Search For "raid"
IA moved in Jharkhand HC demanding CBI probe into ED's raid at premises li
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], May 11 (ANI): An interlocutory application has been filed in the Jharkhand High Court demanding a Central Bureau of Investigation (CBI) probe in the recent Enforcement Directorate (ED) raid which recovered Rs 19.31 crore in cash from several locations linked to Po
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Nationwide CBI raids over FCRA violation
Updated : 4 years, 1 month ago IST
New Delhi [India], May 10 (ANI): After getting a complaint from the Ministry of Home Affairs (MHA), the Central Bureau of Investigation (CBI) on Tuesday conducted a nationwide operation at about 40 locations in connection with Foreign Contribution (Regulation) Amendment Act, 2020. (FCRA)
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CBI conducts searches in multi-crore J-K Bank fraud case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 10 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at eight locations in Jammu and Kashmir, Delhi and Mumbai in a case related to irregularities in the purchase of office space of approximately 65,000 sq ft area by J-K Bank at Mumbai.<
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Pakistan: Baloch National Movement condemns raid on party member Mohsin Ba
Updated : 4 years, 1 month ago IST
Quetta [Pakistan], May 10 (ANI): The Baloch National Movement (BNM) has strongly condemned the raid on the house of Mohsin Baloch by Pakistani security agencies.
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Dawood Ibrahim's close aide Salim Fruit detained by NIA
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): Six persons including Salim Fruit were detained by the National Investigation Agency (NIA) from different areas of Mumbai for interrogation in connection with the raids conducted against associates of Pakistan-based gangster Dawood Ibrahim and a few
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NIA raids locations linked to Dawood Ibrahim's associates
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): The National Investigation Agency (NIA) on Monday conducted raids at over a dozen locations in Mumbai against associates of Pakistan-based gangster Dawood Ibrahim and a few hawala operators.
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Search at Pulse Hospital in Ranchi: Bureaucrat Pooja Singhal's husband gri
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], May 9 (ANI): The Enforcement Directorate on Sunday interrogated Abhishek Jha, husband of Pooja Singhal, IAS, in connection with searches at Pulse Hospital, said sources.
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Mining scam of Rs 150 cr exposed in Jharkhand, says BJP seeks clarificatio
Updated : 4 years, 1 month ago IST
New Delhi [India], May 7 (ANI): The Bharatiya Janata Party on Saturday targeted the Jharkhand government alleging that a mining scam worth Rs 150 crore has been exposed following raids by the Enforcement Directorate on the premises of officials and businessman in the state.
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CBI conducts raids at residence of AAP MLA Jaswant Singh in bank fraud cas
Updated : 4 years, 1 month ago IST
New Delhi [India], May 7 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches at three locations including residence of Punjab AAP MLA Jaswant Singh along with private firms, Directors/Guarantors in Punjab in an ongoing investigation of a bank fraud case.
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Anyone breaking rules and laws will face consequences: Hemant Soren on min
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], May 6 (ANI): Anyone breaking rules and laws will face its consequences, said Jharkhand Chief Minister Hemant Soren on Friday while commenting on the allegations of awarding a mining lease to himself.
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ED raids locations linked to Jharkhand mining secretary, others
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], May 6 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at multiple locations, including premises of Jharkhand Mines and Geology Department Secretary, Pooja Singhal and businessman Amit Agarwal in Ranchi.
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ED raids multiple locations linked to Jharkhand Mining Department Secretar
Updated : 4 years, 1 month ago IST
New Delhi [India], May 6 (ANI): BJP MP Nishikant Dubey on Friday claimed that the Enforcement Directorate (ED) are raiding multiple locations linked to Jharkhand Mining Department Secretary Pooja Singhal.
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