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Anti-Terror Operation: NIA and ED conducts raid at PFI-SDPI in 11 states, arrests 106

September 22, 2022 Vinayak Barot

New Delhi: In the largest ever anti-terror operation, National Investigation Agency (NIA) and Enforcement Directorate (ED) conducted searches at the residences and offices of PFI workers across 11 states and arrested 106 persons for allegedly being involved in anti-national activities. Of the 106 arrests made across 11 states, the maximum number of arrests were made in […]

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Delhi: I-T Conducts Searches At Top Think Tank Centre For Policy Research

September 8, 2022 Vinayak Barot

New Delhi: The Income Tax Department on Wednesday conducted searches at the independent think tank Centre for Policy Research in Delhi. The action comes on a day when simultaneous raids are being conducted by the I-T department in multiple states over a tax evasion probe against certain registered unrecognized political parties (RUPP) and their alleged dubious […]

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Income Tax Department conducts searches in Gujarat

August 24, 2022 Vinayak Barot

New Delhi: The Income Tax Department carried out a search and seizure operation on 09.08.2022 on a business group primarily engaged in the manufacturing and trading of ceramic tiles. The search action covered a total of 36 premises, spread across Rajkot, Morbi, Ahmedabad, Raipur, Guwahati, Gurgaon, and Kolkata. The search operation also covered persons engaged in […]