Bhopal, March 2 (IANS) After Regional Industry Conclaves (RIC) and Global Investment Summit (GIS), Madhya Pradesh government is preparing to organise industry conclaves, Chief Minister Mohan Yadav said on Sunday. Chief Minister Yadav said that considering the available resources and potential in various regions, the government will organise as many as 10 industry conclaves at … Read more
New Delhi, Feb 27 (IANS) The Directorate of Enforcement (ED), Chandigarh Zonal Office has conducted searches on February 24 at six different locations in Haryana, and cryptocurrency amounting to Rs 17.20 crore across multiple wallets have been identified and seized, owned & managed by one Mahesh Kumar and his associates, under the provisions of PMLA … Read more
JAMMU, FEBRUARY 25: As part of its ongoing drive to check the practice of conversion of B2C invoices into B2B and passing on fake ITC to dealers especially those registered as work contractors, Jammu and Kashmir, State Taxes Department (STD) conducted simultaneous search and seizure inspections at various locations across Jammu division here today. The … Read more
Jammu, Feb 24 (IANS) Security forces started searches at multiple locations near the Line of Control (LoC) in J&K’s Poonch district on Monday after tip-offs about suspicious activity, officials said. Officials said that acting on intelligence inputs about suspicious movement, the Special Operations Group (SOG) of the J&K Police and troopers of the Central Reserve … Read more
Kolkata, Feb 20 (IANS) The Enforcement Directorate (ED) was conducting raid and search operations on Thursday at six locations in West Bengal, mainly in and around the state capital in connection with irregularities in admission to the private medical colleges under the Non-Resident Indian (NRI) quota. Sources aware of the development said that ED raids … Read more
Kolkata, Feb 12 (IANS) The Enforcement Directorate (ED) on Wednesday was conducting marathon and simultaneous raid and search operations at three different locations in West Bengal in the multi-crore ration distribution case. The three locations where the raid and search operations are going on are Shyampur and Jagatballavpur in Howrah district and Santoshpur in South … Read more
New Delhi/Agartala, Feb 7 (IANS) The Central Bureau of Investigation (CBI) has arrested three absconding accused from Hyderabad, Hojai (Assam) and Vellore (Tamil Nadu) in connection with the Tripura chit-fund scam case, sources said on Friday. CBI Sources said that minnatullah barbhuiya was arrested in hyderabad, kamrul islam barbhuiya from hojai (assam) and imdadullah barbhuiya … Read more
Srinagar, Feb 5 (IANS) Jammu and Kashmir’s State Investigation Agency (SIA) conducted raids at two places in Budgam district on Wednesday in a terror funding case, officials said. “SIA conducted raids at two locations in Budgam district today. One of the places raided belongs to a car dealer while the other location belongs to a … Read more
Bengaluru, Feb 5 (IANS) Income Tax Department officials raided the residences and offices of businessmen and contractors at more than 30 locations across Bengaluru, Mysuru, and other cities in Karnataka on Wednesday. According to sources, a team of 10 I-T officers raided the house and properties of a contractor based in Mysuru. The officers arrived … Read more
