Sun, Dec 22, 2024 | Updated 01:56 IST
Income Tax sleuths raid BRS MLC's residence, realty firms
Jan 31, 2023
According to sources, the searches were being carried out at Rajpushpa, Vertex and Muppa real estate companies. Officials also conducted searches at BRS MLC...
Journalists threat case: Srinagar Police conducts searches across multiple locations in J-K
Nov 24, 2022
The searches are being conducted in Srinagar, Badgam and Pulwama districts. This is subsequent to the leads received from searches done a few days...
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...
Meat exporter HMA Group raided by income tax authorties
Nov 05, 2022
Searches are going at around 30 locations in the country.
Mohali Police arrest 21 people for duping American nationals
Aug 07, 2024
Officials said that the arrests were made on Tuesday during the simultaneous searches carried out at their flats. During the searches, police seized 20...
Uttar Pradesh: IT raids locations linked to Samajwadi Party leader Azam Khan
Sep 13, 2023
Searches are underway in cities including Rampur, Meerut, Lucknow and Ghaziabad.
NIA conducts raids in Punjab in VHP leader Viash Bagga targeted killing case
Aug 30, 2024
CBI takes over investigation of 41 cases in Assam related to irregular deposit schemes
Nov 15, 2024
Tamil Nadu Minister Ponmudi returns home after eight hours of ED questioning
Jul 18, 2023
ED raids Haryana Congress MLA Surinder Panwar, ex-INLD legislator Dilbag Singh
Jan 04, 2024
IT Dept conducts searches in Punjab
Oct 26, 2021
ED raids multiple locations in Delhi, Bihar against Lalu Prasad's relatives in land for job scam
Mar 10, 2023
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