Search For "raid"
CBI raids premises of nine chit-fund scam suspects
Updated : 7 years, 2 months ago IST
Kolkata (West Bengal) [India], Dec 10 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted searches at the premises of nine chit fund scam (Ponzi scam) suspects in West Bengal.
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Raids against Akhilesh because of SP's 'alliance' with BSP: Kapil Sibal
Updated : 7 years, 2 months ago IST
New Delhi (India), Jan 6 (ANI): CBI raids against former Uttar Pradesh Chief Minister Akhilesh Yadav is the result of SP-BSP entering into an "alliance" for the coming Lok Sabha polls, said former Union Minister and Congress leader Kapil Sibal on Sunday.
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I-T raids Kannada film personalities
Updated : 7 years, 2 months ago IST
New Delhi (India), Jan 6, (ANI): The Income Tax sleuths carried out raids at the premises of various actors and other personalities of Kannada film industry and claimed to have unearthed unaccounted income of about Rs 109 correct besides seizing "undisclosed assets valued at Rs 11 crore incl
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I-T Dept seizes assets worth Rs 11 cr, incriminating documents of Rs 109 c
Updated : 7 years, 2 months ago IST
New Delhi (India), Jan 6, (ANI): The I-T Department has seized undisclosed assets to the tune of Rs 11 crore including Rs 2.85 crore cash, 25.3 kilogram gold jewellery, and 'incriminating evidence when put across to the persons involved, resulted in the admission of unaccounted income of abo
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CBI may investigate Akhilesh Yadav's role in illegal mining scam
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): CBI may investigate the role of Samajwadi Party supremo and former Uttar Pradesh Chief Minister Akhilesh Yadav in an alleged illegal sand mining case, sources indicated on Saturday after the investigating agency conducted raids at 12 places in connection with
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CBI may investigate former UP CM Akhilesh Yadav in illegal mining scam: So
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): Samajwadi Party supremo and former Uttar Pradesh Chief Minister Akhilesh Yadav may be investigated in an alleged illegal sand mining case, CBI sources indicated on Saturday after the investigating agency conducted raids at 14 places in connection with the alle
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Sand mining case: CBI raids continue at multiple locations in Delhi, UP
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): The Central Bureau of Investigation (CBI) has been conducting raids at various locations in Delhi and Uttar Pradesh in connection with the illegal sand mining case.
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Police arrest 2, conduct raids in Deoria jail
Updated : 7 years, 2 months ago IST
Lucknow (Uttar Pradesh) [India], Dec 31 (ANI): After an FIR was registered against former MP Atique Ahmed for allegedly abducting and thrashing a businessman inside Deoria jail, police have arrested two accused in the case and conducted raids in the jail on Sunday.
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Egypt: 40 suspected terrorists killed in raids
Updated : 7 years, 2 months ago IST
Cairo [Egypt], Dec 29 (ANI): At least 40 suspected terrorists were killed in raids by Egyptian security officials in connection with bomb blast near Giza pyramid here.
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Declaring suspects as terrorists premature: Mehbooba Mufti on NIA raid
Updated : 7 years, 2 months ago IST
New Delhi[India] Dec 28 (ANI): Criticising the recent arrest of 10 terror suspects by the NIA, former Jammu and Kashmir chief minister and PDP chief Mehbooba Mufti on Friday said that "declaring suspects as terrorists is premature".
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NIA raids matter: Court sends all 10 IS suspects to 12 days remand
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 27 (ANI): A Delhi court on Thursday sent all 10 terror suspects who were part of the now-busted ISIS-inspired terror module, to 12 days remand. The terror investigative agency had sought a remand of 15 days.
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Crackdown on ISIS-inspired module big success: Union Ministers laud NIA
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 27 (ANI): Union Home Minister Rajnath Singh on Thursday congratulated National Investigation Agency (NIA) for busting an ISIS-inspired module, which was planning to carry out major terror attacks ahead of the Republic Day.
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