conducts searches

GG News Bureau Noida, 5th Jan. The Income-Tax department conducted searches on Thursday on major real estate groups based in Noida, Uttar Pradesh. This investigation is part of an effort to uncover tax evasion, according to official…

GG News Bureau New Delhi, 7th Nov. The Income Tax Department conducted multi-state searches on Tuesday against the Som Group, a prominent player in the liquor manufacturing and sale industry. This action is part of an investigation into…

GG News Bureau Poonch, 4th Nov. The Special Investigation Agency (SIA) conducted searches at a residence in the Poonch district of Jammu and Kashmir on Saturday. The searches were part of an investigation into a case related to terrorism,…

GG News Bureau New Delhi, 17th June. The CBI searched 25 premises on Friday in connection with a FIR filed against 21 BSNL personnel, including a former general manager, officials said. According to the investigative agency, the accused…

GG News Bureau New Delhi, 16th May. The Income Tax Department conducted search and seizure operations on a business group operating largely in the North Bengal region of the State of West Bengal. The business group is controlled by a…

GG News Bureau New Delhi, 21st Feb. The CBI on Tuesday searched more than 30 locations in Punjab, including the premises of the officials of Food Corporation of India (FCI) in Rajpura, Patiala, Sarhind, Fatehgarh Sahib, Mohali, Sonam,…

The Income Tax Department carried out a search and seizure operation on 18.08.2022 on two prominent real estate groups of Kolkata.

The Income Tax Department carried out a search operation on 14.07.2022 on a group engaged in the business of mining, sugar manufacturing and liquor.

GG News Bureau New Delhi, 6th July. The Income Tax Department carried out search and seizure operations on 29.06.2022 on a group engaged in the business of manufacturing and distribution of Pharmaceutical medicines and Real Estate…

GG News Bureau New Delhi, 8th July. The Income Tax Department carried out search and seizure operations on a group engaged in the business of mining, processing and trading of black stones. The search operation covered more than…