Search For "raid"
NIA raids 3 places in Telangana, arrests High Court advocate among 3 in Pe
Updated : 4 years ago IST
New Delhi [India], June 23 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at three locations in Telangana and arrested a practising advocate of the High Court and member of Chaitanya Mahila Sangham (CMS), a frontal organisation of CPI (Maoist), among three in P
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IT raids underway at multiple locations linked to Karnataka educational in
Updated : 4 years ago IST
Bengaluru (Karnataka) [India], June 23 (ANI): The Income-Tax (IT) department raids are underway at multiple locations linked to educational institutions in Karnataka over tax evasion suspicions on Thursday.
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IED seizure from Karnal toll plaza: NIA raids seven locations in Punjab
Updated : 4 years ago IST
New Delhi, June 22 (ANI) The National Investigation Agency (NIA) on Wednesday carried out searches at seven locations in Punjab in the Improvised Explosive Device seizure case at Batrara toll plaza in Haryana's Karnal in May this year.
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Income Tax Dept conducts searches in Rajasthan, Maharashtra on premises li
Updated : 4 years ago IST
New Delhi [India], June 22 (ANI): The Income Tax Department has raided 25 premises spread across Rajasthan and Maharashtra belonging to a business group involved in retail and export sale of handicrafts, cash financing, purchase and sale of land and buildings, along with some bullion traders
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Income Tax Dept raids premises of Chennai-based business group
Updated : 4 years ago IST
New Delhi [India], June 20 (ANI): The Income Tax Department said on Monday it has raided more than 40 premises belonging to a Chennai-based industrial group, which is engaged in the business of manufacturing of IMFL, logistics, hospitality, and entertainment.
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Firing on security forces case: NIA raids 7 places in J-K; 4 arrested
Updated : 4 years ago IST
New Delhi [India], June 20 (ANI): The National Investigation Agency (NIA) on Monday carried out searches at seven locations in Jammu and Kashmir and arrested four people in connection with a case of firing on security forces by Jaish-e-Mohammad (JeM) outfit members in South Kashmir.
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Income Tax dept conducts raids in Tamil Nadu, detects evasion of over Rs 4
Updated : 4 years ago IST
Chennai (Tamil Nadu) [India], June 20 (ANI): Income Tax Department has carried out search and seizure operations in Tamil Nadu in the case of the leading industrial group of Chennai, engaged in the business of manufacturing Indian-made foreign liquor (IMFL), logistics, hospitality, entert
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NIA conducts raids at multiple locations in J-K
Updated : 4 years ago IST
New Delhi [India], June 20 (ANI): The National Investigation Agency (NIA) on Monday carried out searches at multiple locations in Jammu and Kashmir in a terror attack case, sources said.
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Anti-corruption raids: Property, assets worth crores unearthed from Karnat
Updated : 4 years ago IST
Bengaluru (Karnataka) [India], June 18 (ANI): Karnataka Anti-Corruption Bureau (ACB) officials were in for a shock as they unearthed the wealth of Shivalingaiah, a gardener in Bangalore Development Authority who allegedly owned four houses, agricultural and commercial land, three cars along
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CBI registers FIR against Rajasthan CM's brother and 14 others in Fertiliz
Updated : 4 years ago IST
New Delhi [India], June 17 (ANI): The Central Bureau of Investigation (CBI) conducted searches at 15 locations in three states and registered a case against 15 accused including Rajasthan CM Ashok Gehlot's brother on the allegations of causing loss of Rs 52.8 crores to Government Excheque
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'Govt avenging from me' says Ashok Gehlot after CBI raids at brother's hou
Updated : 4 years ago IST
Jaipur (Rajasthan) [India], June 17 (ANI): Following Central Bureau of Investigation (CBI) raids in the premises of Rajasthan CM Ashok Gehlot's brother's place in Jodhpur in connection with an alleged fertiliser scam, the Congress leader on Friday said that the government is avenging his inv
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CBI conducts raids at house of Rajasthan CM Gehlot's brother in alleged fe
Updated : 4 years ago IST
New Delhi [India], June 17 (ANI): The Central Bureau of Investigation (CBI) conducted searches at multiple locations, including the premises of Rajasthan CM Ashok Gehlot's brother place in Jodhpur in connection with a "fresh case involving alleged fertiliser scam, said a CBI official.
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