Search For "raids"
Kerala: ED raids Karuvannur Co-operative Bank; fraud of Rs 104 crore repor
Updated : 3 years, 9 months ago IST
Thiruvananthapuram (Kerala) [India], August 10 (ANI): The Enforcement Directorate is conducting raids at the Karuvannur Co-operative Bank on Wednesday.
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Donald Trump to face questioning from New York State attorney general's of
Updated : 3 years, 9 months ago IST
Washington [US], August 10 (ANI): Former US President Donald Trump will face questioning from the New York State attorney general's office this week, a new turn into the civil investigation.
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WazirX investors left in lurch as war of words erupts on ownership
Updated : 3 years, 9 months ago IST
New Delhi [India], August 8 (ANI): Investors of the country's largest cryptocurrency trading platform WazirX, whose tagline is 'Zero Fees, Zero Stress', is under severe stress as promoters of the company have got engaged in a war of words on the social media platform Twitter over the issue o
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Shiv Sena leader Sanjay Raut sent to judicial custody till August 22
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 8 (ANI): Shiv Sena MP Sanjay Raut was sent to judicial custody till August 22 in connection with the Patra Chawl land case on Monday.
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MP: EOW raids premises of senior cooperative society official in Jabalpur
Updated : 3 years, 9 months ago IST
Jabalpur (Madhya Pradesh) [India], August 8 (ANI): A team of the Economic Offence Wing on Monday morning raided the residence and office of an assistant manager of Madhya Pradesh's cooperative society department, police said.
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J-K: NIA conducts raids in Jammu, Doda
Updated : 3 years, 9 months ago IST
Jammu (Jammu and Kashmir) [India], August 8 (ANI): The National Investigation Agency (NIA) carried out raids at different locations in Doda and Jammu on Monday.
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Deposits and withdrawals working as usual, says WazirX after ED raids
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 6 (ANI): A day after the Directorate of Enforcement (ED) raided one of its directors and froze Bank balances to the tune of Rs 64.67 crore, crypto-currency exchange WazirX on Saturday said its deposits and withdrawals are working as usual.
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Income Tax Dept raids film producers, distributors in Tamil Nadu
Updated : 3 years, 9 months ago IST
New Delhi [India], August 6 (ANI): The Income Tax Department has conducted raids at 40 premises, located in Chennai, Madurai, Coimbatore and Vellore belonging to certain producers, distributors, and financiers associated with the film Industry, the Central Board of Direct Taxes (CBDT) said o
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National Herald Case: Nothing to indicate that Motilal Vora handled financ
Updated : 3 years, 9 months ago IST
New Delhi [India], August 6 (ANI): Sources of Enforcement Directorate on Saturday said that neither Congress interim chief Sonia Gandhi, party MP Rahul Gandhi nor other Congress leaders who were questioned in the National Herald case submitted any documents to substantiate the claims that fi
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Patra Chawl land scam case: Sanjay Raut's wife Varsha Raut reaches ED offi
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 6 (ANI): The wife of Shiv Sena MP Sanjay Raut arrived at the office of the Enforcement Directorate in Mumbai on Saturday as she was summoned by the agency in connection with the Patra Chawl land case.
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Income Tax Dept raids 25 premises of mutual fund firm
Updated : 3 years, 9 months ago IST
New Delhi [India], August 5 (ANI): The Income Tax Department has raided 25 premises spread across Mumbai, Ahmedabad, Vadodara, Bhuj and Kolkata linked to a prominent mutual fund house, the Union Ministry of Finance said on Friday.
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CBI conducts raids at 30 locations in J-K Police SI recruitment scam
Updated : 3 years, 9 months ago IST
New Delhi [India], August 5 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted raids at 30 locations in Jammu and Kashmir and Bangalore in alleged irregularities in the recruitment of Sub-Inspector in J-K police.
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