CAD Ref. No. |
Party Name |
BO |
Dt of Raid |
Press Release |
Press Clipping |
2746 |
Kenvi Jewels |
AHBO |
06-04-2018 |
||
2747 |
Asish Aqua |
BHBO |
12-04-2018 |
||
2748 |
Gebi Cable Industries |
AHBO |
19-04-2018 |
|
|
2749 |
Shree Sai Cable |
AHBO |
19-04-2018 |
|
|
2751 |
Sri Ayyanar Food & Beverages |
CNBO-II |
11-04-2018 |
||
2752 |
Tapan Gold Palace |
AHBO |
26-04-2018 |
||
2753 |
R S Gold |
AHBO |
15-05-2018 |
||
2758 |
Yogi Jewellers Pvt. Ltd. |
AHBO |
26-04-2018 |
||
2759 |
Gautam Orna |
AHBO |
26-04-2018 |
||
2761 |
R Star Enterprises |
DLBO-I |
06-06-2018 |
||
2764 |
Arjun Ply & Vaneers Pvt. Ltd. |
CNBO-I |
06-06-2018 |
||
2765 |
Arjun Ply & Vaneers Pvt. Ltd. |
CNBO-I |
06-06-2018 |
||
2766 |
R K Minerals |
BNBO |
22-05-2018 |
||
2767 |
M M New Nandhini |
BNBO |
21-05-2018 |
||
2768 |
PSI Ganesh Marketing |
BNBO |
21-05-2018 |
||
2769 |
S V S Enterprises |
BNBO |
21-05-2018 |
||
2770 |
Amruth Minerals |
BNBO |
21-05-2018 |
||
2771 |
S S Enterprises |
BNBO |
06-06-2018 |
||
2775 |
Honest Marketing |
AHBO |
01-06-2018 |
|
|
2777 |
Thirumal Industries |
CNBO-II |
10-05-2018 |
||
2778 |
Priskella Aqua Product |
CNBO-II |
12-06-2018 |
||
2779 |
Kavi Minerals |
CNBO-II |
10-05-2018 |
||
2780 |
J O M Product |
CNBO-II |
11-05-2018 |
||
2782 |
Amrit Ganga Associates |
FRBO |
06-06-2018 |
||
2783 |
N Saha & Beverages |
KKBO |
07-06-2018 |
||
2784 |
Aqua Star |
KKBO |
07-06-2018 |
||
2785 |
Prapti Beverages |
KKBO |
07-06-2018 |
||
2790 |
Hoshiarpur Assaying & Hallmarking Centre |
CHBO-II |
08-05-2018 |
|
|
2796 |
Westing House Industries |
JKBO |
06-06-2018 |
||
2797 |
Godavari Polytech |
DLBO-I |
30-05-2018 |
||
2798 |
Umyal Irrigation (India) |
DLBO-I |
30-05-2018 |
|
|
2799 |
Shri Balaji Poly Plast |
DLBO-I |
29-05-2018 |
||
2801 |
Swarn Shilp |
AHBO |
15-05-2018 |
||
2802 |
Gopinath Jewellers |
AHBO |
22-05-2018 |
||
2803 |
Bhagya Gold |
AHBO |
15-05-2018 |
|
|
2807 |
Shree Brahmani Engineering |
RJBO |
05-06-2018 |
||
2810 |
GMMAR Industries |
CNBO-II |
06-06-2018 |
||
2811 |
S R K Natural Product |
CNBO-II |
06-06-2018 |
||
2816 |
Sri Siddi Vinayaka RO drinking water |
HYBO |
11-07-2018 |
Sri Siddi Vinayaka RO drinking water | |
2817 |
Shree Atam Manohar Industries |
CHBO-II |
06-06-2018 |
||
2819 |
Krishna Aqua Pure Pvt. Ltd. |
AHBO |
25-07-2018 |
||
2820 |
Orchid Industries |
RPBO |
07-08-2018 |
|
Orchid Industries |
2823 |
Westing House Industries |
JKBO |
06-06-2018 |
Westing House Industries | |
2825 |
Jagdish Jewellers |
NGBO |
08-08-2018 |
||
2830 |
Reflex Industries |
DLBO-I |
05-07-2018 |
||
2835 |
Nilkanth Beverages |
AHBO |
06-06-2018 |
||
2836 |
Gokul Jewellers |
RJBO |
29-08-2018 |
||
2839 |
Vidya Food and Beverages & Maa Bhawani Industries |
JDBO |
12-10-2018 |
||
2843 |
Nandani Drinking Water |
RPBO |
07-12-2018 |
||
2844 |
Durga Jewellers |
NGBO |
30-11-2018 |
||
2846 |
Anamaya Ganga Packaged Drinking Water |
BPBO |
25-10-2018 |
||
2847 |
A B Traders |
CNBO-I |
30-10-2018 |
||
2848 |
Clive India Company |
DLBO-I |
27-11-2018 |
||
2849 |
Awesome Switchgear |
DLBO-II |
27-11-2018 |
||
2850 |
Unnamed Firm (Shri Vinod Kumar) |
DLBO-II |
27-11-2018 |
||
2851 |
Pal Food Products |
CHBO-II |
29-11-2018 |
||
2857 |
Kartikey Industries |
DLBO-I |
14-12-2018 |
||
2858 |
Samdariya Abhushan |
BPBO |
15-01-2019 |
||
2867 |
K S Industries |
CTBO |
22-02-2019 |
Last Updated on February 10, 2021