Hyderabad (Telangana) [India], Jan 20 (ANI): The Anti-Corruption Branch (ACB) on Saturday conducted raids on the residence of Sravan Kumar Reddy, Deputy Executive Engineer in the Telangana government's Department of Irrigation, and five other places.
Kanpur (Uttar Pradesh) [India] January 17 (ANI): The Uttar Pradesh Police on Wednesday seized demonetised currency notes estimated to be worth Rs 100 crore in Kanpur.
Kolkata (West Bengal) / Delhi [India], Jan. 15 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted searches at 26 locations in Kolkata and Delhi and recovered Rs.2.15 crore in a matter relating to clearance of imported agricultural products.
New Delhi [India], Jan 13 (ANI): The Congress Party on Saturday dubbed the Enforcement Directorate (ED) raids on P. Chidambaram's premises as a "malicious vendetta" by Prime Minister Narendra Modi-led government against its senior leaders.
Chennai (Tamil Nadu) [India], Jan 13 (ANI): Congress leader and former finance minister P. Chidambaram on Saturday said that the Enforcement Directorate (ED) officials found nothing during the raid at his residence, therefore, took away a few documents to justify themselves.
Chennai (Tamil Nadu) [India], Jan 13 (ANI): Union Minister P. Chidambaram's son Karti Chidambaram's lawyer on Saturday said nothing was found and nothing was seized from Chidambaram’s homes where Enforcement Directorate (ED) conducted raids in Delhi and Chennai in connection with Ai
New Delhi [India], Jan 13 (ANI): The investigation wing of the Delhi Directorate of Income Tax on Friday raided premises of U& I Vaults Limited, and seized items worth Rs 21.2 crore.
Quetta [Pakistan], Jan 13 (ANI): At least 16 suspects, including eight Afghan refugees, were arrested during large-scale raids in different parts of Pakistan.
New Delhi [India], Jan 13 (ANI): The Enforcement Directorate (ED) conducted a raid at former union minister P. Chidambaram's son Karti Chidambaram’s homes in Delhi and Chennai in the alleged Aircel Maxis case, on Saturday.
Kolkata (West Bengal) Delhi [India], Jan 12 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted raids at 20 places in an ongoing investigation of a chit fund case in West Bengal.
Mombasa [Kenya], Jan.11 (ANI): Kenyan police on Monday arrested ten Pakistanis after raids at their residents within Kizingo for their alleged involvement in terror finding, money laundering and drug trafficking.
Kolkata (West Bengal) [India], Jan 5 (ANI): The Kolkata Police on Friday raided the residence of a person in Burrabazar after locals complained of a sex racket being operated out of it.