Search For "raid"
Crackdown on Chinese firms linked to 'spy' Charlie Peng's arrest: Govt sou
Updated : 4 years, 2 months ago IST
New Delhi [India], May 4 (ANI): Recent crackdown on Chinese firms by the Income Tax Department and enforcement agencies is linked to the arrest of Chinese national Luo Sang alias Charlie Peng, who was running the Hawala network, government sources said. However, the companies have denied the
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UP: Gangster's daughter found dead after police raid his house; SHO suspen
Updated : 4 years, 2 months ago IST
Chandauli (Uttar Pradesh) [India], May 2 (ANI): The daughter of gangster Kanhaiya Yadav was found dead after police raided his house on Sunday following which a crowd gathered at the house alleging that the girl was thrashed to death by a police officer.
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Yes Bank-DHFL case: CBI conducts raids in Mumbai, Pune
Updated : 4 years, 2 months ago IST
New Delhi [India], April 30 (ANI): The Central Bureau of Investigation is conducting raids on the premises of builders Avinash Bhonsle, Vinod Goenka, and Shahid Balwa in Pune and Mumbai on Saturday in connection with a cheating case related to the Yes Bank and Dewan Housing Finance Limited (
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J-K: Anti-Narcotics Task Force arrests interstate drug peddler from Punjab
Updated : 4 years, 2 months ago IST
Srinagar (Jammu and Kashmir) [India], April 29 (ANI): The Anti Narcotics Task Force (ANTF) of Jammu and Kashmir arrested an interstate drug peddler from Punjab's Kathgarh on Friday, after conducting a series of raids in Balchaur, Kathgarh and Nawashehar areas of Punjab.
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HC dismisses appeal of Satyendar Jain challenging trial court order which
Updated : 4 years, 2 months ago IST
New Delhi [India], April 26 (ANI): The Delhi High Court on Tuesday dismissed the appeal moved by the Delhi Minister Satyendar Jain challenging the trial court order declining the summoning of documents in a corruption case. The trial court had declined the application moved by Jain seeking s
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ED conducts raids at multiple locations in connection with ABG Shipyard ba
Updated : 4 years, 2 months ago IST
New Delhi [India], April 26 (ANI): The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked to Rs 22,842 crore bank loan fraud investigation against the ABG Shipyard Ltd, official sources said.
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CBI files two FIRs, searches 14 locations across country over bribery alle
Updated : 4 years, 2 months ago IST
New Delhi [India], April 21 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted raids in six states and registered two FIRs on allegations of corruption by the former Jammu and Kashmir Governor Satyapal Malik.
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Elon Musk employs corporate raider-style tactic, asks shareholders to deci
Updated : 4 years, 2 months ago IST
Washington [US], April 15 (ANI): Showing his bare-knuckle business tactics, Tesla Chief Elon Musk has posted an opinion poll on Twitter, saying that the company shareholders should decide on his "best and final" offer to acquire 100 per cent of social media giant with USD 54.20 per share
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Terror conspiracy case: NIA raids at 11 places in Assam
Updated : 4 years, 2 months ago IST
New Delhi [India], April 10 (ANI) The National Investigation Agency (NIA) on Sunday conducted searches at 11 locations in Assam in cases related to terror conspiracy by proscribed groups like Ansarullah Bangla Team (ABT) and Al Qaeda in Indian Subcontinent (AQIS).
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Delhi: Two arrested for selling adulterated ghee
Updated : 4 years, 2 months ago IST
New Delhi [India], April 10 (ANI): Two people have been arrested in the outer district of Delhi along with 1,250 kg of adulterated ghee. Police said on Sunday that they were allegedly selling duplicate ghee in the original ghee packets of other companies.
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5 terrorists were arrested in 19 raids across Pakistan's Punjab
Updated : 4 years, 2 months ago IST
Lahore [Pakistan], April 10 (ANI): Amid the ongoing political unrest in the country, five terrorists were arrested in Pakistan's Punjab by the Counter-Terrorism Department on Sunday on account of planning a terror activity in the province.
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Imran Khan's close aide raided, claims his party
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], April 10 (ANI): Former prime minister Imran Khan's close aide on digital media Dr Arsalan Khalid's house was raided, claimed his Pakistan Tehreek-e-Insaf (PTI) party.
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