The pieces of evidence found in the premises of the bullion trader revealed that there were unaccounted cash sales, according to the statement. Full s...
2021-03-07 17:07:14
The Income Tax Department is carrying out search and survey operations which started on Wednesday on two leading film production companies, a leading...
2021-03-04 18:17:55
The Income Tax Department carried out search and seizure operations on Wednesday on two groups of civil contractors in Southern Tamil Nadu. Full detai...
2021-03-04 18:03:33
The National Investigation Agency (NIA) on Thursday has conducted raids at six locations in Jammu and Kashmir and Punjab in connection with narcotics...
2021-01-07 14:59:40
The Narcotics Control Bureau (NCB) on Monday conducted raids at residence and office premises of actor Arjun Rampal in Mumbai. The raids are still und...
2020-11-09 14:11:07
Ahead of the festive season, the Delhi Police Special Cell is carrying out raids at several locations in the national capital after receiving inputs o...
2019-10-03 11:21:53
Raids are being conducted across all jails in the state.
2019-07-21 17:23:44
The National Investigation Agency (NIA) on Saturday morning carried out raids at the residence of one of the accused in connection with the Ansarulla...
2019-07-20 11:18:37
An Income Tax raid is currently underway on a location related to former state minister and Jammu and Kashmir People's Conference leader Imran Raza An...
2019-04-25 11:06:57
Officials from the Income Tax department are conducting raids at the residence of Zilla Panchayat President and Janata Dal (Secular) leader Nagarathna...
2019-04-16 11:36:33
Makkal Needhi Maiam (MNM) chief Kamal Haasan on Monday supported the Income Tax (I-T) raids at houses of political party leaders across the nation, st...
2019-04-08 11:39:02
The Income Tax (IT) officials on Monday morning continued their raids at various locations here including the residence of Ashwin Sharma, an associate...
2019-04-08 10:12:12
Congress leader P Chidambaram has accused the government of planning Income Tax raids at his residences to "cripple the election campaign".
2019-04-08 09:48:17
The Income Tax (IT) department on Wednesday continued raids for the second day at four locations, including house and office, of a road contractor Nil...
2019-02-20 13:14:03
CBI raided at senior IAS officer B Chandrakala's residence in Lucknow, including multiple locations in Delhi, Lucknow, Kanpur, Hamirpur and Jalaun in...
2019-01-05 12:24:01
The Income Tax department officials are conducting raids at various locations related to mining manufacturer VV Minerals and its owner Vaikundarajan.
2018-10-25 09:39:35
The CBI has conducted raids in nine locations as a part of their probe into the ATM Group's chit fund case in several areas of West Bengal, the inves...
2018-08-04 17:00:59
The Income Tax (IT) department raid continued for the third day in 40 locations related to Tamil Newspaper Namadhu MGR and Jaya TV offices, in connect...
2017-11-11 10:41:11
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