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2018-19


CAD Ref. No.

Party Name

BO

Dt of Raid

Press Release

Press Clipping

2746

Kenvi Jewels

AHBO

06-04-2018

Kenvi Jewels

2747

Asish Aqua

BHBO

12-04-2018

Asish Aqua

2748

Gebi Cable Industries

AHBO

19-04-2018

2749

Shree Sai Cable

AHBO

19-04-2018

Shree Sai Cable

2751

Sri Ayyanar Food & Beverages

CNBO-II

11-04-2018

Sri Ayyanar Food & Beverages

2752

Tapan Gold Palace

AHBO

26-04-2018

Tapan Gold Palace

2753

R S Gold

AHBO

15-05-2018

R S Gold

R S Gold

2758

Yogi Jewellers Pvt. Ltd.

AHBO

26-04-2018

Yogi Jewellers Pvt. Ltd.

2759

Gautam Orna

AHBO

26-04-2018

Gautam Orna

2761

R Star Enterprises

DLBO-I

06-06-2018

R Star Enterprises

R Star Enterprises

2764

Arjun Ply & Vaneers Pvt. Ltd.

CNBO-I

06-06-2018

Arjun Ply & Vaneers Pvt. Ltd.

2765

Arjun Ply & Vaneers Pvt. Ltd.

CNBO-I

06-06-2018

Arjun Ply & Vaneers Pvt. Ltd.

2766

R K Minerals

BNBO

22-05-2018

R K Minerals

R K Minerals

2767

M M New Nandhini

BNBO

21-05-2018

M M New Nandhini

M M New Nandhini

2768

PSI Ganesh Marketing

BNBO

21-05-2018

PSI Ganesh Marketing

PSI Ganesh Marketing

2769

S V S Enterprises

BNBO

21-05-2018

S V S Enterprises

S V S Enterprises

2770

Amruth Minerals

BNBO

21-05-2018

Amruth Minerals

2771

S S Enterprises

BNBO

06-06-2018

S S Enterprises

2775

Honest Marketing

AHBO

01-06-2018

Honest Marketing

2777

Thirumal Industries

CNBO-II

10-05-2018

Thirumal Industries

2778

Priskella Aqua Product

CNBO-II

12-06-2018

Priskella Aqua Product

2779

Kavi Minerals

CNBO-II

10-05-2018

Kavi Minerals

2780

J O M Product

CNBO-II

11-05-2018

J O M Product

2782

Amrit Ganga Associates

FRBO

06-06-2018

Amrit Ganga Associates

2783

N Saha & Beverages

KKBO

07-06-2018

N Saha & Beverages

N Saha & Beverages

2784

Aqua Star

KKBO

07-06-2018

Aqua Star

Aqua Star

2785

Prapti Beverages

KKBO

07-06-2018

Prapti Beverages

Prapti Beverages

2790

Hoshiarpur Assaying & Hallmarking Centre

CHBO-II

08-05-2018

2796

Westing House Industries

JKBO

06-06-2018

Westing House Industries

Westing House Industries

2797

Godavari Polytech

DLBO-I

30-05-2018

Godavari Polytech

2798

Umyal Irrigation (India)

DLBO-I

30-05-2018

2799

Shri Balaji Poly Plast

DLBO-I

29-05-2018

Shri Balaji Poly Plast

2801

Swarn Shilp

AHBO

15-05-2018

Swarn Shilp

2802

Gopinath Jewellers

AHBO

22-05-2018

Gopinath Jewellers

2803

Bhagya Gold

AHBO

15-05-2018

Bhagya Gold

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