IT Dept raids 40 locations linked to UP-based Ghee company

Jul 20, 2022

New Delhi [India], July 20 : The Investigation wing of the Delhi Income tax department conducted searches on a Ghee company based in Uttar...

Income tax dept conducts searches at Hyderabad based pharmaceutical company

Oct 06, 2021

New Delhi [India], October 6 : The Income Tax department is conducting searches on Hetero Drugs, a pharmaceutical company in Hyderabad, informed sources told...

Ahmedabad: ED carries out searches at fintech company under PMLA

Mar 28, 2023

ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against Rakesh R Rajdev and others.

ED freezes assets worth Rs 370 cr of Bengaluru firm

Aug 12, 2022

Bengaluru (Karnataka) [India], August 12 : The Enforcement Directorate (ED) on Friday said it has conducted searches at various premises of a private company...

Tirupati Laddu controversy: Centre issues show cause notice to ghee-supplying company

Sep 23, 2024

Central Health Ministry on Monday issued a show cause notice to a ghee-supplying company. The ministry received samples from 4four companies, out of which...

IT raids underway on Marya Frozen Foods in Bareilly, Kanpur

Dec 21, 2022

The sources added that searches are underway in Bareilly and Kanpur on premises linked to the company, saying that Shakeel Qureshi, the Promoter of...