Search For "raids"
Hawala transactions: ED raids at Delhi Minister Satyendra Jain's residence
Updated : 3 years, 9 months ago IST
New Delhi [India], June 6 (ANI): In connection with hawala transactions related to a Kolkata-based company, the Enforcement Directorate (ED) conducted searches on Monday at the residence of Delhi's Health Minister Satyendar Jain and six other locations, informed the officials.
Read More
ED raids Delhi Health Minister Satyendra Jain's residence
Updated : 3 years, 9 months ago IST
New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at the residence of Delhi's Health and Home Minister Satyendar Jain in connection with hawala transactions related to a Kolkata-based company.
Read More
ED raids premises of former MD of Industrial Co-operative Bank Limited
Updated : 3 years, 10 months ago IST
Guwahati (Assam) [India], June 1 (ANI): Enforcement Directorate (ED) conducted searches at the residential and official premises of Subhra Jyoti Bharali, the then Managing Director of Industrial Co-operative Bank Limited (ICBL), under the Prevention of Money Laundering Act (PMLA), 2002, said
Read More
Taiwan raids 10 Chinese firms over poaching of chip engineers
Updated : 3 years, 10 months ago IST
Taipei [Taiwan], May 31 (ANI): Taiwan authorities raided ten Chinese semiconductor companies for illegal poaching of chip engineers and other tech talents as the chip war between Taipei and Beijing worsened. The raids were conducted in Taiwan's capital Taipei and semiconductor hub, Hsinchu.
Read More
No data available on ED website about raids in Jharkhand, alleges CM Heman
Updated : 3 years, 10 months ago IST
New Delhi [India], May 29 (ANI): Relating the arrest of Bollywood actor Shah Rukh Khan's son Aryan Khan in the drugs on cruise case with the recent raids conducted by the Enforcement Directorate in Jharkhand, Chief Minister Hemant Soren on Sunday said that the condition of the Central agenci
Read More
I-T Dept raids at Shree Anandhaas Group of Hotels in Coimbatore
Updated : 3 years, 10 months ago IST
Coimbatore (Tamil Nadu) [India], May 28 (ANI): The Income Tax department on Saturday conducted raids at 20 premises of the Shree Anandhaas Group of Hotels, and the residence of its directors and others across Coimbatore in Tamil Nadu.
Read More
Bihar politics: Tejashwi calls talks about forging alliance with Janata Da
Updated : 3 years, 10 months ago IST
New Delhi [India], May 27 (ANI): Amid speculations of Rashtriya Janata Dal (RJD) trying to forge an alliance with Janata Dal (United), Tejashwi Yadav on Thursday cleared the air saying talks about an alliance are "all imaginary".
Read More
I-T sleuths conducting raids at 35-40 premises of Asian Granito India in G
Updated : 3 years, 10 months ago IST
Ahmedabad (Gujarat) [India], May 26 (ANI): The Income Tax department is conducting raids at 35-40 premises of Asian Granito India in Gujarat, sources said on Thursday.
Read More
CBI raids residences of ex-Jharkhand minister Bandhu Tirkey in connection
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 26 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted raids at the residences of former Jharkhand Sports Minister and Congress leader Bandhu Tirkey in connection with the 34th National Games scam.
Read More
ED raids multiple locations in Maharashtra linked to Shiv Sena minister An
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 26 (ANI): Enforcement Directorate is conducting raids at seven locations in Pune and Mumbai linked to Maharashtra minister and Shiv Sena leader Anil Parab after the agency filed a case under the criminal sections of the Prevention of Money Laundering Act
Read More
Pooja Singhal case: ED conducts raids at multiple locations in Ranchi, Muz
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 24 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at six locations in Jharkhand's Ranchi and one place in Bihar's Muzaffarpur, in connection with a money-laundering probe against suspended Jharkhand mining secretary Pooja Singhal.
Read More
Pakistan: Punjab Police arrest senior Assembly official ahead of session
Updated : 3 years, 10 months ago IST
Lahore [Pakistan], May 22 (ANI): Punjab Police on Sunday arrested a senior official of the Punjab Assembly after conducting raids at the houses of multiple officials ahead of the surprise session called by the Speaker Chaudhry Pervaiz Elahi.
Read More