raid

The case pertains to foreign direct investment violations by the company, according to media reports
exchange4media Staff Apr 13, 2023 5:58 PM

The survey unearthed crucial pieces of evidence by way of employee statements, digital proof and documents which will be further examined in due course, according to CBDT
exchange4media Staff Feb 17, 2023 6:38 PM

The department noted that many employees were listed as shareholders and directors for 'booking bogus expenses and routing of funds'
exchange4media Staff Jul 26, 2021 11:21 AM

Mamata Banerjee, Ashok Gehlot, and Arvind Kejriwal took to Twitter to condemn the move
exchange4media Staff Jul 23, 2021 8:24 AM

Reports say that the raids were conducted at DB Group offices in Maharashtra, Rajasthan, Gujarat, Delhi and others
exchange4media Staff Jul 22, 2021 10:52 AM

The Enforcement Directorate had conducted raids at the office of the news outlet, based on inputs that it had allegedly received foreign funding
exchange4media Staff Feb 10, 2021 2:23 PM