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#raids
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ED raids at premises of online payment gateways like Razorpay, Paytm...
Dhrumit Thakkar
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September 3, 2022
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NIA conducts searches at different locations in Tamil Nadu and Puducherry
Dhrumit Thakkar
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June 9, 2022
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Income Tax Dept raids at multiple premises of Hero Motorcorp
Dhrumit Thakkar
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March 23, 2022
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ACB raids at Karnataka PWD Engineer’s residence
Dhrumit Thakkar
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November 24, 2021
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IT dept raids in Gujarat, Maharashtra at premises of prominent group...
Dhrumit Thakkar
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November 22, 2021
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Raids at TNCP chairman’s location linked to A V Venkatachalam by...
Dhrumit Thakkar
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September 24, 2021
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