Search For "raid"
CBI raids premises of Aurangabad DM over corruption charges
Updated : 8 years, 1 month ago IST
Aurangabad (Bihar) [India] (ANI): The Central Bureau of Investigation (CBI) on Friday conducted a raid on Friday at the residence of District Magistrate (DM) of Aurangabad in Bihar on the charges of corruption.
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IT Dept. raids underway at residence of close aide of Lalu Yadav
Updated : 8 years, 1 month ago IST
Danapur (Bihar) [India], Feb. 23 (ANI): The Income Tax (IT) officials are conducting a raid at the residence of sand mining baron and close aide of Rashtriya Janata Dal (RJD) chief Lalu Yadav, Subhash Yadav in Danapur.
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Jharkhand Police raid PFI training center
Updated : 8 years, 1 month ago IST
Ranchi (Jharkhand) [India], February 23 (ANI): The Jharkhand Police on Thursday raided a training center of Popular Front of India (PFI) in Pakur district of the state.
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Rotomac case: IT dept. attaches 14 bank accounts
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 20 (ANI): The Income Tax (IT) department on Tuesday attached 14 bank accounts of Rotomac Group of Companies, after two teams of Central Bureau of Investigation (CBI) raided Vikram Kothari's residence in Kanpur.
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CBI raids Rotomac Pens owner's residence
Updated : 8 years, 1 month ago IST
Kanpur (Uttar Pradesh) [India] February 20 (ANI): Two teams of Central Bureau of Investigation (CBI) on Monday raided Rotomac Pens owner, Vikram Kothari's residence in Kanpur.
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Rotomac case: 2919 cr. loan, here're the details of FIR
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 19 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a case against Rotomac Pens owner Vikram Kothari and others, after early morning raids at his residence in Kanpur.
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CBI files case against Vikram Kothari, raids residence
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 19 (ANI): The Central Bureau of Investigation on Monday has filed a case against Rotomac Pens owner Vikram Kothari and others.
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PNB fraud case: ED conducts multi-city raids
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb. 18 (ANI): The Enforcement Directorate (ED) on Sunday conducted raids at 45 locations across 15 cities in connection with the Punjab National Bank (PNB) fraud case involving businessman Nirav Modi.
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Karnataka: Five arrested in pub raid
Updated : 8 years, 1 month ago IST
Belgaum (Karnataka) [India], Feb 18 (ANI): The Police arrested five people for serving liquor outside the purview of an eatery's license in Karnataka.
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PNB scam: ED raids Akshat showroom in Raipur
Updated : 8 years, 1 month ago IST
Raipur (Chhattisgarh) [India], Feb 18 (ANI): The Enforcement Directorate (ED) on Saturday conducted raids at Akshat Jewellery showroom in Raipur's Ambuja Mall in connection with the Punjab National Bank (PNB) fraud case involving businessmen Nirav Modi and Mehul Choksi.
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PNB scam: ED continues raids, seizes assets of Rs. 5674 cr till now
Updated : 8 years, 1 month ago IST
New Delhi[India], Feb 17 (ANI): The Enforcement Directorate on Saturday conducted further searches at 21 locations across India in connection with Punjab National Bank (PNB) fraud case involving businessman Nirav Modi.
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New poster of 'Raid' features majority of star cast
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 17 (ANI): The new poster of Ajay Devgn starrer 'Raid' is out and sees majority of the star cast in it.
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