Search For "raid"
IT raids locations linked to contractors, suppliers of Tamil Nadu Electric
Updated : 2 years, 9 months ago IST
The Income Tax Department is conducting raids in Chennai at several places related to contractors and suppliers of Tamil Nadu Electricity Board (TNEB) and Tamil Nadu Generation and Distribution Corporation (TANGEDO).
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ED conducts search operations in illegal TP Global FX forex trading case,
Updated : 2 years, 9 months ago IST
The Enforcement Directorate conducted search operations in Ahmedabad in the illegal Forex Trading case by TP Global FX, an official statement said on Tuesday.
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ED attaches immovable properties worth Rs 71.48 cr belonging to Hindustan
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 71.48 Crore belonging to the Hindustan Infracon India in a fraud case, an official statement said on Tuesday.
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"Establish love and affection, eliminate hatred...: Azam Khan wishes PM Mo
Updated : 2 years, 9 months ago IST
After the Income Tax raids on his residence as part of its tax evasion probe, Samajwadi party leader Azam Khan wished Prime Minister Narendra Modi on his birthday and asked to establish love and affection in the country.
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Delhi Police bust sex racket in Ganesh Nagar, 6 people, including 3 girls
Updated : 2 years, 9 months ago IST
According to DCP East Amrutha Guguloth, on September 15 acting on secret information, an ITP raid was conducted at R.K. Residency, South Ganesh Nagar, Delhi by the team of PS Mandawali where 06 persons were found involved in prostitution 03 females and 03 male.
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NIA raids 31 places in Tamil Nadu, Telangana to foil ISIS-inspired recruit
Updated : 2 years, 9 months ago IST
In a major crackdown on the ISIS radicalization and recruitment campaign and plans, the National Investigation Agency (NIA) on Saturday raided 31 locations in two southern states Tamil Nadu and Telangana, and seized several digital devices and documents, along with Indian and foreign curr
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NIA raids 30 places in Tamil Nadu, Telangana in ISIS radicalization and re
Updated : 2 years, 9 months ago IST
The National Investigation Agency (NIA) conducted raids at 30 locations in Tamil Nadu and Telangana on Saturday in an ISIS radicalization and recruitment case.
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ED raids 34 locations across Tamil Nadu in illegal sand mining case
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) conducted extensive searches at 34 locations, which included eight sand mining yards, across six districts of Tamil Nadu on September 12 in illegal sand mining case.
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"Nothing found which can be seized": SP leader Azam Khan after IT raids on
Updated : 2 years, 9 months ago IST
Amid the Income Tax raids on his residence, Samajwadi Party leader Azam Khan on Friday said that nothing was found in the raids that can be seized.
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NIA raids multiple locations in six states in ISIS Jharkhand module case
Updated : 2 years, 9 months ago IST
The National Investigation Agency (NIA) on Thursday raided nine locations in a multi-state crackdown in the ISIS Jharkhand module case and arrested one person for his alleged role in the conspiracy to spread terror in the region.
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ED seizes Rs 417 cr worth proceeds of crime from online betting syndicate
Updated : 2 years, 9 months ago IST
The Enforcement Directorate has conducted searches against the money laundering networks linked with Mahadev APP in cities like Kolkata, Bhopal, Mumbai and retrieved incriminating evidence, besides seizing proceeds of crime worth Rs 417 crore.
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IT department raids developer ROF on charges of Rs 100 cr tax evasion
Updated : 2 years, 9 months ago IST
Raids are being carried out in multiple cities including Delhi, Gurugram, and Panipat, covering 21 premises linked to the promoter, sources said.
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