Search For "raids"
Delhi liquor policy scam: ED raids at Robin Distilleries in Hyderabad
Updated : 3 years, 8 months ago IST
Hyderabad (Telangana) [India], September 16 (ANI): The Enforcement Directorate on Friday conducted raids at Robin Distilleries in connection with the Delhi liquor policy scam case.
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Funds frozen by ED don't belong to Paytm, clarifies company
Updated : 3 years, 8 months ago IST
New Delhi [India], September 16 (ANI): Fintech solutions provider One 97 Communications, which operates the popular payment platform Paytm, dismissed reports that said its bank accounts were frozen after recent raids by the Enforcement Directorate (ED) in connection with the Chinese loan app
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ED raids various premises across the country in HPZ app-based token fraud
Updated : 3 years, 8 months ago IST
New Delhi [India], September 16 (ANI): The Directorate of Enforcement (ED) on Friday said it has raided various premises in several cities including Delhi, Ghaziabad, Mumbai, Lucknow, Gaya, Pune, Chennai, Hyderabad, Jaipur and Bengaluru in respect to an investigation related to fraud in the
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ED freezes Rs 46.67 cr of Easebuzz, Razorpay, Cashfree, Paytm in Chinese l
Updated : 3 years, 8 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) has detected and freezed Rs 46.67 crore kept in various bank accounts and virtual accounts of Easebuzz, Razorpay, Cashfree and Paytm after recent raids in connection with Chinese loan app case, the agency said on Frid
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ED freezes Rs 46.67 crore in Chinese loan app case
Updated : 3 years, 8 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate freezed Rs 46.67 crore kept in various bank accounts and virtual accounts Easebuzz, Razorpay, Cashfree and Paytm after recent raids in the Chinese loan app case.
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ED conducts raids at multiple locations in connection with Delhi excise po
Updated : 3 years, 8 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) is conducting searches in multiple cities including Hyderabad, Bengaluru, and Chennai in the Delhi Excise Policy case, sources confirmed.
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Cattle smuggling case: Raids conducted at main office of JHM group in West
Updated : 3 years, 8 months ago IST
New Delhi [India], September 15 (ANI): The main office of the JHM group in West Bengal's Bentinck street was raided on Wednesday in connection with the cattle smuggling case, the Crime Investigation Department (CID) informed.
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ED concludes raids at Raksha Bullion, Classic Marbles in money laundering
Updated : 3 years, 8 months ago IST
New Delhi [India], September 14 (ANI): The Enforcement Directorate (ED) on Wednesday concluded a search operation at four premises belonging to Mumbai-based wholesale jeweller Raksha Bullion and Classic Marbles in Rs 2,296.58 crore money laundering probe, and seized a huge amount of cash and
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Rajasthan Minister slams Income Tax raids on his premises, says lactating
Updated : 3 years, 8 months ago IST
Jaipur (Rajasthan) [India], September 14 (ANI): In a video that has gone viral, Rajasthan Minister Rajendra Yadav is seen making a veiled and seemingly derogatory reference to the Income Tax searches on multiple premises belonging to him last week and stating "doodh vali bhains ke chichde to
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NIA conducts raids in Mizoram in connection with pilferage of explosives f
Updated : 3 years, 8 months ago IST
New Delhi [India], September 13 (ANI): The National Investigation Agency (NIA) on Tuesday carried out searches at two locations in Mizoram in an ongoing case related to the pilferage of explosives from India to Myanmar.
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Tamil Nadu: Vigilance Directorate conducts searches at premises of ex-mini
Updated : 3 years, 8 months ago IST
Chennai (Tamil Nadu) [India], September 13 (ANI): The Directorate of Vigilance and Anti Corruption (DVAC) conducted searches at properties related to former AIADMK Ministers SP Velumani and C Vijayabhakar in Tamil Nadu.
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CBI J-K SI Recruitment Scam: CBI raids underway at 33 places across countr
Updated : 3 years, 8 months ago IST
New Delhi [India], September 13 (ANI): The Central Bureau of Investigation (CBI) is conducting raids around 33 locations across the country in connection with Sub Inspector (SI) recruitment scam of Jammu and Kashmir.
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