Search For "raid"
Bhopal Crime Branch recovers over 15,000 bottles of cough syrup containing
Updated : 2 years, 1 month ago IST
"We received information that cough syrups containing banned codeine were stored at a place in Shahjahanabad locality in the city and are likely to be sold illegally. Acting on the information, we verified it and after that we raided the location where about 127 boxes having over 15,000 bott
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ED raids 11 locations in Madhya Pradesh, Maharashtra in PMLA case
Updated : 2 years, 1 month ago IST
The officials of the Enforcement Directorate said they conducted searches at 11 premises in the matter of Narayan Niryat India Private Limited and others in an alleged money laundering probe.
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Tamil Nadu: NIA raids 6 places linked to Naam Tamilar Katchi party functio
Updated : 2 years, 1 month ago IST
The National Investigation Agency (NIA) on Friday carried out searches at six places in Tamil Nadu linked to the residences of several functionaries of the state-based Naam Tamilar Katchi (NTK) party based on inputs that they received funds from the LTTE organisation.
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CBI searches activist Harsh Mander's home, office on charges of violation
Updated : 2 years, 1 month ago IST
The Central Bureau of Investigation (CBI) is conducting raids on retired civil servant Harsh Mander's residence and official place in a new case related to alleged violations of the Foreign Contribution (Regulation) Act.
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Punjab: Over 3 kg heroin seized in BSF-STF joint operation
Updated : 2 years, 1 month ago IST
In a joint raid, the Border Security Force (BSF) and STF Amritsar recovered suspected heroin from a house in Gurdaspur's Didhowal village on Thursday.
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After Nationals, Yuva Kabaddi Series star Iyyappan aims for soaring succes
Updated : 2 years, 1 month ago IST
Iyyappan Veerapandian is high on confidence after fine performances in the Yuva Kabaddi Series led him to state and national level tournaments. The fearsome raider now aims to continue the excellent performances to reach new heights in his career.
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Tamil Nadu: ED attaches immovable properties worth around Rs 34 crore unde
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) attached immovable properties worth Rs. 34.11 crore, approx., in the form of four land parcels, one residential land and one residential flat located in Coimbatore and Chennai, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, s
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Pakistan: Security forces raid Imran Khan's party's central secretariat in
Updated : 2 years, 1 month ago IST
The Pakistan-based news daily reported that the officials raided the premises just before a PTI's general body meeting and stopped members from entering the premises, warning them that they would have to face consequences.
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"No evidence against me; ED trying to tarnish my image": Hemant Soren
Updated : 2 years, 1 month ago IST
Making 'sensational' claims against the Enforcement Directorate, former Jharkhand Chief Minister Hemant Soren alleged that no evidence was found by the ED, adding that they tried to tarnish my image by conducting raids in Delhi.
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ED raids promoters of "Kannur Urban Nidhi" over alleged fraud
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) conducted search operations on Monday (January 29) at the residential premises of Antony Sunny P, Shoukathali MM, Gafoor KM, and Jaseena MJ in Thrissur and Malappuram districts of Kerala, in connection with an ongoing investigation into a money laundering
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Ten Islamic Jihad terrorists arrested in Gaza school
Updated : 2 years, 1 month ago IST
Israeli soldiers raided a school in northern Gaza where they arrested ten Palestinian Islamic Jihad terrorists, the Israel Defense Forces said on Wednesday morning.
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Chhatisgarh: IT raid underway at residence of former Food Minister Amarjee
Updated : 2 years, 1 month ago IST
More than 10 officers and employees have reached the residence of the former Minister, Amarjeet Bhagat and they are checking documents inside the house. Heavy security has been deployed outside the house, according to the source.
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