Search For "raid"
Police seize 100 bottles of Eskuf cough syrup at Agartala railway station
Updated : 1 year, 6 months ago IST
In a joint operation, the Agartala GRP (Government Railway Police) and RPF (Railway Protection Force) conducted a search based on secret information at the Agartala railway station. During the raid, the police seized 100 bottles of Eskuf cough syrup, which were likely being transported from
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ED raids RG Kar medical College and Hospital former principal Sandip Ghosh
Updated : 1 year, 6 months ago IST
Directorate of Enforcement (ED) carried out raids at the residence of former principal of RG Kar medical college and hospital Dr Sandip Ghosh and some other places in Kolkata in a case pertaining to the financial irregularities in the RG kar medical college and hopsital.
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Uttarakhand: Over 100 liquor shops raided across state under CM Dhami's or
Updated : 1 year, 6 months ago IST
"The raids were conducted after complaints were received by the Chief Minister against overpricing and liquor smuggling in various regions," said the release.
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Taiwan intensifies crackdown on illegal Chinese corporations poaching loca
Updated : 1 year, 6 months ago IST
Between August 19 and August 30, MJIB agents, supported by district prosecutors' offices in Taipei, Shilin, New Taipei, and Hsinchu, executed a coordinated series of raids on offices linked to eight Chinese corporations suspected of engaging in illicit activities.
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Operation Kavach-5: Delhi Police raids 325 places in 15 districts, 74 narc
Updated : 1 year, 6 months ago IST
Delhi Police under Operation Kavach-5 raided 325 places in 15 districts and arrested 74 narco offender between August 31 and September 1, Delhi Police said.
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ED raids several locations in Kolkata following financial scam in trustee
Updated : 1 year, 6 months ago IST
The Enforcement Directorate conducting raids at various places in Kolkata following a financial scam of the trustee fund of a renowned private school in Kolkata.
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"Central govt is indulging in hooliganism", says AAP's Saurabh Bhardwaj af
Updated : 1 year, 6 months ago IST
Aam Aadmi Party MLA Saurabh Bhardwaj on Monday accused centre government of "hooliganism" and described the Waqf properties money laundering case against AAP MLA Amantullah Khan as "rotten."
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ED raids AAP MLA Amanatullah's residence, MP Sanjay Singh accuses agency o
Updated : 1 year, 6 months ago IST
Aam Aadmi Party (AAP) MP Sanjay Singh alleged Enforcement Directorate of conducting investigation with malice against AAP MLA Amanatullah Khan despite being repeatedly reprimanded by the Supreme Court as ED officials raided MLA's house in Okhla in the national capital on Monday morning. Read More
AAP's Saurabh Bharadwaj accuses Centre of "misusing" ED in Amantullah Khan
Updated : 1 year, 6 months ago IST
"The whole country is seeing how the agencies are being misused and as the elections come closer, these people will increase this kind of pressure even more," Bhardwaj said. Meanwhile, Union Minister Giriraj Singh has said the AAP is "a party surrounded by criminals".
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AAP's Amanatullah Khan cries foul after ED raid, BJP says "AAP, a party su
Updated : 1 year, 6 months ago IST
AAP MLA's cousin Minnatullah Khan said that despite investigation by Anti-Corruption Bureau and Central Bureau of Investigation, nothing has been found yet.
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AAP MLA Amantullah Khan alleges ED arrives at his house to arrest him
Updated : 1 year, 6 months ago IST
Earlier in April this year, the Rouse Avenue Court granted bail to Amanatullah Khan in connection with the Enforcement Directorate's recent complaint filed against him for alleged non-attendance of the summons in the Delhi Waqf Board money laundering case.
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ED raids 17 places across 5 states; seizes incriminating documents, cash,
Updated : 1 year, 6 months ago IST
The federal agency conducted these raids on August 30 in Dehradun in Uttarakhand, Saharanpur and Bijnor in Uttar Pradesh, Ludhiana in Punjab, Bongaigaon in Assam, and Delhi, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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