Search For "raid"
CBI raids on former Manipur CM reflects political vendetta: Congress
Updated : 6 years, 4 months ago IST
Imphal (Manipur) [India], Nov 22 : After Central Bureau of Investigation (CBI) on Friday conducted searches at nine different locations across three states in connection with misappropriation of government funds of Rs 332 crore in Manipur, in which former Manipur Chief Minister Okram Ibobi S
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CBI conducts raids at 9 places in three states over misappropriation of go
Updated : 6 years, 4 months ago IST
New Delhi (India), Nov 22 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at nine different locations across three states in connection with misappropriation of government funds of Rs 332 crore in Manipur.
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Indore: Raid at panchayat secretary's house unearths assets worth 2 crore
Updated : 6 years, 4 months ago IST
Indore (Madhya Pradesh) [India], Nov 22 (ANI): Lokayukta's special police establishment on Friday carried out a raid at Atyana Panchayat secretary Yogesh Dubey's residence in Indore and seized Rs 2 crore worth assets after a court issued a search warrant against him in a disproportionate inc
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Kolkata: ED raids 5 locations in connection with Rose Valley scam
Updated : 6 years, 4 months ago IST
Kolkata (West Bengal) [India], Nov 21 (ANI): Enforcement Directorate (ED) conducted raids at five different locations here on Thursday in connection with Rose Valley Scam.
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Karnataka: EC seizes 53 pressure cookers from poll-bound Hoskote
Updated : 6 years, 4 months ago IST
Bangalore (Karnataka) [India], Nov 19 (ANI): A flying squad of the Election Commission has conducted a raid and seized 53 pressure cookers from a house in poll-bound Hoskote in Bangalore Rural district, officials said on Tuesday.
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Amnesty India used commercial methods to illegally circumvent FCRA: CBI so
Updated : 6 years, 4 months ago IST
Bengaluru (Karnataka) [India], Nov 16 (ANI): Amnesty International India Private Limited (AAIPL) allegedly used commercial methods in order to illegally circumvent the provisions of Foreign Contribution Regulation Act (FCRA), the Central Bureau of Investigation (CBI) sources said on Satur
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CBI raids 3 locations in Bengaluru, 1 in Delhi in alleged FCRA violation b
Updated : 6 years, 4 months ago IST
New Delhi (India), Nov 16 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at three places in Bengaluru and at one place in Delhi in connection with the alleged violation of Foreign Contribution Regulation Act (FCRA) by the Amnesty International India.
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CBI raids Amnesty International India's office in Bengaluru
Updated : 6 years, 4 months ago IST
Bengaluru (Karnataka) [India], Nov 15 (ANI): A Central Bureau of Investigation (CBI) team on Friday raided the office of Amnesty International India here on Friday in connection with the alleged violation of Foreign Contribution Regulation Act (FCRA).
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ACB seizes assets worth Rs 4 cr from residence of Andhra govt employee
Updated : 6 years, 4 months ago IST
Anantapuram (Andhra Pradesh) [India], Nov 15 (ANI): The sleuths of Anti-Corruption Bureau (ACB) on Friday carried out raids at the residence of a government employee in connection with a disproportionate assets case and seized assets worth Rs 4 crore from his possession.
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IT Dept busts major racket of bogus billing, hawala transactions
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 11 (ANI): The Income Tax (IT) Department carried out searches in the first week of November on a group of persons indulging in issuing bogus bills and carrying on hawala transactions.
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IMA Ponzi scam: CBI raids at 14 locations in K'taka, 1 in UP
Updated : 6 years, 4 months ago IST
Karnataka/Uttar Pradesh [India], Nov 8 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at 15 locations in Karnataka and Uttar Pradesh in connection with I Monetary Advisory (IMA) Ponzi scam.
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UP: EOW raids residence of former UPPCL MD in EPF scam case
Updated : 6 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Nov 7 (ANI): The Economic Offences Wing (EOW) of the Uttar Pradesh Police on Thursday conducted a raid at the residence of former Uttar Pradesh Power Corporation Ltd (UPPCL) Managing Director AP Mishra in connection with the employees' provident fund scam.
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