Search For "raid"
IT search underway at premises of Delhi AAP MLA Gulab Singh Yadav: Sources
Updated : 2 years ago IST
In what could spell frurther trouble for the Aam Adami Party (AAP), the Income Tax Department (IT) is conducting searches at the premises of Delhi AAP MLA Gulab Singh Yadav
Read More
"Ensure any further raids are vetted, take action against officers who mis
Updated : 2 years ago IST
Following the arrest of Delhi Chief Minister Arvind Kejriwal, the INDIA bloc on Friday submitted a memorandum to the Election Commission of India urging its intervention in the "targeting of opposition leaders" by the ruling Bharatiya Janata Party through the "misuse of central agencies".
Read More
ED freezes Rs 16.43 crore during raids at payment aggregators in Bengaluru
Updated : 2 years ago IST
The Enforcement Directorate (ED) has frozen amounts totalling Rs 16.43 crore in a web-based mobile application called "Dani Data" and others.
Read More
ED seizes Rs 80 lakh cash, incriminating documents in raids across Delhi,
Updated : 2 years ago IST
The Enforcement Directorate (ED) has seized cash amounting to Rs 80 lakh from various digital devices and incriminating documents in a multi-state raid conducted in Delhi, Mumbai and Goa in the case of Dlehman Rea-IT Trade Pvt Ltd, which is a private limited company involved in legal, auditi
Read More
Atishi questions heavy security deployment outside Kejriwal's house, calls
Updated : 2 years ago IST
AAP Minister Atishi on Thursday alleged that the manner in which the Enforcement Directorate officials reached Delhi Chief Minister Arvind Kejriwal's residence with four buses full of police personnel and two buses full of RAF personnel to conduct searches and question AAP chief shows "consp
Read More
Tamil Nadu: ED searches at real state firm G Square across 20 locations
Updated : 2 years ago IST
As per the sources, raids were also conducted in houses and properties linked to G Square in more than 20 places, including Mylapore, Alwarpet, East Coast Road, Adyar, Neelangarai, and Anna Nagar.
Read More
CBI books five persons, Jaipur firm in 48 cr bank fraud case, raids ongoin
Updated : 2 years ago IST
The CBI booked five individuals, including a Jaipur-based private company and its directors and promoters, along with others, over allegations of bank fraud amounting to approximately Rs 48.06 crore.
Read More
"No level playing field for polls" alleges Mallikarjun Kharge, blames BJP
Updated : 2 years ago IST
Congress President Mallikarjun Kharge trained guns on the ruling Bharatiya Janata Party over the "freezing" of its bank accounts and said that the BJP received the highest amount of donation through electoral bonds but "froze the bank accounts related to Congress."
Read More
ED raids locations in Ranchi linked to police officer Mira Singh in PMLA c
Updated : 2 years ago IST
The Enforcement Directorate (ED) conducted raids at two locations in Ranchi linked to police sub-inspector Mira Singh in connection with a Prevention of Money Laundering Act (PMLA) case on Thursday.
Read More
Telangana: Oxytocin injections seized by DCA in Balapur
Updated : 2 years ago IST
Drugs Control Administration, Telangana, conducted a raid in Balapur in a coordinated operation along with the Special Operations Team (SOT) and Balapur Police, seizing stocks purported to be 'Oxytocin Injections' intended for misuse in cattle, an official said.
Read More
BJP engaged in extortion by misusing ED and CBI raids: Akhilesh Yadav on e
Updated : 2 years ago IST
Former Uttar Pradesh Chief Minister and Samajwadi Party chief Akhilesh Yadav stated on Tuesday that the electoral bond issue has exposed the BJP's extortion tactics, alleging that the saffron party engages in extortion by misusing ED and CBI raids.
Read More
Israeli Forces kill Hamas internal security officer in battle in hospital
Updated : 2 years ago IST
The Hamas figure killed during the raid was identified as Faiq Mabhuoch, head of the Operations Directorate of Hamas's Internal Security. Mabhuoh was also responsible for coordinating Hamas terror activities in the Gaza Strip.
Read More