Search For "raids"
Vigilance dept seizes Rs 1.12 cr in unaccounted cash in Tamil Nadu govt of
Updated : 3 years, 7 months ago IST
Chennai (Tamil Nadu) [India], October 15 (ANI): The Department of Vigilance and Anti-Corruption Tamil Nadu on Friday conducted surprise raids at 27 government offices across the state and seized Rs 1.12 crore in unaccounted cash, including Rs 75 lakh from the guest house of Tiruvarur Highway
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ED arrests 3 in Chhattisgarh mining case; seizes Rs 4.5 cr cash, gold jewe
Updated : 3 years, 7 months ago IST
New Delhi [India], October 14 (ANI): The Enforcement Directorate (ED) arrested three people, including an Indian Administrative Service (IAS) officer, in the Chhattisgarh mining case and seized unaccounted cash amounting to Rs 4.5 Crore, gold jewellery, bullion and other valuables worth arou
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IT conducts raid at RS Brothers stores in Hyderabad on "tax evasion"
Updated : 3 years, 7 months ago IST
Hyderabad (Telangana) [India], October 14 (ANI): The Income Tax (IT) department on Friday conducted raids on the RS Brothers stores in Hyderabad, sources said.
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Bihar: IT conducts raid at premises of JD(U) chief Lalan Singh's close aid
Updated : 3 years, 7 months ago IST
Patna (Bihar) [India], October 14 (ANI): The Income Tax (IT) department on Friday conducted raids at multiple locations in Bihar's Patna, including the Shivpuri, Patel Nagar, and Boring Road premises of builder Gabbu Singh.
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Excise Policy Case: ED raids 25 locations in Delhi
Updated : 3 years, 7 months ago IST
New Delhi [India], October 14 (ANI): The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital in connection with an ongoing probe into alleged money laundering in the now discontinued Delhi Excise Policy, officials said.
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J-K: NIA conducts searches in drone delivery case
Updated : 3 years, 7 months ago IST
New Delhi [India], October 14 (ANI): The National Investigation Agency (NIA) on Friday conducted searches at multiple locations including the Poonch district in Jammu and Kashmir in connection with a drone delivery case.
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Chhattisgarh: ED arrests IAS Sameer Vishnoi in money laundering case
Updated : 3 years, 7 months ago IST
Raipur (Chhattisgarh) [India], October 13 (ANI): The Enforcement Directorate has arrested IAS officer Sameer Vishnoi from Chhattisgarh after questioning him in a money laundering case, sources told ANI.
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Al Huda Educational Trust terror funding case: NIA raids 18 places in J-K,
Updated : 3 years, 7 months ago IST
New Delhi [India], October 11 (ANI): The National Investigation Agency (NIA) on Tuesday conducted searches at 18 locations in Jammu and Kashmir and arrested one person in a case related to suspect funding activities of Al Huda Educational Trust (AHET).
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Supreme Court issues notice to ED on Satyendar Jain's plea challenging Del
Updated : 3 years, 7 months ago IST
New Delhi [India], October 11 (ANI): The Supreme Court on Tuesday issued notice to the Enforcement Directorate (ED) regarding Satyendar Jain's plea challenging the Delhi High Court upholding the trial Court order allowing the agency's petition to transfer his case to another judge.
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ED conducts raids at multiple locations in Chhattisgarh
Updated : 3 years, 7 months ago IST
Raipur (Chhattisgarh) [India], October 11 (ANI): In a major crackdown, Enforcement Directorate carried out raids in connection with money laundering cases at several locations in Chhattisgarh on Tuesday.
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Bihar: Vigilance raids at top cop's residence in Purnea
Updated : 3 years, 7 months ago IST
Purnea (Bihar) [India], October 11 (ANI): The Special Vigilance Unit conducted raids at the residence of Purnea's Superintendent of Police (SP), Daya Shankar, said the officials on Tuesday.
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Al Huda Educational Trust terror funding case: NIA conducts multiple raids
Updated : 3 years, 7 months ago IST
Srinagar (Jammu and Kashmir) [India], October 11 (ANI): The National Investigation Agency (NIA) on Tuesday carried out searches at multiple locations in Jammu and Kashmir in a terror funding case having links to suspicious activities of Al Huda Educational Trust in the Union Territory. Read More
