Search For "seizure"
I-T dept conducts searches in Tamil Nadu, seizes unaccountable over Rs 12
Updated : 4 years, 3 months ago IST
New Delhi [India], December 21 (ANI): The Income Tax Department carried out a search and seizure operation on a Neyveli based group, engaged in the business of chit funds, finance and real estate.
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I-T Department conducts searches on two West Bengal-based firms
Updated : 4 years, 3 months ago IST
New Delhi [India], December 21 (ANI): The Income Tax (IT) Department carried out search-and-seizure operations on two prominent Asansol (West Bengal) based group companies engaged in the business of iron and steel products, infrastructure, cement, poly fabs, agro-tech, and food processing
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Delhi Customs seize 1082-carat of diamonds worth Rs 1.56 cr
Updated : 4 years, 3 months ago IST
New Delhi [India], December 17 (ANI): Delhi Customs on Thursday seized a consignment of diamonds weighing 1,082-carat being sent to Hong Kong under the guise of 'plastic hot fix' in what was one of the largest seizures of polished diamonds at Air Cargo Export in the national capital.
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Income Tax Department conducts searches in Mumbai
Updated : 4 years, 3 months ago IST
New Delhi [India], December 15 (ANI): The Income Tax Department has carried out search and seizure operations on four Asset Reconstruction Companies (ARCs) in Mumbai, informed the Ministry of Finance on Wednesday.
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Mundra Port drug haul case: NIA arrests Afghan national from Delhi
Updated : 4 years, 3 months ago IST
New Delhi [India], December 14 (ANI): The National Investigation Agency (NIA) has arrested an Afghan national from Delhi in connection with the seizure of 3,000 kg of heroin from Gujarat's Mundra Port, the agency said on Tuesday.
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Income Tax raids 4 Bengaluru credit cooperative societies, finds 'gross ir
Updated : 4 years, 3 months ago IST
New Delhi [India], December 14 (ANI): The Income Tax Department after search and seizure operations earlier this month on four Bangalore based Credit Cooperative Societies (CCS) and their associates has found "gross irregularities" and involvement of promoters in siphoning-off funds of depos
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I-T Department conducts search operations at over 40 premises in Surat, M
Updated : 4 years, 3 months ago IST
New Delhi [India], December 10 (ANI): The Income Tax Department on Friday informed that they had conducted search and seizure operation, covering over 40 premises spread over Surat and Mumbai, on a prominent group of Gujarat, engaged in the business of construction of residential and commerc
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NIA has taken up investigation of drug seized case at Mudra port, Gujarat:
Updated : 4 years, 3 months ago IST
New Delhi [India], December 8 (ANI): Minister of State for Home Affairs Nityanand Rai informed the Rajya Sabha in a written reply that the National Investigation Agency has taken up the investigation of the registered case in connection with the seizure of 2,988.21-Kg heroin from Mundra Port
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Memory issues, seizures in epilepsy might have a common cause
Updated : 4 years, 3 months ago IST
Madison [US], December 8 (ANI): According to new research at the University of Wisconsin, damage to the part of the brain that regulates hyperactivity can lead to both memory problems and seizures in the most common form of epilepsy.
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Myanmar resident arrested in connection with drugs seizure worth over Rs 5
Updated : 4 years, 3 months ago IST
Tengnoupal (Manipur) [India], December 8 (ANI): A Myanmar resident was arrested in connection with the seizure of drugs worth over Rs 500 crore from Moreh town in Tengnoupal district of Manipur on Tuesday.
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Income Tax Department conducts search operations in Gujarat
Updated : 4 years, 3 months ago IST
New Delhi [India], December 7 (ANI): The Income Tax Department conducted search and seizure operations on a prominent business group in Gujarat, informed the Ministry of Finance on Tuesday.
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Income Tax department conducts search operations on Kolkata-based group
Updated : 4 years, 3 months ago IST
New Delhi [India], December 6 (ANI): The Income Tax department initiated a search and seizure operation on a prominent Kolkata-based Group, engaged in manufacturing of TMT bars and structural construction materials on December 1, informed the official spokesperson of the Central Board of Dir
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