Fri, Nov 08, 2024 | Updated 12:23 IST
I-T conduct searches at Hero Motocorp premises
Mar 23, 2022
New Delhi [India], March 23 : The Income Tax Department carried out search and seizure operations at several premises of automobile company Hero Motocorp...
ED crackdown on online gaming companies: Rs 4000 crore sent abroad illegally
May 24, 2023
Enforcement Directorate (ED) on Wednesday carried out search and seizure operations at 25 premises in a FEMA violations case lodged against foreign registered Online...
ED raids six locations in Bengaluru in Chinese loan app case
Sep 03, 2022
New Delhi [India], September 3 : The Enforcement Directorate (ED) on Friday carried out search operations at six premises in Bengaluru in respect to...
Income Tax Department conducts searches in Andhra Pradesh, Telangana
Nov 16, 2021
New Delhi [India], November 16 : The Income Tax Department carried out search and seizure operations on November 10 on three different groups...
Income Tax Department conducts searches on leading Gutkha distributor in Gujarat
Nov 23, 2021
New Delhi [India], November 23 : The Income Tax Department carried out search and seizure operations on a leading Gutkha distributor of Gujarat on...
I-T Department conducts search operations at over 40 premises in Surat, Mumbai
Dec 10, 2021
New Delhi [India], December 10 : The Income Tax Department on Friday informed that they had conducted search and seizure operation, covering over 40...
Illegal sand mining case: ED conducts searches at 27 locations in Bihar, Jharkhand, Bengal
Jun 09, 2023
IT Dept conducts searches in Punjab
Oct 26, 2021
IT raids on 2 private syndicate financiers in Chennai unearths undisclosed income of over Rs 300 cr
Sep 25, 2021
Ajit Pawar lashes out at Centre for 'misusing' Central investigative agencies
May 26, 2022
Income Tax Dept conducts searches on premises of pharma group in Delhi NCR, Haryana
Jul 08, 2022
Income Tax Department raids 23 premises of diamond manufacturer in Gujarat, seizes unaccounted data
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