Tag: raids

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ED raids against Anil Ambani Group companies continue on day 3

Mumbai, Jul 26 : Enforcement Directorate searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on...

ED raids in Rs 3,000-cr bank loan ‘fraud’ against Anil Ambani group companies

Mumbai, Jul 24 : The Enforcement Directorate on Thursday conducted multiple raids as part of an alleged Rs 3,000 crore worth bank loan fraud...

I-T dept conducts raids in bogus tax deductions case

New Delhi, Jul 14: The Income-Tax Department on Monday launched multi-city raids as part of a tax evasion probe against those entities which assist...

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