NIA conducts pan-India raids at 16 places in Visakhapatnam espionage case

Aug 29, 2024

The National Investigation Agency (NIA) has conducted extensive searches in multiple locations in a massive crackdown on the Pakistan-led Visakhapatnam espionage case. NIA searched...

Pan India income tax raids underway to unearth bogus donations to 'Political parties'

Sep 07, 2022

New Delhi [India], September 7 : The Income Tax (IT) department is conducting raids on political parties across the country on Wednesday in connection...

IT Dept raids Chinese telecom firm Huawei's multiple premises in India

Feb 16, 2022

New Delhi [India], February 16 : The Income Tax (IT) Department has conducted raids on various premises of Chinese telecom company Huawei in India...

Raids at tobacco companies' warehouses in MP, Rs 225 cr GST evasion detected

Jun 13, 2020

Bhopal (Madhya Pradesh) [India], June 13 : The Directorate General of GST Intelligence and Directorate of Revenue Intelligence conducted joint raids at 16 locations...

IT Dept raids various premises of real estate firm in North India

Mar 22, 2022

New Delhi [India], March 22 : The Income Tax Department has raided 45 premises spread across Delhi-NCR, Chandigarh, Ludhiana, Lucknow, and Indore of a...

Ray Architects eyes Pan India expansion

Sep 17, 2022

Madurai/Coimbatore (Tamil Nadu) [India], September 17 (ANI/PNN): Ray Architects, a well-known name in artistic space design and consultation based in Tamil Nadu, has announced...