Search For "raid"
Congress slams Centre over acquisition of Sanghi Industries by "Adani-owne
Updated : 2 years, 11 months ago IST
Congress General Secretary in-charge Communications Jairam Ramesh, in a statement, alleged that India’s third-largest cement producer Shree Cement, who was in talks to acquire Sanghi Industries, exited the race after Income Tax Department launched raids against it. The senior leader said tha
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Delhi police arrested over 1700 criminals, recovered stolen property worth
Updated : 2 years, 11 months ago IST
According to officials, these arrests were made during special raids carried out by the Delhi police. During the operation police also recovered stolen property worth lakhs of rupees.
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NIA conducts raids in J-K's Pulwama in terror-related cases
Updated : 2 years, 11 months ago IST
The raids are part of an ongoing investigation into the raising of funds for sponsoring terrorist activities, officials said.
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Mansukh Mandaviya lauds CDSCO officers who seized spurious drugs worth Rs
Updated : 2 years, 11 months ago IST
Union Health Minister Mansukh Mandaviya on Thursday met and congratulated two CDSCO officers who showed their bravery by raiding a big gang in Kolkata and seizing adulterated and spurious drugs worth Rs 2 crore.
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Cash-for-jobs scam: ED officials raid residence of TN minister's assistant
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Thursday conducted raids at the residence and financial office of Tamil Nadu minister Senthil Balaji's personal assistant Shankar in Karur district in connection with its ongoing money laundering investigation.
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At least nine killed in Rio de Janeiro raid, says Brazilian police
Updated : 2 years, 11 months ago IST
At least nine people have been killed in a police raid in the city of Rio de Janeiro, as a result of law enforcement activity in the city’s poor favela neighbourhoods, Al Jazeera reported citing the Brazilian authorities.
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Raids on Hero MotoCorp's Munjal, others: ED seizes foreign currency, cash,
Updated : 2 years, 11 months ago IST
Directorate of Enforcement (ED) conducted searches under PMLA on 01.08.2023 at 12 locations in Delhi and Gurugram in a case of money laundering involving P K Munjal, Chairman & MD of Hero Motocorp Limited, Hero Fincorp Limited and employees of Salt Experience and Management Pvt. Ltd (SEM
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Attack on Indian High Commission in London: NIA raids 31 places in Punjab,
Updated : 2 years, 11 months ago IST
The National Investigation Agency (NIA) on Tuesday raided 31 locations across Punjab and Haryana to unravel and unearth the full contours of the conspiracy behind the March 19 attack on the High Commission of India in London and bring to book various attackers and assailants.
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NGO terror funding case: NIA raids multiple locations in Jammu and Kashmir
Updated : 2 years, 11 months ago IST
The National Investigation Agency (NIA) on Tuesday conducted widespread searches in four districts of the Valley in the NGO terror funding case relating to raising funds for sponsoring terrorist activities.
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J&K: NIA raids 9 places in NGOs terror funding case
Updated : 2 years, 11 months ago IST
National Investigation Agency (NIA) on Tuesday conducted raids at nine locations in Jammu and Kashmir in an NGOs terror funding case.
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J-K: NIA, Counter Intelligence Kashmir raid multiple locations in Pulwama
Updated : 2 years, 11 months ago IST
The raids are being conducted at multiple locations in South Kashmir's Pulwama district in connection with terror links and terror funding cases, sources said.
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PMLA case: ED seizes cars, jewellery, cash after raids on Haryana Congress
Updated : 2 years, 11 months ago IST
Four luxury cars having acquisition value of approximately Rs 4 crore, jewellery worth Rs 14.5 lakh, and Rs 4.5 lakh in cash have been seized by the Directorate of Enforcement after searches were conducted against the Congress Haryana MLA Dharam Singh Chhoker and companies owned and controll
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