Search For "raid"
FBI raids secret Chinese police station in New York
Updated : 3 years, 5 months ago IST
After securing the third term, Chinese President Xi Jinping thought that he could expand his influence across the world but started on a negative point as FBI counterintelligence raided American "Changle Association" headquarters, a non-profit organization that used to help Chinese national
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ED attaches Jor Bagh property of accused in Delhi liquor policy scam
Updated : 3 years, 5 months ago IST
The investigation by ED revealed that acts of corruption and conspiracy in the formulation and implementation of Delhi Excise Policy 2021-22 led to the loss of at least Rs 2,873 crore to the government exchequer.
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Ponzi scheme: ED conducts raids in 3 states, recovers Rs 34 lakh; Manipur
Updated : 3 years, 5 months ago IST
The scheme was operated by accused Sanasam Jacky Singh, Managing Director of Lamjingba Group. He had been arrested and remanded to ED custody.
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Fake ED officers loot crores from businessman's office, police nab two acc
Updated : 3 years, 5 months ago IST
According to the police, four miscreants disguised as ED officers raided the businessman's office and looted Rs 25 lakh cash and three kilograms of gold worth Rs 1.70 crores on Monday.
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Punjab Police conduct searches on persons linked with gangster Lakhbir Lan
Updated : 3 years, 5 months ago IST
Simultaneous raids were conducted at the residential and other premises linked to Lakhbir Landa of Harike village of Tarn Taran district, in all the districts of Punjab in the ongoing cases.
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Rajasthan: 3 suspects held with cash during raids, police start probe
Updated : 3 years, 5 months ago IST
Arrested suspected youths have been taken into custody by police for interrogation, officials added.
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Nagaland Assembly polls: Police conduct raids across state, seize narcotic
Updated : 3 years, 5 months ago IST
Nagaland Police has conducted raids and searches across the state since the announcement of Assembly elections and seized an amount of over Rs 18 crores this week including arms and ammunition, police said.
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Teachers' recruitment scam: Trinamool's Kuntal Ghosh sent to 14 days ED cu
Updated : 3 years, 5 months ago IST
The ED raided Ghosh's residence in connection with the alleged scam on Friday.
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CBI raids 18 sites in Mumbai, Bhopal; recovers Rs 94 lakh in Illegal forex
Updated : 3 years, 5 months ago IST
According to CBI statement, it was alleged that during 2014-2016, a huge amount was remitted in foreign exchange (Forex) abroad from the accounts of nine entities through eight nationalised banks by submitting fake import documents such as bills of entry, bills of lading, among others, witho
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Ludhiana court bomb blast: NIA raids two locations in Punjab, seizes Rs 10
Updated : 3 years, 5 months ago IST
The places raided by the anti-terror agency included Mukhtiar Sahib and Gurdaspur districts of Punjab
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ED raids TMC youth leader's residence in teacher recruitment scam
Updated : 3 years, 5 months ago IST
Raids are also being conducted in party leader Kuntal Ghosh's residence who is considered close to Shantanu Banerjee.
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Punjab: Vigilance team raids Congress leader's residence over 'disproporti
Updated : 3 years, 5 months ago IST
A Punjab Vigilance team on Wednesday raided the residence of senior Congress leader and Madan Lal Jalalpur for allegedly holding assets not proportional to his known sources of income.
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