Search For "raided"
Ahead of Bihar floor test today, CBI raids RJD leaders
Updated : 3 years, 9 months ago IST
Patna (Bihar) [India], August 24 (ANI): The Central Bureau of Investigation on Wednesday raided the residences of leaders of the Rashtriya Janata Dal reportedly in connection with the "land for jobs" scam.
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Islamabad police raids PTI leader Shahbaz Gill's apartment, recovered arms
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], August 23 (ANI): Imran Khan's close aide and Pakistan Tehreek-e-Insaf (PTI) leader, Shahbaz Gill's room at Parliament Lodges was raided by police contingents today in the presence of Gill who was brought to the location amid strict security measures.
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UP Police raids several locations to arrest MLA Mukhtar Ansari's son Abbas
Updated : 3 years, 9 months ago IST
Lucknow (Uttar Pradesh) [India], August 22 (ANI): The Uttar Pradesh Police on Monday raided several locations in different states across the country in search of MLA Mukhtar Ansari's son Abbas Ansari, who was declared an absconder by the district police.
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MP: EOW raids residence of RTO officer in Jabalpur
Updated : 3 years, 9 months ago IST
Jabalpur (Madhya Pradesh) [India], August 18 (ANI): The Economic Offences Wing (EOW) in Madhya Pradesh's Jabalpur raided the residence of Regional Transport Officer Santosh Paul on Wednesday in connection with a case related to disproportionate assets.
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Income Tax Dept raids Jhansi-based real estate firm
Updated : 3 years, 9 months ago IST
New Delhi [India], August 12 (ANI): The Income Tax Department said on Friday it has raided 30 premises located in Jhansi, Delhi, Lucknow, Kanpur, and Goa belonging to a Jhansi-based group engaged in the business of civil contract and real estate development.
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My Florida home Mar-a-Lago under siege by FBI: Donald Trump
Updated : 3 years, 10 months ago IST
Washington [US], August 9 (ANI): Former US President Donald Trump said that Federal Bureau of Investigation (FBI) on Monday raided his Mar-a-Lago home in Palm Beach, Florida.
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MP: EOW raids premises of senior cooperative society official in Jabalpur
Updated : 3 years, 10 months ago IST
Jabalpur (Madhya Pradesh) [India], August 8 (ANI): A team of the Economic Offence Wing on Monday morning raided the residence and office of an assistant manager of Madhya Pradesh's cooperative society department, police said.
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Company's operations being run as usual, says cryptocurrency exchange Wazi
Updated : 3 years, 10 months ago IST
New Delhi [India], August 8 (ANI): After the Directorate of Enforcement (ED) raided one of its directors and froze bank balances to the tune of Rs 64.67 crore, cryptocurrency exchange WazirX reiterated that the company's operations are being conducted as usual and crypto and rupee withdrawal
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Deposits and withdrawals working as usual, says WazirX after ED raids
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 6 (ANI): A day after the Directorate of Enforcement (ED) raided one of its directors and froze Bank balances to the tune of Rs 64.67 crore, crypto-currency exchange WazirX on Saturday said its deposits and withdrawals are working as usual.
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Income Tax Dept raids 25 premises of mutual fund firm
Updated : 3 years, 10 months ago IST
New Delhi [India], August 5 (ANI): The Income Tax Department has raided 25 premises spread across Mumbai, Ahmedabad, Vadodara, Bhuj and Kolkata linked to a prominent mutual fund house, the Union Ministry of Finance said on Friday.
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Income Tax Dept raids healthcare firms in Haryana and Delhi NCR
Updated : 3 years, 10 months ago IST
New Delhi [India], August 3 (ANI): The Income Tax Department has raided 44 premises spread across Delhi NCR and Haryana belonging to several companies engaged in healthcare services by running hospitals, the Central Board of Direct Taxes (CBDT) said on Wednesday.
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Income Tax Dept raids various locations of Gujarat-based business group
Updated : 3 years, 10 months ago IST
New Delhi [India], August 2 (ANI): The Income Tax Department said on Tuesday it has raided 58 premises spread across Kheda, Ahmedabad, Mumbai, Hyderabad and Kolkata belonging to a Gujarat-based prominent business conglomerate engaged in diversified fields of textiles, chemicals, packaging, r
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