Search For "conducts raids"
Updated : 1 week ago IST
Kolkata (West Bengal) [India], February 26 (ANI): The Central Bureau of Investigation (CBI) has conducted raids at multiple properties of a businessman in Kolkata in connection with the coal scam case, said sources.
Updated : 3 weeks, 3 days ago IST
Gorakhpur (Uttar Pradesh) [India], February 9 (ANI): The Uttar Pradesh Excise Department on Monday conducted raids in various locations across Gorakhpur and recovered nearly 450 litres of country-made liquor.
Updated : 1 month ago IST
Jalandhar (Punjab) [India], January 30 (ANI): The Delhi Police on Saturday conducted raids at various places in Punjab's Jalandhar in connection with vandalism at the Red Fort during the Kisan tractor rally organised in protest against the new farm laws on Republic Day.
Updated : 1 month, 1 week ago IST
Jaipur (Rajasthan) [India], January 23 (ANI): The Income Tax (I-T) Department conducted raids in Jaipur and recovered not only unaccounted income of Rs 1,400 crores so far, but also precious jewels and antique items. The police will investigate the source of the procured antique items, said
Updated : 1 month, 3 weeks ago IST
Kolkata (West Bengal) [India], January 11 (ANI): The Enforcement Directorate (ED) conducted raids across 12 locations in West Bengal in connection with illegal mining and theft of coal from Eastern Coal Field Ltd on Monday, said sources.
New Delhi [India], January 7 (ANI): The National Investigation Agency (NIA) on Thursday has conducted raids at six locations in Jammu and Kashmir and Punjab in connection with narcotics and weapons cases.
Updated : 2 months ago IST
Kolkata (West Bengal) [India], December 31 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted raids at the premises of Vinay Mishra, Trinamool Youth Congress (TMYC) general secretary.
Updated : 2 months, 2 weeks ago IST
New Delhi [India], December 15 (ANI): The Income Tax Department carried out search and seizure operations on premises of a leading business group operating from Chennai and detected evasion of income of over Rs 700 crores, officials said on Tuesday.
Updated : 3 months ago IST
New Delhi [India], November 29 (ANI): The Income Tax department conducted searches at the premises of the former director of an Information Technology Special Economic Zone (IT SEZ) developer and unearthed unaccounted assets worth about Rs 100 crore accumulated by him and his family members
Updated : 3 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], November 9 (ANI): The Narcotics Control Bureau (NCB) on Monday conducted raids at residence and office premises of actor Arjun Rampal in Mumbai. The raids are still underway.
Updated : 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 4 (ANI): The Enforcement Directorate (ED) conducted multiple raids in Kerala, in connection with money laundering related to drug trafficking case registered against Bineesh Kodiyeri, son of CPI(M) state secretary Bineesh Kodiyeri in Bengaluru.
Updated : 4 months, 1 week 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