Search For "raids"
Updated : 2 months, 1 week ago IST
New Delhi [India], Aug 12 (ANI): The Directorate General of GST Intelligence (DGGI) has said that Central GST intelligence team conducted searches at multiple locations of a cement manufacturer and its distributors and found that Rs 15.1 crore GST is suspected to have been evaded from Januar
Updated : 2 months, 2 weeks ago IST
Chandigarh (Punjab) [India], August 9 (ANI): The Punjab Excise Department seized 27,600 litres of chemicals containing spirit in raids conducted at three places in Mohali's Dera Bassi on Sunday, a statement from the state's Excise and Taxation Department said, adding that it was the biggest
Updated : 2 months, 3 weeks ago IST
Bengaluru (Karnataka) [India], Aug 4 (ANI): The Central Crime Branch-Bengaluru conducted raids at 35 locations in Hennur and Banaswadi areas on Tuesday morning and arrested seven foreign nationals without valid passports and visas.
Updated : 3 months ago IST
Jaipur (Rajasthan) [India], July 22 (ANI): The Enforcement Directorate (ED) on Wednesday conducted raids at the properties of Agrasen Gehlot, the elder brother of Rajasthan Chief Minister Ashok Gehlot, in connection with the fertilizer scam.
Updated : 3 months, 1 week ago IST
Thiruvananthapuram (Kerala) [India], July 16 (ANI): As part of the probe into Kerala gold smuggling case, the investigation agencies on Wednesday carried out multiple raids in Thiruvananthapuram.
Jaipur (Rajasthan) [India], July 13 (ANI): The Income Tax Department on Monday conducted raids at several locations in the state, including at properties of two Congress leaders including Rajiv Arora, who is a member of State Congress Office.
Updated : 3 months, 2 weeks ago IST
Dehradun (Uttarakhand) [India], July 7 (ANI): In the aftermath of the Kanpur encounter in the neighbouring state of Uttar Pradesh, Uttarakhand DG (Law and Order) Ashok Kumar on Tuesday said that all-state police personnel have been instructed to go for raids only after collecting the necessa
Dehradun (Uttarakhand) [India], July 6 (ANI): After the death of 8 policemen in an encounter in Kanpur, Uttarakhand DG (Law and Order) Ashok Kumar has instructed senior police officers to go for raids after collecting the necessary information to avoid loss of lives of policemen.
Updated : 4 months, 1 week ago IST
Bengaluru (Karnataka) [India], June 19 (ANI): Anti-Corruption Bureau (ACB) on Thursday raided offices of Sri Guru Raghavendra Co-operative Bank, including the residence of present and previous chairmen in Bengaluru over allegations of irregularities in financial transactions.
Panaji (Goa) [India], June 13 (ANI): Goa Police on Saturday conducted a raid on online gambling activities in a shop at Kolvalkar Plaza and arrested eight people in connection with the case.
Bhopal (Madhya Pradesh) [India], June 13 (ANI): The Directorate General of GST Intelligence and Directorate of Revenue Intelligence conducted joint raids at 16 locations of three pan masala and tobacco companies in Madhya Pradesh, in which GST evasions of Rs 225 crores were detected.
Updated : 5 months ago IST
Krishna (Andhra Pradesh) [India], May 24 (ANI): Andhra Pradesh Enforcement Bureau on Sunday conducted raids on country liquor making units in Krishna District, as part of a cordon and search operation.