conducts searches
- India
Income Tax Department conducts searches in Delhi
The Income Tax Department carried out search and seizure action on a number of hawala operators engaged in the activity…
Read More » - India
Cbi registers two separate cases on the allegations of bank fraud and conducts searches
New Delhi, 26.12.2020 The Central Bureau of Investigation has registered two separate cases on the allegations of bank fraud to…
Read More » - CBI
CBI registers a case against a private company & others on the allegations of bank fraud and conducts searches
New Delhi, 24.12.2020 The Central Bureau of Investigation has registered a case on a complaint from Canara Bank (lead bank)…
Read More » - CBI
CBI registers two separate cases related to alleged bank fraud of rs.7926 crore(approx) & rs.313.79 crore(approx), and conducts searches
New Delhi, 18.12.2020 The Central Bureau of Investigation has registered two separate cases related to Bank Fraud to the tune…
Read More » - India
CBI registers two separate cases related to bank fraud and conducts searches
New Delhi, 17.12.2020 The Central Bureau of Investigation has registered two separate cases relating to Bank Fraud of Rs. 452.62…
Read More » - CBI
CBI REGISTERS A CASE AGAINST DEPUTY COMMISSIONER OF CUSTOMS & OTHERS, AND CONDUCTS SEARCHES
New Delhi, 26.11.2020 The Central Bureau of Investigation has today conducted searches at eight places including Mumbai, Pune & Delhi…
Read More » - India
Income Tax Department conducts searches in West Bengal
The Income Tax Department has carried out searches on 05/11/2020 in the case of one prominent coal trader of West…
Read More » - Ministry of Finance
Income Tax Department conducts searches in Tamil Nadu
The Income Tax Department has carried out searches on 28.10.2020 at 22 premises in Coimbatore, Erode, Chennai and Namakkal on…
Read More » - India
Income Tax Department conducts searches in Bhopal
The Income Tax Department carried out a search and seizure operation on 20.08.2020 at various locations in Bhopal. The key…
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