raids
-
India
GST raids in UP’s Noida uncover tax evasion of more than Rs 20 cr
Noida, Dec 7 (IANS) The state GST department has conducted raids in 71 districts of Uttar Pradesh in two days.…
Read More » -
Main Stories
Big news: ATS and GST raids on 150 locations in Gujarat, action being taken to stop political funding? – the facts
ATS has taken major action in the state even as the countdown for the elections in Gujarat started. ATS team…
Read More » -
India
NIA’s big action in Coimbatore car blast, raids on 45 locations
New Delhi | Coimbatore Car Blast: The National Investigation Agency (NIA) is now in the mood for action in Tamil…
Read More » -
India
Jharkhand: Income Tax raids on Congress MLAs, disclosure of transactions worth crores
New Delhi. After raids on two Congress MLAs, their alleged associates and their locations related to coal and iron ore…
Read More » -
India
ED’s big action, raids on the locations of many officers
ED Raids: Taking major action against corruption, the Central Investigation Agency Enforcement Directorate (ED) has raided the areas of the…
Read More » -
India
Big action by CBI across the country, raids on 105 locations for cyber fraud
The Cyber ​​Crime Division of CBI is coordinating this entire operation cycle. CBI teams are present at 105 locations across…
Read More » -
India
ED raids Delhi liquor case
New Delhi, After the CBI in the case of the liquor policy of the national capital Delhi, now the ED…
Read More » -
India
100 crores revealed during raids in Maharashtra
New Delhi. The Income Tax Department has conducted a search and seizure operation on two groups running sand mining, sugar…
Read More » -
India
NIA team raids in Bhopal and Raisen
Bhopal / Raisen. The National Investigation Agency (NIA) today arrested at least two people by conducting raids in Raisen and…
Read More » -
India
ED raids Satyendra Jain again
New Delhi. The Enforcement Directorate (ED) has once again raided the houses and other premises of Delhi government minister Satyendar…
Read More »