IST
Srinagar (Jammu and Kashmir) Feb 26 (ANI): The National Investigation Agency carried out searches on seven locations of separatists in the Kashmir Valley including Jammu and Kashmir Liberation Front (JKLF) chief Yaseen Malik and Mirwaiz Umar Farooq in connection with a terror funding case.
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NIA conducts raids at 10 locations in Jharkhand, WB in terror funding case
Updated : 7 years ago IST
Jharkhand/West Bengal, [India], Feb 21 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at 10 locations in Jharkhand and West Bengal in connection with PLFI (People’s Liberation Front of India) terror funding case.
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NIA carries out searches in UP, Punjab in connection with ISIS-inspired te
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 17 (ANI): The National Investigation Agency (NIA) on Thursday carried out searches at seven places in western Uttar Pradesh and Punjab in connection with the investigation pertaining to ISIS-inspired terror modules, conspiring terror attacks in the country.
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CBI raids premises of nine chit-fund scam suspects
Updated : 7 years, 2 months ago IST
Kolkata (West Bengal) [India], Dec 10 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted searches at the premises of nine chit fund scam (Ponzi scam) suspects in West Bengal.
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