Search For "raids"
Updated : 8 months, 1 week ago IST
Amaravati (Andhra Pradesh) [India], Feb 14 (ANI): Telugu Desam Party (TDP) leader K Atchen Naidu slammed YSR Congress Party for trying to link the Income Tax (IT) raids with TDP chief Chandrababu Naidu.
New Delhi [India], Feb 13 (ANI): The Income Tax Department claimed on Thursday to have detected unaccounted income of over Rs 2000 crore in searches conducted by it at more than 40 premises located at Hyderabad, Vijayawada, Cuddapah, Vishakhapatnam, Delhi and Pune on February 6.
Ujjain (Madhya Pradesh) [India], Feb 12 (ANI): Lokayukta on Wednesday raided the residence and farmhouse of Co-operative Officer Nirmal Rai in connection with a disproportionate assets case here.
Updated : 8 months, 2 weeks ago IST
Chennai (Tamil Nadu) [India], Feb 7 (ANI): Income Tax Department on Thursday raided Tamil actor Joseph Vijay's residence in Panaiyur area.
Chennai (Tamil Nadu) [India], Feb 6 (ANI): The Income Tax Department on Thursday recovered Rs 65 crores from the residence of Tamil actor Joseph Vijay's financer in Chennai during raids which were carried out in the connection with an alleged tax evasion case linked to AGS Cinemas, said sour
Updated : 8 months, 3 weeks ago IST
Srinagar (Jammu and Kashmir) [India], Feb 2 (ANI): National Investigation Agency (NIA) and Jammu and Kashmir Police on Sunday jointly carried out raids at multiple locations in Kashmir, in connection with suspended DSP Davinder Singh and co-accused case, said NIA sources.
New Delhi [India], Feb 1 (ANI): The Central Bureau of Investigation (CBI) on Friday seized more than Rs 31 lakh in cash, gold ornaments worth Rs 18 lakh and property documents during its searches at the premises of a senior accountant in the office of Accountant General in Manipur's Imphal.
Updated : 8 months, 4 weeks ago IST
New Delhi [India], Jan 27 (ANI): The Delhi Police on Monday said it has conducted raids in Mumbai, Patna and Delhi to look for JNU student Sharjeel Imam and arrest him in connection with a controversial speech he made.
Updated : 9 months ago IST
Chennai (Tamil Nadu) [India], Jan 24 (ANI): The Income Tax (IT) Department has seized around Rs 2 crore of unaccounted cash during raids conducted on a group operating in leading educational institutions in Chennai and Madurai region.
New Delhi [India], Jan 23 (ANI): Complaint has been filed and an investigation has been ordered by the Excise Department after illegal liquor, allegedly being served to guests was seized from a farmhouse here on Wednesday.
Madurai (Tamil Nadu) [India], Jan 21 (ANI): The Income Tax Department on Tuesday conducted searches at properties belonging to Velammal Educational Trust in Tamil Nadu's Madurai city.
Bhopal (Madhya Pradesh) [India], Jan 21 (ANI): The Economic Offences Wing (EOW) on Monday raided several premises related to a man, named Sanjay Dwivedi and his associates for allegedly duping over 100 people.