Search For "raid"
NCB raids at renowned film producer's residence in Mumbai
Updated : 5 years, 4 months ago IST
Mumbai, November 8 (ANI): Narcotics Control Bureau conducted a raid at a renowned film producer's residence in Mumbai on Sunday, informed sources.
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Income Tax dept raids in Tamil Nadu unearth unaccounted income of around R
Updated : 5 years, 4 months ago IST
New Delhi [India], November 7 (ANI): The Income Tax department has carried out searches at five locations in Chennai and Madurai in the case of a Chennai-based group operating in the IT Infra sector and unearthed unaccounted income of around Rs 1,000 crores, officials said here on Saturda
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ED raids residence of former attorney, officers of Comunidade of Serula in
Updated : 5 years, 4 months ago IST
New Delhi [India], November 7 (ANI): The Enforcement Directorate (ED) has conducted searches at the residential premises of former Attorney of Comunidade of Serula Agnelo C Lobo, his brother and others in connection with a money laundering case related to the alleged illegal allotment and ac
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ACB raids residence of KAS officer B Sudha over allegations of illicit pro
Updated : 5 years, 4 months ago IST
Bengaluru (Karnataka) [India], November 7 (ANI): The residence of Karnataka Administrative Service (KAS) officer Dr B Sudha in Bengaluru was on Saturday raided by the Anti Corruption Bureau (ACB) in connection with the allegations of illicit property.
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I-T Dept raids 66 properties of Kerala evangelist, seizes Rs 6 cr
Updated : 5 years, 4 months ago IST
New Delhi [India], November 6 (ANI): The Income Tax Department seized unexplained cash of approximately Rs 6 crore after conducting raids on 66 properties across the country, belonging to a self-styled evangelist from Kerala, on Thursday.
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I-T dept raids Vyapak Enterprises offices in Bhopal, Raipur
Updated : 5 years, 4 months ago IST
Bhopal/Raipur (Madhya Pradesh/Chhattisgarh) [India], November 6 (ANI): The Income Tax department on Friday conducted raids at the official premises of Vyapak Enterprises in Bhopal and Raipur over alleged irregular financial transactions.
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Cannot comment on ED raid at Bineesh Kodiyeri's house: Kerala CM
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 5 (ANI): Kerala Chief Minister Pinarayi Vijayan has said that from state government's perspective he cannot comment on the Enforcement Directorate's raid at Bineesh Kodiyeri's house.
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Money laundering case: ED raid at Bineesh Kodiyeri's residence lasts for o
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 5 (ANI): The Enforcement Directorate (ED) raid at the residence of Bineesh Kodiyeri, son of CPI(M) state secretary Kodiyeri Balakrishnan, lasted for more than 25 hours with officials leaving the house on Thursday morning.
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ED conducts raids in Kerala in money laundering case against Bineesh Kodiy
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 4 (ANI): The Enforcement Directorate (ED) conducted multiple raids in Kerala, in connection with money laundering related to drug trafficking case registered against Bineesh Kodiyeri, son of CPI(M) state secretary Bineesh Kodiyeri in Bengaluru.
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PPP condemns police raid on lawmaker's residence in Mehar triple murder ca
Updated : 5 years, 4 months ago IST
Islamabad [Pakistan], October 30 (ANI): Pakistan People's Party (PPP) leader Nisar Khuhro on Friday visited the residence of party lawmaker Nawab Sardar Chandio and condemned a police raid on his residence in connection with the Mehar triple murder case.
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NIA conducts more searches in Delhi, J-K in terror-funding case
Updated : 5 years, 5 months ago IST
New Delhi [India], October 29 (ANI): The National Investigation Agency (NIA) on Thursday raided seven locations in Srinagar, Baramullah, Anantnag and Kulgam (J-K) and two other locations in Delhi.
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IT Dept conducts searches in UP's Bijnor, seizes Rs 50 lakhs
Updated : 5 years, 5 months ago IST
New Delhi [India], October 29 (ANI): The Income Tax department has raided Bijnor based group engaged in real estate business and seized Rs 50 lakhs and jewellery weighing approximately 2.5 kg, the Ministry of Finance said on Thursday.
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