Search Operation


IT Department conducts Search Operations at 25 locations in Chhattisgarh; Seized Unaccounted Cash and Jewellery worth Rs. 2.50 crore

IT Department conducts Search Operations at 25 locations in Chhattisgarh; Seized Unaccounted Cash and Jewellery worth Rs. 2.50 crore

By | Reetu | February 9 @ 12:29 PM

ED conducted Searches at 13 locations in connection with Money Laundering Case; Cash worth Rs. 2.17 Crore Seized

ED conducted Searches at 13 locations in connection with Money Laundering Case; Cash worth Rs. 2.17 Crore Seized

By | Reetu | January 25 @ 5:26 PM

Fake Mysore Sandal Soap unit Busted by KSDL officials

Fake Mysore Sandal Soap unit Busted by KSDL officials

By | Reetu | January 23 @ 9:39 PM

IT Officials seized Rs.1.2 crore Unaccounted Cash from raid at Pharma Company

IT Officials seized Rs.1.2 crore Unaccounted Cash from raid at Pharma Company

By | Reetu | January 23 @ 9:31 AM

ED attached Immovable Properties worth Rs.8.89 crore in Illegal Online Satta Matka Betting

ED attached Immovable Properties worth Rs.8.89 crore in Illegal Online Satta Matka Betting

By | Reetu | January 20 @ 2:22 PM

IT Department conducts search and seizure operations in Mumbai; Seized Unaccounted cash exceeding Rs.4 crore

IT Department conducts search and seizure operations in Mumbai; Seized Unaccounted cash exceeding Rs.4 crore

By | Reetu | January 11 @ 11:34 AM

ED conducted Search Operations at various Full Fledged Money Changers Companies in PDS Scam of West Bengal

ED conducted Search Operations at various Full Fledged Money Changers Companies in PDS Scam of West Bengal

By | Reetu | January 10 @ 12:41 PM

Income Tax Department conducts search operation at Chennai firms

Income Tax Department conducts search operation at Chennai firms

By | Reetu | January 10 @ 11:08 AM

Income Tax Department conducted searches at Pharmaceutical Company Gland Chemicals

Income Tax Department conducted searches at Pharmaceutical Company Gland Chemicals

By | Reetu | January 9 @ 7:57 PM

ED conducted Search Operations under PMLA 2002 in case of Kotak Mahindra Bank fraud

ED conducted Search Operations under PMLA 2002 in case of Kotak Mahindra Bank fraud

By | Reetu | January 8 @ 2:14 PM

Special Task Force of Kolkata and Bihar Police busts racket of Illegal Arms Factory

Special Task Force of Kolkata and Bihar Police busts racket of Illegal Arms Factory

By | Reetu | December 26 @ 3:09 PM

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

IT dept searches in Surat find Unaccounted Business Transactions worth Rs.700 Crore by 2 Real Estate Companies

IT dept searches in Surat find Unaccounted Business Transactions worth Rs.700 Crore by 2 Real Estate Companies

By | Reetu | December 16 @ 8:11 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

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