Ahmedabad Raids
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Probe Agency Seizes Rs 13.5 Crore After Multiple Raids In Mumbai, Ahmedabad
The probe agency carried out raids at seven locations in Mumbai and Ahmedabad and seized proceeds of alleged crimes worth Rs 13.50 crore, an official said here on Saturday.
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17 Offices Of Visa Agents Raided In Gujarat, Passports, Computers Seized
Acting on complaints that fake documents were being used to obtain visas, the Gujarat police carried out raids at 17 immigration consultancy firms in Ahmedabad, Gandhinagar, and Vadodara and seized passports and computer hardware.
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AAP Alleges Raid At Ahmedabad Office. Not True, Say Police
Arvind Kejriwal's Aam Aadmi Party (AAP) has alleged that Gujarat Police searched their offices in Ahmedabad last evening and left without finding anything. Ahmedabad police, however, has denied conducting any such raid.
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Ahmedabad Office Raided By Gujarat Police, Says Aam Aadmi Party
Police conducted a raid at the AAP office in Ahmedabad on Sunday, the party said while claiming that the ruling BJP is "extremely rattled" by the "immense support" it is getting in the run-up to the Gujarat Assembly polls.
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Officials Recover Rs 10 Crore More From UP Businessman's Home In Tax Raid
Directorate General of GST Intelligence (DGGI) Ahmedabad has recovered Rs 10 crore more cash from the factory and residence of perfume businessman Piyush Jain, promotor of Odochem Industries of Kannauj district in Uttar Pradesh, official sources said
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Rs 1.5 Crore Cash, Jewellery Seized After Raids On Gujarat Business Group
The Income Tax department has seized cash and jewellery worth about Rs 1.5 crore after it raided an Ahmedabad-based group engaged in the business of real estate, construction and land trading, the CBDT said on Friday.
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Hardik Patel, Jignesh Mevani Charged Over 'Raid' At Woman's House
Patidar quota agitation leader Hardik Patel and Gujarat MLAs Alpesh Thakor and Jignesh Mevani were booked by police on trespass and other charges after allegedly leading a "raid" at a house where they claimed that liquor was illegally stored, an official said today.
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Hero MotoCorp Continues Drive Against Fake Spares
Hero MotCorp has filed First Information Reports (FIRs) against several establishments and traders who were indulging in fake spare parts of Hero two-wheelers
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Enforcement Directorate Raids 300 Shell Companies Across 16 States
The country-wide operation was carried out across 16 states with multiple teams of the agency raiding premises of about 300 shell firms in prominent places like Delhi, Chennai, Kolkata, Chandigarh, Patna, Ranchi, Ahmedabad, Bhubaneswar and Bengaluru among others.
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After PM Modi Order, Enforcement Directorate's Crackdown On Shell Companies Begins Across 100 Cities
Weeks after the Prime Minister Narendra Modi's office ordered a crackdown on shell companies used to launder money, the Enforcement Directorate on Saturday carried out nationwide searches across 100 locations targeting nearly 300 shell companies. Sources said Saturday's operation across more than a dozen states was a direct fallout of the coordina...
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Raids Detect Gujarat Chaiwallah-Turned-Financier's 600 Crore Black Assets
A man who started his life as a tea and snack vendor and ended up as one of the biggest financiers of Gujarat, has come under the scanner of Income Tax authorities, which have so far found Rs 600 crore of undeclared assets belonging to him and his family. Cash and jewellery worth Rs 10.5 crore so far have already been seized from his home and bank...
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Rs 39.8 Lakh Notes Seized In Ahmedabad; Around 24 Lakhs In Rs 2,000 Notes
Rs 39.8 lakh in cash was seized from two different cities in Ahmedabad on Saturday, of which Rs 24 lakh was in Rs 2,000 currency notes.
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India Batter Argentina 74-20 in Kabaddi World Cup
India hardly broke sweat as Rahul Chaudhari and Ajay Thakur combined to score 25 raid points between them. Manjeet Chhillar and Surender attained a high five each to score 11 points to lead India's charge
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Psychotropic drugs worth Rs 60 Crore seized by Narcotics Control Bureau
In two separate raids in Vadodara and Mumbai, the Ahmedabad Zonal Unit of Narcotics Control Bureau (NCB) has seized psychotropic substances priced at around Rs 60 crore in international market.
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Former Union Minister Shankarsinh Vaghela Cries Foul After CBI Raid at his Home
Former union minister Shankarsinh Vaghela has blamed the BJP led central government for pursuing vendetta politics against him. The CBI registered a First Information Report (FIR) against him in connection with the sale of a prime property in Mumbai allegedly at throwaway prices to a private firm.
