Search For "raids"
Jharkhand tender scam: Sources say Rs 2 crore recovered from Mishra's clos
Updated : 3 years, 8 months ago IST
Ranchi (Jharkhand) [India], July 8 (ANI): After the Enforcement Directorate (ED) conducted raids at multiple locations in Jharkhand that were linked to Pankaj Mishra, a close aide of Chief Minister Hemant Soren, sources on Friday said that Rs 2 crore was recovered from the residence of Hira
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Income Tax Dept raids pharma firm in Haryana and Delhi NCR
Updated : 3 years, 8 months ago IST
New Delhi [India], July 8 (ANI): The Income Tax Department has raided various premises of a group company engaged in the business of manufacturing and distribution of pharmaceutical medicines and real estate development, the Union Ministry of Finance said on Friday.
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Tender scam: ED raid underway at 18 locations of Jharkhand CM's MLA repres
Updated : 3 years, 8 months ago IST
Ranchi (Jharkhand) [India], July 8 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at multiple locations in Jharkhand that were linked to Pankaj Mishra, a close aide of Chief Minister Hemant Soren. Mishra is also an MLA representative for Sahibganj constituency.
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TN: Anti-corruption body raids premises linked to former AIADMK minister
Updated : 3 years, 8 months ago IST
Chennai (Tamil Nadu) [India], July 8 (ANI): The Directorate of Vigilance and Anti-Corruption (DVAC) on Friday conducted raids at 49 premises linked to former AIADMK minister Kamaraj across Tamil Nadu and detected disproportionate assets worth Rs 58 crore related to him.
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Income Tax Dept raids Odisha-based mining firm
Updated : 3 years, 8 months ago IST
New Delhi [India], July 7 (ANI): The Income Tax Department has raided various premises of an Odisha-based company involved in the business of mining, processing and trading of black stones, the Union Ministry of Finance said on Thursday.
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Amravati killing: NIA raids 13 places in Maharashtra, seizes pamphlets spr
Updated : 3 years, 8 months ago IST
New Delhi [India], July 6 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at 13 locations in Maharashtra in the killing of Amravati-based pharmacist Umesh Kolhe on June 21 after he wrote a post in support of the expelled BJP leader Nupur Sharma on Facebook,
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Chinese firm assures corporation with ED authorities in money laundering p
Updated : 3 years, 8 months ago IST
New Delhi [India], July 5 (ANI): After the Enforcement Directorate conducted raids at various locations across the country in a money-laundering probe, the Chinese firm on Tuesday said that it is corporating with authorities to provide them with all the required information.
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ED raids 40 locations in UP, MP, Bihar, southern states in case linked to
Updated : 3 years, 8 months ago IST
New Delhi [India], July 5 (ANI): The Enforcement Directorate (ED) on Tuesday conducted searches at 40 locations in Uttar Pradesh, Madhya Pradesh and some southern states in connection with a case linked to a Chinese firm.
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ACB raids underway at 5 locations of Cong MLA Zameer Ahmed Khan in Karnata
Updated : 3 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 5 (ANI): The Anti-Corruption Bureau (ACB) on Tuesday conducted searches at five places belonging to Congress MLA Zameer Ahmed Khan on the basis of an Enforcement Directorate (ED) report on disproportionate assets case against him.
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NIA conducts raids at 13 places in Karnataka in Harsha murder case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 30 (ANI): National Investigation Agency (NIA) on Thursday conducted searches at 13 locations in Shivamogga district in Karnataka in the killing of Harsha, an active member of Bajrang Dal, due to his involvement in "Gau Raksha" (cow protection) related activities.
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German prosecutor raids Hyundai and Kia for software cheating diesel emiss
Updated : 3 years, 9 months ago IST
Seoul [South Korea], June 30 (ANI/Global Economic): German prosecutors have launched investigations into regional offices of Hyundai Motor and Kia in Germany and Luxembourg on June 28 (local time).
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NIA raids 2 places in UP's Deoband in Jamaat-ul-Mujahideen Bangladesh case
Updated : 3 years, 9 months ago IST
New Delhi [India] June 28 (ANI): The National Investigation Agency (NIA) on Tuesday conducted searches at two locations in Uttar Pradesh's Deoband in Jamaat-ul-Mujahideen Bangladesh (JMB) case of Bhopal.
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