Search For "raid"
CBI raids underway in connection with case against Yes Bank founder Rana K
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 9 (ANI): Central Bureau of Investigation (CBI) raids are underway at seven locations in Mumbai on Monday, in connection with a case against Yes Bank founder Rana Kapoor.
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ED raid underway at Yes Bank founder's residence in Mumbai
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 7 (ANI): The Enforcement Directorate (ED) raid is underway at Yes Bank founder Rana Kapoor's residence located at 'Samudra Mahal' residential tower in Mumbai.
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ED conducts raid at Yes Bank founder's Mumbai residence
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 6 (ANI): The Enforcement Directorate (ED) here on Friday conducted a raid at residence of Yes Bank founder Rana Kapoor.
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Chhattisgarh govt refutes media reports on I-T raids
Updated : 6 years ago IST
Raipur (Chhattisgarh), Mar 5 (ANI): Chhattisgarh government on Thursday said that news channels are levying various false allegations on top officials and on the role of Chief Minister's Secretariat in connection with the raids by Income Tax Department.
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ED raid underway at Naresh Goyal's residence in Mumbai
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 5 (ANI): Enforcement Directorate (ED) raid is underway at the residence of former Chairman of Jet Airways, Naresh Goyal in connection with an alleged money laundering case.
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IT raids at former Congress MLA's premises in Faridabad, Gurugram
Updated : 6 years ago IST
Faridabad/Gurugram (Haryana) [India], Mar 4 (ANI): Income Tax Department on Wednesday conducted raids at the premises of former Congress MLA Lalit Nagar in Faridabad and Gurugram.
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Bengaluru City Crime Branch conducts raid at gambling club, 16 arrested
Updated : 6 years ago IST
Bengaluru (Karnataka) [India], Mar 3 (ANI): As many as 16 people were arrested and Rs 22 lakh were seized after the Bengaluru City Crime Branch on Tuesday conducted raid at a gambling club at Residency Road.
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I-T raid at residence of CM Baghel's aide in Durg
Updated : 6 years ago IST
Durg (Chhattisgarh) [India], Mar 3 (ANI): The Income Tax Department raid at the Durg residence of Soumya Chaurasia, the Deputy Secretary of Chief Minister Bhupesh Baghel, has continued for over 20 hours.
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FIR against NSUI state vice president, others over scuffle with cops in Ch
Updated : 6 years ago IST
Raigarh (Chhattisgarh) [India], Mar 3 (ANI): An FIR has been registered against National Students' Union of India (NSUI) state vice president Rakesh Pandey and others after they entered into a scuffle with the police on March 1 during a protest against I-T raids.
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IT Dept conducts raids on hawala dealers, businessmen in Chhattisgarh, rev
Updated : 6 years ago IST
Raipur (Chhattisgarh) [India], Mar 2 (ANI): Based on intelligence inputs, the Income Tax Department has conducted raids on a group of individuals, hawala dealers, and businessmen in Chhattisgarh's Raipur and revealed "unaccounted cash" from liquor and mining businesses that were being pai
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Income Tax raids are politically motivated : Bhupesh Baghel to PM Modi
Updated : 6 years ago IST
Raipur (Chhattisgarh) [India], Mar 2 (ANI): Chhattisgarh Chief Minister Bhupesh Baghel on Monday wrote to Prime Minister Narendra Modi alleging that I-T raids in the state are "politically motivated".
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IT Dept raids residence of Saumya Chhattisgarh CM's deputy secretary Saumy
Updated : 6 years ago IST
Bhilai (Chhattisgarh) [India], Mar 2 (ANI): Income Tax Department on Monday conducted a raid on the residence of Saumya Chaurasiya, deputy secretary to Chhattisgarh Chief Minister Bhupesh Baghel.
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