Search For "raid"
UP: Income Tax raids on SP leader Azam Khan's residence in Rampur continue
Updated : 2 years, 9 months ago IST
The department on Wednesday conducted searches at over 30 locations in Uttar Pradesh and Madhya Pradesh as part of its tax evasion probe against Khan and people associated with him.
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Jal Jeevan Mission scam: ED seizes gold worth over Rs 6 cr from two offici
Updated : 2 years, 9 months ago IST
The central probe agency has recovered gold from Rajasthan Government official OP Vishwakarma and Rajasthan Administrative Services official Amitabh Kaushik in the scam.
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Disproportionate assets case filed against AIADMK MLA; raids in TN at prem
Updated : 2 years, 9 months ago IST
The state vigilance department has filed a disproportionate wealth case against former AIADMK MLA Sathyanarayanan.
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Uttar Pradesh: IT raids locations linked to Samajwadi Party leader Azam Kh
Updated : 2 years, 9 months ago IST
Searches are underway in cities including Rampur, Meerut, Lucknow and Ghaziabad.
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BJP leader Sirsa slams Delhi Govt order on ban of firecrackers
Updated : 2 years, 9 months ago IST
Bharatiya Janata Party National Secretary Manjinder Singh Sirsa on Tuesday slammed the Delhi government’s decision to ban the use of firecrackers to curb pollution in winter.
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Tamil Nadu: Premises of Senthil Balaji’s aide being raided by ED
Updated : 2 years, 9 months ago IST
Around 10 premises of the unnamed aide of the minister are being raided in Tamil Nadu, sources said, adding more details are awaited.
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NIA conducts raids across Telangana, Chhattisgarh in CPI (Maoist) case
Updated : 2 years, 9 months ago IST
The National Investigation Agency (NIA) on Saturday conducted a series of raids and searches in Telangana and Chhattisgarh in connection with a case involving the banned Communist Party of India (Maoist).
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Odisha: One nabbed, 2.46 kg gold seized from Bhubaneshwar house
Updated : 2 years, 9 months ago IST
Based on inputs, a Directorate of Revenue Intelligence (DRI) team raided the house, DRI said in a statement on Thursday.
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ED conducts raid at Sub Post Master's residence in WB misappropriation of
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) has conducted search operations at the residential premises of Lakshman Hembram, Sub Post Master, related to the misappropriation of public money amounting to Rs. 4.12 Crore, said officials.
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UP: NIA cracks down on CPI (Maoist) revival with multiple raids across the
Updated : 2 years, 9 months ago IST
The National Investigation Agency on Tuesday cracked down against the CPI (Maoist) revival attempt with multiple raids on the party leader and cadre across Uttar Pradesh, according to a NIA press release on Wednesday.
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Punjab police raids 206 places linked with persons with criminal backgroun
Updated : 2 years, 10 months ago IST
Amidst the ongoing drive against anti-social elements launched on the directions of Chief Minister Bhagwant Singh Mann, Punjab Police on Tuesday carried out a massive Cordon and Search Operation (CASO) at as many as 206 places linked with persons with criminal backgrounds.
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ED raids People’s Group Bhopal for alleged unusual loan transactions
Updated : 2 years, 10 months ago IST
The investigation also involved scrutinizing the actions of individuals, including Rohit Pandit, Mayank Vishnoi and others, who serve as directors within these entities.
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