Search For "raid"
"Will let agencies investigate": Telangana Minister after ED raids his res
Updated : 3 years, 7 months ago IST
Earlier on Wednesday conducted raids at Telangana minister Gangula Kamalakar's residence in Karimnagar in connection with a granite company involved in an alleged illegal mining case.
Read More
ED raids Sallarpuria Sattva Group under Prevention of Money Laundering Act
Updated : 3 years, 7 months ago IST
Directorate of Enforcement (ED) conducted searches under the Prevention of Money Laundering Act (PMLA), 2002 on the Sallarpuria Sattva Group and froze assets in form of bank balances of Rs. 49.99 Crore lying in 316 bank accounts, as per an official press release from ED.
Read More
Need to plan well for Puneri Paltan's raiders: U Mumba coach Anil Chaprana
Updated : 3 years, 7 months ago IST
However, after noting their mistakes in their previous match, the Mumbai side is already setting its eyes on their next game against Puneri Paltan.
Read More
IT dept conducts raids at premises of industrialist, his employee in Chhat
Updated : 3 years, 7 months ago IST
The Income Tax department on Wednesday conducted raids at the residence and factory of an industrialist in Sattigudi Chowk in Chhattisgarh's Raigarh.
Read More
Jharkhand I-T dept raids unearth Rs 2 cr in cash, Rs 100 cr unaccounted in
Updated : 3 years, 7 months ago IST
These raids were done on a few business groups engaged in coal trading/ transportation, execution of civil contracts, extraction of iron ore and production of sponge iron on November 4, 2022. Those searched include two politically exposed persons and their associates. The searches were ca
Read More
PFI conspiracy case: NIA raids 3 places in Kerala
Updated : 3 years, 7 months ago IST
The National Investigation Agency (NIA) on Monday carried out searches at three locations in Kerala in PFI conspiracy case.
Read More
PKL: Tamil Thalaivas hold their nerve to beat Puneri Paltan
Updated : 3 years, 7 months ago IST
Puneri Paltan's Aslam Inamdar (15 points) and Tamil Thalaivas' Narender (13 points) were the picks of the raiders.
Read More
PKL: Parteek Dhaiya stars as Gujarat Giants beat Bengaluru Bulls
Updated : 3 years, 7 months ago IST
Captain Chandran Ranjit picked up a couple of raid points as the Giants took the lead at 5-2 in the 7th minute.
Read More
Delhi Excise Policy 2021-22 case: ED recording statement of Manish Sisodia
Updated : 3 years, 8 months ago IST
Delhi Deputy Chief Minister Manish Sisodia's personal assistant was questioned by the Enforcement Directorate, The questioning was followed by raisa at five places in Delhi and NCR in connection with the Delhi Excise Policy 2021-2022.
Read More
NIA conducts raid at residence of SDPI leader in Karnataka
Updated : 3 years, 8 months ago IST
Besides Hubballi, NIA on Saturday conducted searches at several locations in Dakshina Kannada and Mysuru districts in Karnataka and arrested three Popular Front of India (PFI) cadres in connection with the murder of BJP's Yuva Morcha leader Praveen Nettaru.
Read More
Manish Sisodia claims scared of losing polls, BJP arrested his PA
Updated : 3 years, 8 months ago IST
"They got my house raided based on false FIR, searched bank lockers, but found nothing against me. Today, they conducted a raid at my PA's house and when they didn't find anything, they arrested him," he said.
Read More
Praveen Nettaru murder case: Three held after NIA raids 5 places in Karnat
Updated : 3 years, 8 months ago IST
NIA conducted raids at five locations in Karnataka in connection with the Praveen Nettaru murder case.
Read More