Tag: searches

ED conducts searches at places linked to liquor firm Malbros International over environmental violations

[ad_1] The Enforcement Directorate (ED) on Tuesday carried out an extensive search operation at seven locations across Punjab, Delhi, and Madhya Pradesh linked to Malbros International Pvt Ltd, a liquor manufacturing firm owned by former Shiromani Akali Dal (SAD) MLA and liquor baron Deep Malhotra, his son Gautam, and their family. The searches were carried […]

Income Tax Department searches the premises of Embassy Group

[ad_1] Sources said the Income Tax Department is conducting massive searches at several locations of real estate firm Embassy Group, including its Bengaluru, Gurugram and Mumbai offices, to check alleged tax evasion. The residences of key officials of the embassy group are also being searched. “Around five sets of searches are being conducted by the […]

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