Search For "raid"
Robert Vadra's advocate cries foul over ED raid, terms it 'political vende
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 8 (ANI): Tavrej, the advocate of businessman Robert Vadra's Sky Light Hospitality Pvt Ltd, has cried foul over the "illegal" raid conducted by officials from the Enforcement Directorate (ED), alleging that they harassed the employees of the firm in South Delhi's Sukhde
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ED raids Vadra's close associates for 'receiving money from defence suppli
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at the premises of some close associates of Robert Vadra, son-in-law of UPA Chairperson Sonia Gandhi, for allegedly receiving money from defence suppliers, according to sources in the investigating age
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Centre planting evidence against Vadra to divert attention from elections
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 7 (ANI): Robert Vadra's lawyer on Friday alleged that the Enforcement Directorate (ED) conducted raids at the premises of close associates of his client at the behest of Bharatiya Janata Party (BJP)-led central government to plant false evidence against the businessman
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ED raids Vadra's close associates: Lawyer
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at the premises of some close associates of Robert Vadra, son-in-law of UPA Chairperson Sonia Gandhi, according to his lawyer Suman Jyoti Khaitan.
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Luxury cars, property papers worth Rs 500cr seized from Mirle Varadaraju
Updated : 7 years, 3 months ago IST
Bengaluru (Karnataka) [India], Dec 7 (ANI): Bengaluru City Police on Thursday conducted a raid on Mirle Varadaraju after receiving multiple complaints against him.
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Bulandshahr violence: Mother of accused blames police of ransacking house,
Updated : 7 years, 3 months ago IST
Bulandshahr (Uttar Pradesh) [India], Dec 4 (ANI): The tragic Bulandshahr violence case is witnessing various questions being raised on the Uttar Pradesh police department and now the family member of the accused has also joined the chorus by squarely blaming the state police of raiding their
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In a first after new law, IT department unearths 30 Benami lockers in Delh
Updated : 7 years, 3 months ago IST
New Delhi[India] December 3 (ANI): As many as 30 Benami lockers were detected by the Income Tax Department (IT) during an ongoing raid in a private vault at Delhi's Chandni Chowk area. This is the first case of Benami Lockers being unearthed by the Delhi investigation wing of the IT depar
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Police raids Deutsche Bank headquarters over money laundering
Updated : 7 years, 3 months ago IST
London [United Kingdom], Nov 29 (ANI): Police raided headquarters of Deutsche Bank and multiple other locations in Frankfurt on Thursday as a part of a money-laundering probe.
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Khashoggi killing: Police raid villa near Istanbul
Updated : 7 years, 3 months ago IST
Istanbul [Turkey], Nov 27 (ANI): Turkish police and investigators on Monday searched a villa near Samanli on the outskirts of Istanbul in connection with the murder of Saudi journalist Jamal Khashoggi.
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Telangana politician attempts suicide following police raid at his residen
Updated : 7 years, 3 months ago IST
Hyderabad (Telanagana) [India], Nov 27 (ANI): Tension prevailed at politician Onteru Pratap Reddy's residence here after he attempted to commit suicide following a police raid at his residence.
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B-town's adorable couple Ajay-Kajol next up on KWK
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 26 (ANI): The next episode of the much talked about show 'Koffee With Karan' will witness the adorable yet humorous chemistry between Bollywood's star couple, Ajay Devgn and Kajol.
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Y. S. Chowdary rejects ED allegations
Updated : 7 years, 3 months ago IST
Amravati (Andhra Pradesh) [India], Nov 26 (ANI): After the Enforcement Directorate conducted raids at his offices and residence, Senior Telugu Desam Party leader and former Union Minister Y. Sujana Chowdary on Sunday rejected the allegations made by the ED.
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