Search For "raid"
Bengal SSC scam: ED raids minister Partha Chatterjee's residence; seizes R
Updated : 3 years, 11 months ago IST
Kolkata (West Bengal) [India], July 22 (ANI): Enforcement Directorate (ED) officials raided the residences of Bengal ministers Partha Chatterjee and Paresh Adhikari and several others on Friday as part of the investigation into the West Bengal School Service Commission and West Bengal Primar
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NIA arrests 7th accused in Jamaat-ul-Mujahideen Bangladesh case
Updated : 3 years, 11 months ago IST
New Delhi [India], July 20 (ANI): The National Investigation Agency (NIA) on Wednesday arrested the seventh accused in the Jamaat-ul-Mujahideen Bangladesh case.
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NIA raids three places in Bihar in Jamaat-ul-Mujahideen Bangladesh case
Updated : 3 years, 11 months ago IST
New Delhi [India], July 20 (ANI): The National Investigation Agency (NIA) conducted searches at three locations in Bihar in the Jamaat-ul-Mujahideen Bangladesh (JMB) case, the agency said on Wednesday.
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Narcotics, arms trafficking from Sri Lanka: NIA raids at 22 places in TN
Updated : 3 years, 11 months ago IST
New Delhi [India], July 20 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at 22 locations in Tamil Nadu in a case of narcotics and arms trafficking from Sri Lanka to India.
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NIA conducts raids at 9 locations in J-K in arms recovery case
Updated : 3 years, 11 months ago IST
Srinagar (Jammu and Kashmir) [India], July 20 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at nine locations in Jammu and Kashmir in the Chanapora arms recovery case.
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NIA conducts raids in Bihar's Purvi Champaran, arrests Madrasa teacher
Updated : 3 years, 11 months ago IST
Motihari (Bihar) [India], July 20 (ANI): National Investigation Agency (NIA) conducted a raid in Jamia Maria Niswa Madrasa located in the Dhaka police station area of Bihar's Purvi Champaran district and arrested a teacher.
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IT Dept raids Chiripal Group in Ahmedabad
Updated : 3 years, 11 months ago IST
Ahmedabad (Gujarat) [India], July 20 (ANI): The Income Tax department (IT) on Wednesday conducted raids at the head office of Chiripal Group of Industries on Bopal Road in Ahmedabad on the charges of alleged tax evasion.
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IT Dept raids 40 locations linked to UP-based Ghee company
Updated : 3 years, 11 months ago IST
New Delhi [India], July 20 (ANI): The Investigation wing of the Delhi Income tax department conducted searches on a Ghee company based in Uttar Pradesh, said sources on Wednesday.
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NIA conducts raids at Trichy special camp in Tamil Nadu
Updated : 3 years, 11 months ago IST
New Delhi [India] July 20 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at Trichy (Tiruchirappalli) special camp in Tamil Nadu where foreigners with criminal records are lodged, the agency said.
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ED questions Delhi Minister Satyendar Jain's wife in money laundering case
Updated : 3 years, 11 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate (ED) on Monday questioned Delhi Minister Satyendar Jain's wife Poonam Jain in connection with an alleged money laundering case.
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Darbhanga Police in Bihar conducts raids to arrest two linked to potential
Updated : 3 years, 11 months ago IST
Patna (Bihar) [India], July 16 (ANI): Darbhanga Police in Bihar is conducting raids and searches to trace two accused who are among 26 named in the FIR registered in Patna in the potential terror module case with some links to extremist outfit PFI.
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Income Tax Dept conducts searches on premises of hospitality group
Updated : 3 years, 11 months ago IST
New Delhi [India], July 15 (ANI): Income Tax Department carried out a search operation on 18 premises across Delhi, Mumbai and Daman of a hospitality group also engaged in other businesses, said the Ministry of Finance on Friday.
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