Search For "raided"
ED raids MBS Group, Musadddilal Jewellers in Telangana, Andhra Pradesh
Updated : 3 years, 7 months ago IST
New Delhi [India], October 18 (ANI): The Directorate of Enforcement has raided various locations of MBS Group of companies and Musadddilal Jewellers located in Telangana and Andhra Pradesh, official sources said.
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NIA raids premises of sharpshooters from Lawrence Bishnoi gang
Updated : 3 years, 7 months ago IST
Sonipat (Haryana) [India], October 18 (ANI): The National Investigation Agency (NIA) raided the premises of sharpshooters belonging to Lawrence Bishnoi in Sonipat, said sources on Tuesday.
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Excise Policy Case: ED raids 25 locations in Delhi
Updated : 3 years, 7 months ago IST
New Delhi [India], October 14 (ANI): The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital in connection with an ongoing probe into alleged money laundering in the now discontinued Delhi Excise Policy, officials said.
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Pub raided in Hyderabad for creating a nuisance, seven arrested
Updated : 3 years, 7 months ago IST
Hyderabad (Telangana) [India], October 11 (ANI): The local police the Special Operation Team of Madhapur Zone arrested seven people at a pub for playing drums and disturbing peace in violation of High Court orders in Hyderabad.
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ED raids 12 firms in part-time job fraud case involving Chinese persons
Updated : 3 years, 8 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has raided 12 entities and seized Rs 5.85 crore in a part-time job fraud case involving some Chinese persons and apps.
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Why has National Investigation Agency not raided RSS yet? asks Karnataka S
Updated : 3 years, 8 months ago IST
Bengaluru (Karnataka) [India], September 26 (ANI): The Karnataka unit of the Social Democratic Party of India (SDPI), a political wing of the Popular Front of India, on Monday condemned the raids conducted by the National Investigation Agency against its members, and asked why the central
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NIA, ED arrest over 100 Popular Front leaders in raids across 10 states
Updated : 3 years, 8 months ago IST
New Delhi [India], September 22 (ANI): In a first-ever largest action, a joint team of the National Investigation Agency (NIA), Enforcement Directorate (ED) and state police forces have arrested over 100 Popular Front of India (PFI) leaders during raids across 10 states, said sources on T
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WB cattle smuggling case: CBI raids arrested TMC leader Anubrata Mondal's
Updated : 3 years, 8 months ago IST
Birbhum (West Bengal) [India], September 17 (ANI): The Central Bureau of Investigation(CBI) on Friday raided arrested Trinamool Congress leader Anubrata Mandal's house and interrogated his daughter, Sukanya Mandal.
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ED raids various premises across the country in HPZ app-based token fraud
Updated : 3 years, 8 months ago IST
New Delhi [India], September 16 (ANI): The Directorate of Enforcement (ED) on Friday said it has raided various premises in several cities including Delhi, Ghaziabad, Mumbai, Lucknow, Gaya, Pune, Chennai, Hyderabad, Jaipur and Bengaluru in respect to an investigation related to fraud in the
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Cattle smuggling case: Raids conducted at main office of JHM group in West
Updated : 3 years, 8 months ago IST
New Delhi [India], September 15 (ANI): The main office of the JHM group in West Bengal's Bentinck street was raided on Wednesday in connection with the cattle smuggling case, the Crime Investigation Department (CID) informed.
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Rajasthan Minister slams Income Tax raids on his premises, says lactating
Updated : 3 years, 8 months ago IST
Jaipur (Rajasthan) [India], September 14 (ANI): In a video that has gone viral, Rajasthan Minister Rajendra Yadav is seen making a veiled and seemingly derogatory reference to the Income Tax searches on multiple premises belonging to him last week and stating "doodh vali bhains ke chichde to
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Raids underway at premises of two former Tamil Nadu ministers over departm
Updated : 3 years, 8 months ago IST
Chennai (Tamil Nadu) [India], September 13 (ANI): Vigilance raids are underway across several properties of two former Tamil Nadu ministers -- SP Velu Mani and C Vijayabaskar -- for past irregularities in their respective departments.
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