Search For "raid"
J-K Police seal PDP office in Srinagar, detain workers protesting against
Updated : 5 years, 5 months ago IST
Srinagar (Jammu and Kashmir) [India], October 29 (ANI): The Jammu and Kashmir Police sealed the Srinagar office of People's Democratic Party (PDP) on Thursday and detained its workers protesting against the new land laws and ongoing NIA raids on six NGOs and trusts.
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J-K: PDP workers protest against new land laws, NIA raids
Updated : 5 years, 5 months ago IST
Srinagar (Jammu and Kashmir) [India], October 29 (ANI): People's Democratic Party (PDP) workers held a protest in Srinagar on Thursday against the new land laws and ongoing National Investigation Agency (NIA) raids at six NGOs and trusts in Kashmir.
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I-T dept raids 22 locations in Tamil Nadu, identifies unaccounted investme
Updated : 5 years, 5 months ago IST
New Delhi [India], October 29 (ANI): The Income Tax department carried out searches at 22 premises in Tamil Nadu on a group running educational institutions and identified unaccounted investments and on-money payments of around Rs 150 crore, officials said on Thursday.
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NIA continues raids on NGOs in Srinagar and Delhi
Updated : 5 years, 5 months ago IST
New Delhi [India], October 29 (ANI): Continuing with its searches in connection with a case pertaining to "raising funds in India and abroad in the name of charitable activities" by "certain so-called NGOs and trusts", and using them for "carrying out secessionist and separatist activities i
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NIA raids several locations in Srinagar and Bandipora and in one Bengaluru
Updated : 5 years, 5 months ago IST
New Delhi [India], October 28 (ANI): National Investigation Agency (NIA) on Wednesday conducted searches at 10 locations in Srinagar and Bandipora and in one location in Bengaluru in connection with a case pertaining to certain so-called NGOs and Trusts raising funds in India and abroad in t
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I-T dept seizes Rs 62 cr cash from Sanjay Jain, beneficiaries
Updated : 5 years, 5 months ago IST
New Delhi [India], October 28 (ANI): Income Tax Department has seized Rs 62 crores cash from entry operator Sanjay Jain and his beneficiaries during raids, sources said.
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NIA raids at multiple locations in Srinagar, Bandipora and Bengaluru
Updated : 5 years, 5 months ago IST
New Delhi [India], October 28 (ANI): The National Investigation Agency (NIA) conducted raids at multiple locations in Srinagar, Bandipora and Bengaluru including the residence of Khurram Parvaiz, offices of NGO Athrout and Greater Kashmir Trust.
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Punjab: 5200 bags of PDS rice recovered from 2 mills
Updated : 5 years, 5 months ago IST
Chandigarh [India], October 27 (ANI): Punjab Food and Civil Supplies Department officials on Tuesday recovered 5,200 bags of rice, meant for Public Distribution System (PDS), from two mills.
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I-T dept conducts raids at entry operation racket, recovers cash, jeweller
Updated : 5 years, 5 months ago IST
New Delhi [India], October 27 (ANI): The Income Tax department conducted searches on a large network of individuals running a racket of entry operation and generation of huge cash through fake billing at several premises and recovered Rs 2.37 crore cash and jewellery worth Rs 2.89 crore, off
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Andhra Police seizes illicit liquor, one held
Updated : 5 years, 5 months ago IST
West Godavari (Andhra Pradesh) [India], October 27 (ANI): The Kovvur Special Enforcement Bureau Police on Monday arrested a lorry driver after carrying out raids at his residence and its owner, and seized liquor that was illegally transported from Kolkata to Andhra Pradesh.
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Maharashtra: NCB conducts raid in Andheri, 4 held
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 25 (ANI): The Narcotics Control Bureau (NCB) conducted a raid in Andheri and arrested four persons, said NCB.
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IT, ED rarely raided BJP leaders in last six years: Congress
Updated : 5 years, 5 months ago IST
Panaji (Goa) [India], October 25 (ANI): Central government tax and enforcement agencies like Income Tax department and the Enforcement Directorate have rarely raided BJP leaders over the last six years, despite numerous government toppling instances, All India Congress Committee (AICC) secre
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