Search For "conducts raids"
Coal scam case: CBI conducts raids at multiple properties of busin
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.
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UP Excise dept conducts raids in Gorakhpur, recovers 450 litres of
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.
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Delhi Police conducts raids in Jalandhar over vandalism at Red For
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.
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Income Tax Department conducts raids in Jaipur, recovers antique i
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
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ED conducts raids across 12 locations in West Bengal over illegal
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.
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NIA conducts raids in J-K, Punjab in connection with narcotics, we
Updated : 1 month, 3 weeks ago IST
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.
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Kolkata: CBI conducts raids at premises of Trinamool Youth Congres
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.
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Income Tax dept conducts raids in Tamil Nadu, detects evasion of o
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.
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Tamil Nadu: I-T dept raids in SEZ case unearths undisclosed income
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
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NCB conducts raids at premises of actor Arjun Rampal in Mumbai
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.
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ED conducts raids in Kerala in money laundering case against Binee
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.
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I-T dept conducts raids at entry operation racket, recovers cash,
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
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