Search For "raids"
ED raids 10 places in West Bengal against Bangladesh nationals for possess
Updated : 3 years, 10 months ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at 10 places across West Bengal linked to Bangladesh nationals for fraudulently obtaining various Indian identities like ration card, voter ID card, PAN card and Aadhar card.
Read More
ED raids four places in MP, Goa in money laundering case
Updated : 3 years, 10 months ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) conducted searches at four places in Madhya Pradesh's Bhopal and Goa in a money laundering case registered against Sanjay Vijay Shinde, who figured in the Panama Paper leaks wherein various individuals were named who had benef
Read More
ED raids Abhijata Constructions Company, its directors in Kolkata
Updated : 3 years, 10 months ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) has conducted searches in a money laundering case involving Abhijata Constructions Company Private Limited and its directors, the agency said on Friday.
Read More
Nabbed Chhota Shakeel's aides handled terror financing in Mumbai's western
Updated : 3 years, 10 months ago IST
New Delhi [India], May 13 (ANI): Arif Abubakar Shaikh and Shabbir Abubakar Shaikh-- close associates of D-Company's high-ranking leader Shakeel Shaikh alias Chhota Shakeel, were indulging in "terror financing" in the western suburbs of Mumbai, National Investigation Agency (NIA) said on F
Read More
Maharashtra: NIA arrests gangster Chhota Shakeel's aides in D-company case
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 13 (ANI): The National Investigation Agency (NIA), on Friday, have arrested gangster Chhota Shakeel's aides Arif Abubakar Shaikh (59) and Shabbir Abubakar Shaikh (51) involved in handling the D-Company's illegal activities and terrorist financing in the w
Read More
ED raids premises of former Odisha MLA, seizes over Rs 133 cr fixed deposi
Updated : 3 years, 10 months ago IST
Bhubaneswar (Odisha) [India], May 12 (ANI): The Enforcement Directorate (ED) carried out search operations at various offices and residential premises of former MLA of Champua Constituency Jitendra Nath Patnaik and related entities at Joda in Keonjhar district and Bhubaneswar under Preven
Read More
Nationwide CBI raids over FCRA violation
Updated : 3 years, 10 months ago IST
New Delhi [India], May 10 (ANI): After getting a complaint from the Ministry of Home Affairs (MHA), the Central Bureau of Investigation (CBI) on Tuesday conducted a nationwide operation at about 40 locations in connection with Foreign Contribution (Regulation) Amendment Act, 2020. (FCRA)
Read More
CBI conducts searches in multi-crore J-K Bank fraud case
Updated : 3 years, 10 months ago IST
New Delhi [India], May 10 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at eight locations in Jammu and Kashmir, Delhi and Mumbai in a case related to irregularities in the purchase of office space of approximately 65,000 sq ft area by J-K Bank at Mumbai.<
Read More
Dawood Ibrahim's close aide Salim Fruit detained by NIA
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): Six persons including Salim Fruit were detained by the National Investigation Agency (NIA) from different areas of Mumbai for interrogation in connection with the raids conducted against associates of Pakistan-based gangster Dawood Ibrahim and a few
Read More
NIA raids locations linked to Dawood Ibrahim's associates
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): The National Investigation Agency (NIA) on Monday conducted raids at over a dozen locations in Mumbai against associates of Pakistan-based gangster Dawood Ibrahim and a few hawala operators.
Read More
Search at Pulse Hospital in Ranchi: Bureaucrat Pooja Singhal's husband gri
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 9 (ANI): The Enforcement Directorate on Sunday interrogated Abhishek Jha, husband of Pooja Singhal, IAS, in connection with searches at Pulse Hospital, said sources.
Read More
Mining scam of Rs 150 cr exposed in Jharkhand, says BJP seeks clarificatio
Updated : 3 years, 10 months ago IST
New Delhi [India], May 7 (ANI): The Bharatiya Janata Party on Saturday targeted the Jharkhand government alleging that a mining scam worth Rs 150 crore has been exposed following raids by the Enforcement Directorate on the premises of officials and businessman in the state.
Read More