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Monday, 01 July 2024
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Raids
Raids
Published 18.12.23, 04:38 PM
Massive asset seizures: Income Tax raids result in Rs 1,765.56 crore confiscation in FY23
By PTI
Published 15.12.23, 07:15 PM
ED conducts fresh searches in money laundering case against Chandigarh-based pharma company
By PTI
Published 12.12.23, 07:36 PM
Haryana enforcement bureau raids 11 districts in crackdown against illegal mining
By PTI
Published 11.12.23, 05:38 PM
Odisha cash haul: Role of hawala operators, shell companies to be probed
By PTI
Published 11.12.23, 05:29 PM
Sonia, Rahul will have to answer whose money it is, how it was looted: Nadda over Odisha IT raids
By PTI
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Published 10.12.23, 09:13 PM
Amit Shah targets Opposition parties over massive cash seizure from premises linked to Congress MP
By PTI
Published 10.12.23, 06:36 PM
Largest cash haul of black money in Odisha, I-T raids goes past Rs 300 crore
By PTI
Published 09.12.23, 05:37 AM
Income tax raids on Odisha-based distillery group unearth cash stash
By Subhashish Mohanty
Published 08.12.23, 06:30 PM
Odisha I-T raids: Rs 200 crore in cash recovered from Boudh Distillery as counting on
By PTI
Published 05.12.23, 06:03 PM
CBI files FIR, searches 13 locations over Rs 820 crore IMPS transactions in UCO Bank
By PTI
Published 04.12.23, 02:27 PM
Massive searches underway in Jammu and Kashmir's Rajouri, Poonch; three detained
By PTI
Published 24.11.23, 07:37 PM
ED conducts multi-state raids in money-laundering case against Lucknow-based firm
By PTI
Published 23.11.23, 09:41 PM
NIA raids 31 locations across Bihar to foil CPI(Maoist) revival conspiracy
By PTI
Published 22.11.23, 09:36 PM
ED searches ex-Hyderabad Cricket Association officials in money laundering probe
By PTI
Published 22.11.23, 03:44 PM
NIA raids 14 places in Punjab, Haryana in connection with attacks on Indian Consulate
By PTI
Published 21.11.23, 05:05 PM
ED searches Congress's Telangana candidate Vivek Venkatswamy in FEMA case probe
By PTI
Published 07.11.23, 07:58 PM
NIA conducts searches at eight locations in three states in narcotics seizure case
By PTI
Published 03.11.23, 06:48 PM
Land scam case: ED raids in Ranchi jail following inputs of 'conspiracy' to influence witnesses, destroy evidence
By PTI
Published 31.10.23, 03:18 PM
Income Tax Department raids leading jeweller in Karnataka, showrooms searched
By PTI
Published 26.10.23, 04:07 PM
BJP playing dirty political game: Mamata Banerjee on ED raids
By PTI
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