Search For "raided"
'Divine punishment': BJP's Ram Kadam on ED detaining Sanjay Raut
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): After the ED raided Shiv Sena MP Sanjay Raut's house and detained him in connection with the Patra Chawl land case, BJP leader Ram Kadam took a dig at him on Monday, saying it was "divine punishment".
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Dozens exotic animals found at Chikoti Praveen's farmhouse in Telangana
Updated : 3 years, 10 months ago IST
Hyderabad (Telangana) [India] July 30 (ANI): The Directorate of Enforcement (ED) on Saturday, raided the farmhouse of Chikoti Praveen Kumar in Kadtal Ranga Reddy district of Telangana where they found dozens of exotic animals under his illegal possession.
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ED files money laundering case against car designer Dilip Chabbria
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 28 (ANI): The Enforcement Directorate has conducted raids at several premises linked to the owner of DC Motors Dilip Chhabria. The agency raided six premises linked to the car designer in Mumbai and Pune on Thursday.
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WB SSC recruitment scam: ED recovers Rs 40 crore from Arpita Mukherjee's r
Updated : 3 years, 10 months ago IST
North 24 Parganas (West Bengal) [India], July 27 (ANI): The Enforcement Directorate (ED) on Thursday morning left the Belgharia residence of Arpita Mukherjee, a close aide of West Bengal Minister Partha Chatterjee after filling ten trunks with cash amounting to approximately Rs 29 crore that
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Rs 40 cr and counting: ED recovers Rs 20 cr more cash from Arpita Mukherje
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], July 27 (ANI): The Enforcement Directorate (ED) on Wednesday conducted fresh searches at the premises linked to West Bengal Minister Partha Chatterjee's aide Arpita Mukherjee in the teacher recruitment scam and seized a huge amount of cash.
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I-T dept raids Hotel Royal Plaza's Chairman for stashing Rs 40 crore abroa
Updated : 3 years, 10 months ago IST
New Delhi [India], July 23 (ANI): The Income Tax Department raided the premises of the Chairman of Hotel Royal Plaza Ashok Mittal for allegedly stashing income of Rs 40 crore on foreign shores.
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Bengal SSC scam: ED raids minister Partha Chatterjee's residence; seizes R
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], July 22 (ANI): Enforcement Directorate (ED) officials raided the residences of Bengal ministers Partha Chatterjee and Paresh Adhikari and several others on Friday as part of the investigation into the West Bengal School Service Commission and West Bengal Primar
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Income Tax Dept raids various premises of business group in Delhi and Mumb
Updated : 3 years, 10 months ago IST
New Delhi [India], July 15 (ANI): The Income Tax Department has raided various premises of a Delhi and Mumbai based business group engaged in hospitality, marble, lights trading, and real estate businesses, the Union Finance Ministry said on Friday.
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Engineering firm Power Mech Projects raided by IT Department over tax evas
Updated : 3 years, 10 months ago IST
New Delhi [India], July 15 (ANI): The Income Tax Department has raided engineering and construction company Power Mech Projects (PMPL) covering around 20 of its premises.
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Income Tax Dept raids pharma firm in Haryana and Delhi NCR
Updated : 3 years, 11 months ago IST
New Delhi [India], July 8 (ANI): The Income Tax Department has raided various premises of a group company engaged in the business of manufacturing and distribution of pharmaceutical medicines and real estate development, the Union Ministry of Finance said on Friday.
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Income Tax Dept raids Odisha-based mining firm
Updated : 3 years, 11 months ago IST
New Delhi [India], July 7 (ANI): The Income Tax Department has raided various premises of an Odisha-based company involved in the business of mining, processing and trading of black stones, the Union Ministry of Finance said on Thursday.
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One killed in Boko Haram hospital attack in Cameroon
Updated : 3 years, 11 months ago IST
Yaounde [Cameroon], July 2 (ANI/Xinhua): One person has been killed after terror group Boko Haram attacked a hospital in Cameroon's Far North region, according to local and security sources.
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