Search For "raids"
ED intensifies probe in Karnataka PSI Recruitment 2021 scam, gets lead fro
Updated : 3 years, 6 months ago IST
The Enforcement Directorate (ED) has intensified its probe into Karnataka Police Sub-Inspector (PSI) Recruitment 2021 scam 2021 based on some incriminating documents and electronic gadgets recovered during its recent mega search conducted in Bengaluru and Patiala.
Read More
Coimbatore car blast case: NIA raids underway at 45 locations across Tamil
Updated : 3 years, 6 months ago IST
The National Investigation Agency (NIA) has been conducting searches at 45 locations in Tamil Nadu in connection with its ongoing probe into October 23 Coimbatore LPG cylinder explosion that occurred in a car, sources said on Thursday.
Read More
Drug peddler arrested in Odisha's Bhubaneswar, contraband brown sugar wort
Updated : 3 years, 6 months ago IST
Special Task Force Bhubaneswar with the help of Khordha District police carried out the raids near the Khorda-Jatni bypass over the bridge. The drug peddler was identified as Rakesh Samantray, a resident of Nayagarh.
Read More
"Will let agencies investigate": Telangana Minister after ED raids his res
Updated : 3 years, 6 months ago IST
Earlier on Wednesday conducted raids at Telangana minister Gangula Kamalakar's residence in Karimnagar in connection with a granite company involved in an alleged illegal mining case.
Read More
ED raids Sallarpuria Sattva Group under Prevention of Money Laundering Act
Updated : 3 years, 6 months ago IST
Directorate of Enforcement (ED) conducted searches under the Prevention of Money Laundering Act (PMLA), 2002 on the Sallarpuria Sattva Group and froze assets in form of bank balances of Rs. 49.99 Crore lying in 316 bank accounts, as per an official press release from ED.
Read More
IT dept conducts raids at premises of industrialist, his employee in Chhat
Updated : 3 years, 6 months ago IST
The Income Tax department on Wednesday conducted raids at the residence and factory of an industrialist in Sattigudi Chowk in Chhattisgarh's Raigarh.
Read More
Jharkhand I-T dept raids unearth Rs 2 cr in cash, Rs 100 cr unaccounted in
Updated : 3 years, 6 months ago IST
These raids were done on a few business groups engaged in coal trading/ transportation, execution of civil contracts, extraction of iron ore and production of sponge iron on November 4, 2022. Those searched include two politically exposed persons and their associates. The searches were ca
Read More
PFI conspiracy case: NIA raids 3 places in Kerala
Updated : 3 years, 6 months ago IST
The National Investigation Agency (NIA) on Monday carried out searches at three locations in Kerala in PFI conspiracy case.
Read More
Delhi Excise Policy 2021-22 case: ED recording statement of Manish Sisodia
Updated : 3 years, 6 months ago IST
Delhi Deputy Chief Minister Manish Sisodia's personal assistant was questioned by the Enforcement Directorate, The questioning was followed by raisa at five places in Delhi and NCR in connection with the Delhi Excise Policy 2021-2022.
Read More
Praveen Nettaru murder case: Three held after NIA raids 5 places in Karnat
Updated : 3 years, 6 months ago IST
NIA conducted raids at five locations in Karnataka in connection with the Praveen Nettaru murder case.
Read More
Meat exporter HMA Group raided by income tax authorties
Updated : 3 years, 6 months ago IST
Searches are going at around 30 locations in the country.
Read More
PFI ban: Delhi court grants interim bail to one accused
Updated : 3 years, 6 months ago IST
The accused Sayed Shallauddin was arrested last month by Delhi Police in PFI related case registered under the stringent Unlawful Activities (Prevention) Act (UAPA).
Read More