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Probe Agency Seizes Rs 13.5 Crore After Multiple Raids In Mumbai, Ahmedabad
The probe agency carried out raids at seven locations in Mumbai and Ahmedabad and seized proceeds of alleged crimes worth Rs 13.50 crore, an official said here on Saturday.
-
17 Offices Of Visa Agents Raided In Gujarat, Passports, Computers Seized
Acting on complaints that fake documents were being used to obtain visas, the Gujarat police carried out raids at 17 immigration consultancy firms in Ahmedabad, Gandhinagar, and Vadodara and seized passports and computer hardware.
-
AAP Alleges Raid At Ahmedabad Office. Not True, Say Police
Arvind Kejriwal's Aam Aadmi Party (AAP) has alleged that Gujarat Police searched their offices in Ahmedabad last evening and left without finding anything. Ahmedabad police, however, has denied conducting any such raid.
-
Ahmedabad Office Raided By Gujarat Police, Says Aam Aadmi Party
Police conducted a raid at the AAP office in Ahmedabad on Sunday, the party said while claiming that the ruling BJP is "extremely rattled" by the "immense support" it is getting in the run-up to the Gujarat Assembly polls.
-
Officials Recover Rs 10 Crore More From UP Businessman's Home In Tax Raid
Directorate General of GST Intelligence (DGGI) Ahmedabad has recovered Rs 10 crore more cash from the factory and residence of perfume businessman Piyush Jain, promotor of Odochem Industries of Kannauj district in Uttar Pradesh, official sources said
-
Rs 1.5 Crore Cash, Jewellery Seized After Raids On Gujarat Business Group
The Income Tax department has seized cash and jewellery worth about Rs 1.5 crore after it raided an Ahmedabad-based group engaged in the business of real estate, construction and land trading, the CBDT said on Friday.
-
Hardik Patel, Jignesh Mevani Charged Over 'Raid' At Woman's House
Patidar quota agitation leader Hardik Patel and Gujarat MLAs Alpesh Thakor and Jignesh Mevani were booked by police on trespass and other charges after allegedly leading a "raid" at a house where they claimed that liquor was illegally stored, an official said today.
-
Hero MotoCorp Continues Drive Against Fake Spares
Hero MotCorp has filed First Information Reports (FIRs) against several establishments and traders who were indulging in fake spare parts of Hero two-wheelers
-
Enforcement Directorate Raids 300 Shell Companies Across 16 States
The country-wide operation was carried out across 16 states with multiple teams of the agency raiding premises of about 300 shell firms in prominent places like Delhi, Chennai, Kolkata, Chandigarh, Patna, Ranchi, Ahmedabad, Bhubaneswar and Bengaluru among others.
-
After PM Modi Order, Enforcement Directorate's Crackdown On Shell Companies Begins Across 100 Cities
Weeks after the Prime Minister Narendra Modi's office ordered a crackdown on shell companies used to launder money, the Enforcement Directorate on Saturday carried out nationwide searches across 100 locations targeting nearly 300 shell companies. Sources said Saturday's operation across more than a dozen states was a direct fallout of the coordina...
-
Raids Detect Gujarat Chaiwallah-Turned-Financier's 600 Crore Black Assets
A man who started his life as a tea and snack vendor and ended up as one of the biggest financiers of Gujarat, has come under the scanner of Income Tax authorities, which have so far found Rs 600 crore of undeclared assets belonging to him and his family. Cash and jewellery worth Rs 10.5 crore so far have already been seized from his home and bank...
-
Rs 39.8 Lakh Notes Seized In Ahmedabad; Around 24 Lakhs In Rs 2,000 Notes
Rs 39.8 lakh in cash was seized from two different cities in Ahmedabad on Saturday, of which Rs 24 lakh was in Rs 2,000 currency notes.
-
India Batter Argentina 74-20 in Kabaddi World Cup
India hardly broke sweat as Rahul Chaudhari and Ajay Thakur combined to score 25 raid points between them. Manjeet Chhillar and Surender attained a high five each to score 11 points to lead India's charge
-
Psychotropic drugs worth Rs 60 Crore seized by Narcotics Control Bureau
In two separate raids in Vadodara and Mumbai, the Ahmedabad Zonal Unit of Narcotics Control Bureau (NCB) has seized psychotropic substances priced at around Rs 60 crore in international market.
-
Former Union Minister Shankarsinh Vaghela Cries Foul After CBI Raid at his Home
Former union minister Shankarsinh Vaghela has blamed the BJP led central government for pursuing vendetta politics against him. The CBI registered a First Information Report (FIR) against him in connection with the sale of a prime property in Mumbai allegedly at throwaway prices to a private firm.
