The Directorate of Enforcement (ED), Ahmedabad Zonal Office, conducted search operations at 21 locations in Delhi, Mumbai, and Pune. Read further on D...
Tuesday, December 17, 2024 6:30 PM
The National Investigation Agency (NIA) on Sunday morning started conducting searches at 10 locations across Tamil Nadu in connection with the Hizb-ut...
Sunday, June 30, 2024 11:08 AM
The Enforcement Directorate on Wednesday conducted searches at multiple locations in Punjab. Read further on Dynamite News:
Wednesday, May 29, 2024 10:34 AM
The Income Tax (IT) department is conducting searches at multiple locations in Tamil Nadu. Read further on Dynamite News:
Monday, April 24, 2023 12:35 PM
The Enforcement Directorate (ED) on Wednesday conducted fresh searches in Uttar Pradesh as part of an ongoing money laundering investigation against A...
Wednesday, April 12, 2023 12:09 PM
The Income Tax Department carried out search and seizure operations at several premises of automobile company Hero Motocorp on Wednesday, sources said...
Wednesday, March 23, 2022 2:44 PM
The search actions by the department were conducted on March 16. These five premises belong to five entities, who, in addition to their regular busine...
Friday, March 19, 2021 7:01 PM
The Income Tax Department carried out search and seizure operations on Wednesday on two groups of civil contractors in Southern Tamil Nadu. Full detai...
Thursday, March 4, 2021 6:03 PM
NIA is conducting searches at eleven locations in Srinagar and at five locations in Delhi, in connection with the Jammu and Kashmir terror-funding cas...
Wednesday, September 6, 2017 11:28 AM
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