SEARCHES
- India
Income Tax Department conducts searches in Tamil Nadu
The Income Tax Department carried out searches on 04.03.2021 in the case of two Chennai based groups, one of which…
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Income Tax Department conducts searches in Tamil Nadu
The Income Tax Department carried out search and seizure operations on 03-03-2021on two groups of civilcontractors in Southern Tamil Nadu.…
Read More » - Ministry of Finance
Income Tax Department conducts searches in Mumbai
The Income Tax Department is carrying out search and survey operations which started on 03.03.2021 on two leading film production…
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Income Tax Department conducts searches in Bhopal
Income Tax Department carried out search and seizure operation on 18.02.2021 at 22 premises of a Betul based Soya products…
Read More » - Ministry of Finance
Income Tax Department conducts searches in Bengaluru
The Income Tax Department conducted search and seizure operation on 17.02.2021 on 09 major Trusts registered in Bengaluru &Mangaluru, which…
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Income Tax Department conducts searches in Hyderabad
The Income Tax Department carried out search and seizure operation on a group based in Eluru on 28.01.2021 at 21…
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Income Tax Department conducts searches in Assam
Income Tax Department carried out search and survey action on 29.01.2021 in the cases of three leading businesses of Assam.…
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Income Tax Department conducts searches in Kolkata
The Income Tax Department carried out search and seizure action on 29.01.2021 on the group based in Kolkata, engaged in…
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Income Tax Department conducts searches in Pune
The Income Tax Department carried out search and survey operations on 12.01.2021 in the cases of leading builders located in…
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Income Tax Department conducts searches in Kolkata
The Income Tax Department carried out search and survey operations on 13.01.2021 on persons / entities engaged in the business…
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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…
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Income Tax Department conducts searches in Guwahati
Income Tax Department started a Search and Survey action on 22.12.2020 in the cases of three leading contractors of North…
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)…
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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…
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Income Tax Department conducts searches in Tamil Nadu
The Income Tax Department carried out searches on 14.12.2020 in a group case from Erode in Tamil Nadu, covering 15…
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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…
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Income Tax Department conducts searches in Chandigarh
The Income Tax Department carried out search and seizure operations on 13.12.2020 in the case of a Chandigarh based listed…
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CBI registers a case against a senior accounts officer for possession of alleged disproportionate assets, and conducts searches
New Delhi, 16.12.2020 The Central Bureau of Investigation has today conducted searches at the residential and office premises of a…
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Income Tax Department conducts searches in Pune Region
The Income Tax Department carried out search and surveyactionon 10.12.2020 in the cases of leading builders and entry operators in…
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Income Tax Department conducts searches in Odisha
The Income Tax Department has carried out search and seizure operations on 03/12/2020 in the case of a Group involved…
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Income Tax Department conducts searches in Tamil Nadu
The Income Tax Department conducted searches on 10/11/2020 in the case of a leading wholesale bullion and Gold Jewellery dealer…
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Income Tax Department conducts searches in Tamil Nadu
The Income Tax Department has carried out searches at 5 locations in Chennai and Madurai on 4.11.2020 in the case…
Read More » - Ministry of Finance
Income Tax Department conducts searches in Uttar Pradesh
A search action was started by the Income Tax Department on 28.10.2020 in the case of a Bijnor based group engaged…
Read More » - CBI
CBI arrests a senior section engineer of western railway in a bribery case, and recovers rs. 10 lakh during searches
New Delhi, 01.09.2020 The Central Bureau of Investigation has arrested a Senior Section Engineer (SSE), Western Railway, Surat for demanding…
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Income Tax Department carries out searches in Srinagar and Kupwara
The Income Tax Department has carried out simultaneous search and seizure operations on 2nd September, 2020 in the case of…
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CBI ARRESTS A SUPERINTENDENT OF CGST IN A BRIBERY CASE AND RECOVERS RS. 64 LAKH (APPROX.) DURING SEARCHES
New Delhi, 17.08.2020 The Central Bureau of Investigation has arrested a Superintendent, CGST, Rohtak (Haryana) in an alleged bribery case.…
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CBI REGISTERS A CASE ON THE ALLEGATIONS OF ILLEGAL CONSTRUCTION OF COMMERCIAL BUILDING AT GURUGRAM, AND CONDUCTS SEARCHES
New Delhi, 10.08.2020 The Central Bureau of Investigation has registered a case against a private person; two private companies based…
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