Armed with Delhi HC orders, Eureka Forbes conducts raids against counterfeit water purifier dealers
Extensive operations across 6 cities - Delhi, Jaipur, Ahmedabad, Bengaluru, Chennai and Kolkata - and 21 locations In compliance with ...
Tag: RAIDS
CBI raids Delhi Deputy CM in liquor licence case; Kejriwal terms it as ‘good governance’ impact
NE NEWS SERVICE NEW DELHI, AUG 19 The Central Bureau of Investigation (CBI) on Friday morning raided 21 locations, including ...
Armed with court orders, DVAC raids ex-AIADMK minister Velumani, files FIR over issuing tenders in favour of aides
NE NEWS SERVICE CHENNAI, AUG 10 The anti-corruption cell of the DMK government in Tamil Nadu is conducting raids at ...
I-T dept raids media groups Dainik Bhaskar, UP-based news channel; Kejriwal flays Modi govt
NE NEWS SERVICE NEW DELHI, JULY 22 The Income Tax Department on Thursday conducted raids against two prominent media groups, ...
I-T raids on actor Taapsee, producer Anurag Kashyap not new: FM says they were raided in 2013 as well
NE NEWS SERVICE NEW DELHI, MAR 5 In comments seen as defending income tax raids on Bollywood actor Taapsee Pannu ...
CBI carries out searches in Surat, Navsari in Rs 121-crore bank fraud case
NE NEWS SERVICE NEW DELHI, DEC 24 The CBI carried out searches at five locations in Surat and Navsari in ...
I-T dept detects undisclosed income of over Rs 500 cr after raids at Chennai bullion firm
NE NEWS SERVICE NEW DELHI, NOV 12 Multiple raids conducted by the Income Tax department at premises of a leading ...
Income Tax department detects ₹1K-crore black money after raids on Chennai IT infra firm
NE NEWS SERVICE NEW DELHI, NOV 8 The Income Tax department has conducted searches at five locations in Chennai and Madurai ...
I-T dept seizes Rs 1.5 cr worth cash, jewellery after raids on Ahmedabad business group
NE NEWS SERVICE NEW DELHI, OCT 9 The Income Tax department has seized cash and jewellery worth about Rs 1.5 ...
