Search For "raided"
Jharkhand Police raid PFI training center
Updated : 8 years, 3 months ago IST
Ranchi (Jharkhand) [India], February 23 (ANI): The Jharkhand Police on Thursday raided a training center of Popular Front of India (PFI) in Pakur district of the state.
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Rotomac case: IT dept. attaches 14 bank accounts
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 20 (ANI): The Income Tax (IT) department on Tuesday attached 14 bank accounts of Rotomac Group of Companies, after two teams of Central Bureau of Investigation (CBI) raided Vikram Kothari's residence in Kanpur.
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CBI raids Rotomac Pens owner's residence
Updated : 8 years, 3 months ago IST
Kanpur (Uttar Pradesh) [India] February 20 (ANI): Two teams of Central Bureau of Investigation (CBI) on Monday raided Rotomac Pens owner, Vikram Kothari's residence in Kanpur.
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Over 50 Nirav Modi-linked companies will be raided: Fin Min sources
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb. 16 (ANI): Over 50 Nirav Modi-linked companies will be raided by the law enforcement agencies, including the Central Bureau of Investigation (CBI), Enforcement Directorate and Income Tax Department in connection with its money laundering probe and the f
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Zuma crisis: Police raid Gupta family house
Updated : 8 years, 3 months ago IST
Cape Town [South Africa], Feb 15 (ANI): The South African police on Wednesday raided the house of an influential business family suspected of using its ties to President Jacob Zuma to influence Cabinet appointments and land state contracts.
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Odisha: CBI raids I-T officer residence in Cuttack
Updated : 8 years, 3 months ago IST
Bhadrak (Odisha) [India], Feb.13 (ANI): A team of Central Bureau of Investigation (CBI) officials on Tuesday raided the residence of Income Tax Officer Niranjan Behera in Odisha's Cuttack city.
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Huge haul of ganja seized in Andhra Pradesh
Updated : 8 years, 4 months ago IST
Visakhapatnam (Andhra Pradesh) [India], Jan. 30 (ANI): A total of 387 kgs of cannabis or ganja has been recovered by a team of the Directorate of Revenue Intelligence (DRI) after they raided Kasimkota village of Visakhapatnam district.
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Delhi IT Dept raids U & I Vaults, seizes Rs 21 Cr
Updated : 8 years, 4 months ago IST
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.
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Sex racket busted in Kolkata's Burrabazar
Updated : 8 years, 5 months ago IST
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.
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Rose Valley scam: Adrija Jewellers' showrooms raided in Kolkata
Updated : 8 years, 5 months ago IST
Kolkata (West Bengal) [India] December 27 (ANI): The Enforcement Directorate (ED) on Wednesday conducted a raid at three showrooms of Adrija Jewellers here today in connection with Rose Valley chit fund scam.
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Ex-NBA star Chris Bosh's house raided
Updated : 8 years, 6 months ago IST
Washington DC [USA], Dec 9 (ANI): Former NBA player Chris Bosh's Texas house was raided and the cops discovered that the place was no less than a drug trafficking den.
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Goa Police rescue girl from prostitution, two arrested
Updated : 8 years, 6 months ago IST
Calangute (Goa) [India], November 22 (ANI): A girl has been rescued from a renowned hotel here after police raided the place over inputs of prostitution activity being conducted there.
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