Search For "raids"
Aim of BJP-led Centre is to defame Arvind Kejriwal, AAP leaders: Sanjay Si
Updated : 3 years, 2 months ago IST
Aam Aadmi Party (AAP) leader Sanjay Singh slammed the Centre for using central agencies for political purposes, saying Sisodia is being punished for providing better education to the children.
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CBI conducts raids at office of Manish Sisodia
Updated : 3 years, 2 months ago IST
Last year in August, the CBI conducted a search operation at Sisodia's Punjab National Bank locker in connection with Delhi Excise Policy 2021-22 money laundering case.
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CM Baghel targets BJP over ED raids in Chhattisgarh
Updated : 3 years, 2 months ago IST
"I have already said that ED will remain here till the entire elections, they will not leave before that," he added.
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Kerala: Kochi police seize 3 kg of marijuana, 2 held
Updated : 3 years, 2 months ago IST
Police further said that extensive raids would be conducted in Kochi city on lodges, OYO rooms, beaches and parks to crack down on prohibited drug products in the state
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CBI conducts searches at around 39 locations in operation Kanak, recovers
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation has so far recovered Rs 1.03 crore (approx.) including in further searches conducted at around 39 locations in six states and union territories in the premises of the accused in operation Kanak.
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Coal scam: ED conducts raids at multiple locations in Chhattisgarh
Updated : 3 years, 2 months ago IST
Enforcement Directorate (ED) officials conducted raids at multiple locations in Chhattisgarh on Friday.
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PFI conspiracy case: NIA conducts raids at nine locations in Rajasthan
Updated : 3 years, 2 months ago IST
The agency claimed to have seized digital devices (mobile phones, SIM cards), sharp-edged knives, and incriminating material, literature and posters during these searches.
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CBI recovers huge amount of cash in Mumbai during raid
Updated : 3 years, 2 months ago IST
The raids were made in connection with the PSL scam.
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CBI raids premises of former union finance secy Arvind Mayaram in alleged
Updated : 3 years, 2 months ago IST
CBI has received complaints against former Finance secretary Arvind Mayaram places in connection with irregularities in awarding the tender for currency printing.
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CBI registers FIR against Mumbai-based company on allegations of bank frau
Updated : 3 years, 2 months ago IST
Searches were conducted today in connection with the case at four locations including Mumbai and Thane, which led to the recovery of several incriminating documents and articles.
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NIA raids seven locations in Jharkhand, Bihar, Bengal in 2019 Naxal attack
Updated : 3 years, 2 months ago IST
The National Investigation Agency (NIA) on Wednesday conducted searches at seven locations in Jharkhand, Bihar and West Bengal pertaining to the killing of police personnel and looting of their arms and ammunition by Naxals on June 14, 2019, in Jharkhand's Saraikela district.
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FCI scam case: CBI arrests top official, raids over 50 places, recovers Rs
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation on Wednesday arrested Rajiv Mishra, DGM of FCI in connection with the Food Corporation of India (FCI) scam case, informed officials.
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