Search For "survey operations"
South China Sea: Chinese forces disrupt Philippines survey operations in d
Updated : 1 year, 4 months ago IST
The Philippines has halted a scientific survey in the South China Sea after its fishing boats were subjected to aggressive actions by the Chinese coast guard and naval forces, as reported by Al Jazeera.
Read More
INS Sarvekshak completes first phase of joint hydrographic survey in Mauri
Updated : 1 year, 4 months ago IST
R Sooroojebally, Commissioner of Police, Mauritius Police Force, visited the ship and and was briefed on progress of survey operations.
Read More
ED searches 15 premises in Mumbai, Nagpur in an ongoing money laundering c
Updated : 3 years, 2 months ago IST
The Directorate of Enforcement (ED) has conducted search and survey operations at 15 different places in Nagpur and Mumbai in an ongoing investigation under PMLA 2002 (Prevention of Money Laundering Act, 2002) relating to the investment fraud of Pankaj Mehadia and others.
Read More
Mumbai: IT raids at 28 premises of actress, 2 production houses, 2 talent
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 4 (ANI): The Income Tax (IT) Department is carrying out search and survey operations, which started on March 3 on two leading film production companies, a leading actress and two talent management companies in Mumbai.
Read More
IT dept conducts searches on 3 groups in Jaipur, traces unaccounted transa
Updated : 5 years, 4 months ago IST
New Delhi [India], January 21 (ANI): The Income Tax department carried out search and survey operations in Jaipur on three groups, involving one jeweller and two real-estate colonizers and developers, said the Ministry of Finance on Thursday.
Read More
IT dept conducts searches in Thane, seizes unaccounted cash worth over Rs
Updated : 5 years, 4 months ago IST
Thane (Maharashtra) [India], January 21 (ANI): Income Tax department carried out search and survey operations in the cases of leading builders located in Borivali-Mira Road-Bhayander area of Thane in Maharashtra, said Ministry of Finance on Thursday.
Read More
IT Dept carries out search on entities engaged in hotel, real estate busin
Updated : 5 years, 4 months ago IST
New Delhi [India], January 15 (ANI): The Income Tax Department carried out search and survey operations on January 13 on persons/entities engaged in the business of hotels, real estate, automobile, financing, and wholesale trading of fruits in Kolkata, West Bengal, said Ministry of Finance.
Read More
Income Tax Department conducts search in Jharkhand, West Bengal
Updated : 5 years, 8 months ago IST
New Delhi [India], September 26 (ANI): The Income Tax Department carried out search and survey operations on Friday, September 25, at around 20 residential and business premises of a prominent group engaged in trading of various commodities, production of vanaspati ghee, real estate, and t
Read More
IT Department carries out search operations in Rajasthan, Delhi, Mumbai
Updated : 5 years, 10 months ago IST
New Delhi [India], July 14 (ANI): The Income Tax Department carried out search and survey operations on three groups on Monday.
Read More
IT dept conducts search operations on stock brokers, traders across countr
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 7 (ANI): The Income Tax Department carried out search and survey operations on certain share-brokers/traders for their alleged involvement in facilitating accommodation of profits/loss through reversal trades in illiquid stock options in Equity Derivative Segment and a
Read More
IT dept officials conducting survey operation at Jet Airways' offices
Updated : 7 years, 8 months ago IST
New Delhi [India], Sept 19 (ANI): Officials from the Income Tax department are conducting survey operations at Jet Airways' offices in Mumbai and Delhi, sources said on Wednesday.
Read More