IT raids underway at multiple locations in Mumbai, Pune, Nagpur

Oct 07, 2021

New Delhi [India], October 7 : The Income tax department raids are underway at multiple locations at Mumbai, Pune, Nagpur at the premises of...

Incriminating documents found after IT Dept raids business groups in Delhi, Mumbai

Jul 26, 2022

New Delhi [India], July 26 : The Income Tax Department carried out a search and seizure operations earlier this month on groups engaged in...

Mumbai Police busts gang engaged in conducting fake Income Tax raids

Aug 26, 2022

Mumbai (Maharashtra) [India], August 26 : Mumbai Police busted a gang which was conducting fake Income Tax (IT) raids in Akshay Kumar's 'Special 26'...

NCB raids 3 locations in Mumbai

Oct 16, 2021

Mumbai (Maharashtra) [India], October 16 : The Narcotics Control Bureau (NCB) conducted raids at three locations in Mumbai on Saturday.

NCB conducts multiple raids in Goa, Mumbai

Mar 07, 2021

Panaji (Goa) [India], March 8 : Officials of the Narcotics Control Bureau (NCB ) of Maharashtra and Goa conducted multiple raids and caught drug...

IT Dept raids Chiripal Group in Ahmedabad

Jul 20, 2022

Ahmedabad (Gujarat) [India], July 20 : The Income Tax department (IT) on Wednesday conducted raids at the head office of Chiripal Group of Industries...