Search For "raid"
ED raids Jaipur premises of Nirav Modi
Updated : 8 years, 1 month ago IST
Jaipur (Rajasthan) [India], Feb 16 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at one of the premises of businessman Nirav Modi in connection with the Rs. 11,400 crore Punjab National Bank (PNB) fraud case.
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Over 50 Nirav Modi-linked companies will be raided: Fin Min sources
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 16 (ANI): Over 50 Nirav Modi-linked companies will be raided by the law enforcement agencies, including the Central Bureau of Investigation (CBI), Enforcement Directorate and Income Tax Department in connection with its money laundering probe and the f
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INX Media: ED raids Karti Chidambaram's associates
Updated : 8 years, 1 month ago IST
Chennai (Tamil Nadu) [India] February 16 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at the premises of three suspected associates of Karti Chidambaram, son of former finance minister P Chidambaram, in Tamil Nadu in connection with the INX Media money laundering case.
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ED raids Gili Jewellers showroom in Thane
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 16 (ANI): The Enforcement Directorate (ED) on Thursday conducted a raid at a showroom of Gili Jewellers in Thane's Viviana Mall in connection with the Punjab National Bank (PNB) fraud case.
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Zuma crisis: Police raid Gupta family house
Updated : 8 years, 1 month ago IST
Cape Town [South Africa], Feb 15 (ANI): The South African police on Wednesday raided the house of an influential business family suspected of using its ties to President Jacob Zuma to influence Cabinet appointments and land state contracts.
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Odisha: CBI raids I-T officer residence in Cuttack
Updated : 8 years, 1 month ago IST
Bhadrak (Odisha) [India], Feb.13 (ANI): A team of Central Bureau of Investigation (CBI) officials on Tuesday raided the residence of Income Tax Officer Niranjan Behera in Odisha's Cuttack city.
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Bikaner land scam: ED conducts raid at Vadra aide's premises
Updated : 8 years, 1 month ago IST
Faridabad (Haryana) [India], Feb. 09 (ANI): The central probe agency, Enforcement Directorate (ED), on Friday conducted raids on the premises of Congress leader Mahesh Nagar here, in connection with the Bikaner land scam case.
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Aircel Maxis scam: Confidential report found in Chidambaram's house
Updated : 8 years, 1 month ago IST
New Delhi [India] February 8 (ANI): The Enforcement Directorate (ED) found a confidential Central Bureau of Investigation (CBI) report at the Jor Bagh residence of former finance minister P. Chidambaram during a raid on January 13.
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First glimpse of 'Raid' is out
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb.6 (ANI): The first glimpse of Ajay Devgn starrer, 'Raid' is out.
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Telangana ACB raids top HMDA official's house
Updated : 8 years, 1 month ago IST
Hyderabad (Telangana) [India] Feb 2 (ANI): Telangana Anti-Corruption Branch on Friday conducted raids on the residence of K Purushottam Reddy, Director (Planning) of the Hyderabad Metropolitan Development Authority (HMDA).
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ACB raids Vijayawada tax officer's house
Updated : 8 years, 1 month ago IST
Vijayawada (Andhra Pradesh) [India], Jan 31 (ANI): The Anti Corruption Bureau (ACB) on Wednesday conducted raids at the residence and other properties of commercial tax commissioner of Vijayawada Lakshmi Prasad.
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Huge haul of ganja seized in Andhra Pradesh
Updated : 8 years, 1 month ago IST
Visakhapatnam (Andhra Pradesh) [India], Jan. 30 (ANI): A total of 387 kgs of cannabis or ganja has been recovered by a team of the Directorate of Revenue Intelligence (DRI) after they raided Kasimkota village of Visakhapatnam district.
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