Tag: raid
GST Raids In UP's Noida Uncover Tax Evasion Of More Than Rs 20 Cr
The state GST department has conducted raids in 71 districts of Uttar Pradesh in two days. In two separate raids, the department seized items worth Rs 2.55 crores and unearthed tax evasion of more than Rs 20 crores. ....
Congress Dubs Arrest Of Party MLA Khaira As Abuse Of Power By AAP Government
The Congress party on Thursday slammed the AAP government in Punjab over the arrest of Kisan Congress chief and party MLA Sukhpal Singh Khaira in a drugs case.....
Bengal Ration Distribution Case: ED Raids Multiple Locations In Sandeshkhali
Enforcement Directorate (ED) on Thursday was conducting raids at multiple locations in Sandeshkhali in connection with the ration distribution case.....
ED Raids Residence Of Punjab’s Excise Commissioner In Guava Orchard Scam Case
A team of the Enforcement Directorate (ED) from Delhi on Wednesday conducted raids at the residence of state’s Excise and Taxation Commissioner, Varun Roojam, here in connection with the guava orchard scam of over Rs 130 crore.....
ED Raids Punjab AAP MP's Residence In Land 'fraud' Case
The Enforcement Directorate (ED) on Monday carried out a raid at the residence of Aam Aadmi Party (AAP) Rajya Sabha MP Sanjeev Arora in Ludhiana as part of a money laundering probe linked to a land ‘fraud’ case.....
Is NCB Spreading Terror In Bollywood, Asks Nawab Malik
In a fourth stinger attack in the past 10 days, NCP Minister Nawab Malik on Saturday asked whether the Narcotics Control Bureau (NCB) is willy-nilly targeting film personalities to instil terror in Bollywood with the help of some outsiders. ....
Income Tax Raids At Samajwadi Party Leader Rajiv Raj's House
The Income Tax Department on Saturday raided the premises of senior Samajwadi Party national secretary and spokesperson leader Rajiv Rai in Mau district of Uttar Pradesh. ....
Businessman Piyush Jain Sold Perfume Compounds To 50 Countries
The raids, which started on December 22, on the premises of Kanpur perfume trader Piyush Jain is finally over, the Directorate General of Goods and Services Tax Intelligence(DGGI) said Wednesday. ....
Punjab Sand Mining Case: ED Recovers Rs 10 Crore Cash, Documents
The Enforcement Directorate (ED) on Wednesday recovered more cash during ongoing raids in connection with illegal sand mining case of Punjab. The ED team conducted raids in Pathankot and in other areas. ....
NIA Raids Underway In J&K
The National Investigation Agency (NIA) is conducting raids in multiple places across Jammu and Kashmir on Saturday in connection with a terror-related case involving many militant outfits. ....
