Search and Seizure


GST: HC directed to return documents collected from investigation conducted without fulfilling conditions u/s 67(1) [Read Order]

GST: HC directed to return documents collected from investigation conducted without fulfilling conditions u/s 67(1) [Read Order]

By | Reetu | December 23 @ 11:27 AM

IT Department conducts search operations in Odisha, Jharkhand and West Bengal

IT Department conducts search operations in Odisha, Jharkhand and West Bengal

By | Reetu | December 22 @ 2:34 PM

Income Tax raids on Ranchi Businessman

Income Tax raids on Ranchi Businessman

By | Priyanka Kumari | December 20 @ 3:57 PM

Income Tax Department Raids on Allied Blenders and Distillers

Income Tax Department Raids on Allied Blenders and Distillers

By | Reetu | December 13 @ 4:54 PM

DRI stops illegal transportation of 436 baby Indian Tent Turtles in Lucknow

DRI stops illegal transportation of 436 baby Indian Tent Turtles in Lucknow

By | Reetu | December 13 @ 12:21 PM

DRI seized Herion worth Rs. 62.58 Cr in Dimapur

DRI seized Herion worth Rs. 62.58 Cr in Dimapur

By | Priyanka Kumari | December 9 @ 4:56 PM

Income Tax raids on various locations in Jharkhand and Odisha

Income Tax raids on various locations in Jharkhand and Odisha

By | Priyanka Kumari | December 8 @ 5:47 PM

Kakinada Customs Officials seized Cigarettes worth Rs. 90 lakh

Kakinada Customs Officials seized Cigarettes worth Rs. 90 lakh

By | Priyanka Kumari | December 5 @ 2:48 PM

Income Tax Raid on Munshilal Pannalal Spices Shop in Agra; Team analyses documents

Income Tax Raid on Munshilal Pannalal Spices Shop in Agra; Team analyses documents

By | Priyanka Kumari | December 2 @ 2:04 PM

CBI arrests General Manager and SDE in Bribery matter

CBI arrests General Manager and SDE in Bribery matter

By | Priyanka Kumari | November 29 @ 2:12 PM

ED seizes Cash and Jewellery of Rs. 1.60 Crore from Search Operations in Shine City Fraud Case

ED seizes Cash and Jewellery of Rs. 1.60 Crore from Search Operations in Shine City Fraud Case

By | Reetu | November 29 @ 1:26 PM

ED raided DLF headquarters; Cross-verified and Seized documents involving Super Tech and Gopal Kanda

ED raided DLF headquarters; Cross-verified and Seized documents involving Super Tech and Gopal Kanda

By | Reetu | November 25 @ 7:47 PM

ED raids Ex-Hyderabad Cricket Association Officials in Money Laundering Case

ED raids Ex-Hyderabad Cricket Association Officials in Money Laundering Case

By | Reetu | November 23 @ 8:21 PM

Notice issued to Think and Learn Private Limited and Byju Raveendran under FEMA

Notice issued to Think and Learn Private Limited and Byju Raveendran under FEMA

By | Priyanka Kumari | November 22 @ 2:27 PM

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