Search For "raid"
ED freezes bank accounts of OctaFX in illegal forex trading case
Updated : 3 years, 9 months ago IST
New Delhi [India], September 29 (ANI): The Directorate of Enforcement (ED) on Thursday said it has frozen the account balance to the tune of Rs 21.14 crore of OctaFX India Private Ltd and related entities in a case related to the violation of FEMA regulations.
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Dwarka encounter: Delhi HC orders for preservation of CDR data of police o
Updated : 3 years, 9 months ago IST
New Delhi (India), September 29 (ANI): The Delhi High Court has directed authorities to preserve the CDR details of the police raiding party in a case of an alleged fake encounter in the Dwarka district. The direction was on the submission of one of the victims in the matter.
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PFI had plans to turn India into Islamic nation by 2047; RSS, BJP leaders
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 29 (ANI): Emphasizing the urgent need to ban the Popular Front of India (PFI), Maharashtra ATS chief Vineet Agarwal on Thursday said that the outfit was planning to turn India into an Islamic nation by 2047 and big leaders of the country including f
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Maharashtra issues order for compliance of ban on Popular Front of India
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 29 (ANI): Maharashtra Home Department has issued an order using powers under Section 42 of UAPA authorizing the Police commissioners and District magistrates to exercise their powers against the Popular Front of India (PFI).
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Kerala HC orders PFI to deposit Rs 5.20 cr for damages incurred during str
Updated : 3 years, 9 months ago IST
Kochi (Kerala) [India], September 29 (ANI): Kerala High Court has directed the Popular Front of India (PFI), general secretary Abdul Sattar, to deposit an amount of Rs 5.20 crores to the state Home Department for the damages incurred during its hartal on September 23.
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ED conducts raid, freezes Rs 9.82 cr of 9 Chinese controlled firms in mone
Updated : 3 years, 9 months ago IST
New Delhi [India], September 29 (ANI): The Enforcement Directorate (ED) has carried out searches and frozen account balances of Rs 9.82 crore of nine Chinese-controlled entities with respect to an investigation relating to the misuse of App-based token named "HPZ" and other similar applicati
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J-K: Raids of State Investigation Agency underway in Poonch in terror fund
Updated : 3 years, 9 months ago IST
Poonch (Jammu and Kashmir) [India], September 28 (ANI): The Jammu and Kashmir State Investigation Agency (SIA) has conducted raids in the Poonch district in connection with a terror funding case.
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ED arrests Sameer Mahendru in Delhi Excise Policy case
Updated : 3 years, 9 months ago IST
New Delhi [India], September 28 (ANI): The Enforcement Directorate on Wednesday arrested Sameer Mahendru, an accused in its money laundering probe in Delhi Excise Policy 2021-22, from the national capital.
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ED raids 3 places of Coda Payments India Pvt Ltd for resorting to unauthor
Updated : 3 years, 9 months ago IST
New Delhi [India], September 27 (ANI): The Enforcement Directorate (ED) has conducted searches at three premises pertaining to Coda Payments India Pvt Ltd for allegedly resorting to unauthorized deductions from end users (mostly unsuspecting children) of games like Garena Free Fire, Teen Pat
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Tamil Nadu: 2 arrested for hurling petrol bombs in Ramanathapuram, Kanniya
Updated : 3 years, 9 months ago IST
Kanniyakumari (Tamil Nadu) [India], September 27 (ANI): Two people have been arrested for hurling petrol bombs at the houses of BJP and RSS functionaries in Ramanathapuram and Kanniyakumari districts of Tamil Nadu, said police on Monday.
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Why has National Investigation Agency not raided RSS yet? asks Karnataka S
Updated : 3 years, 9 months ago IST
Bengaluru (Karnataka) [India], September 26 (ANI): The Karnataka unit of the Social Democratic Party of India (SDPI), a political wing of the Popular Front of India, on Monday condemned the raids conducted by the National Investigation Agency against its members, and asked why the central
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Police team assaulted, week after woman molested by bouncers in south Delh
Updated : 3 years, 9 months ago IST
New Delhi [India], September 25 (ANI): A raiding team of Delhi Police was allegedly assaulted on Saturday by bouncers of 'Da Code' club in South Extension Part-1, a week after a woman was allegedly molested by the bouncers of the same club.
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