Search For "raids"
CBI conducts raids at residence of AAP MLA Jaswant Singh in bank fraud cas
Updated : 3 years, 10 months ago IST
New Delhi [India], May 7 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches at three locations including residence of Punjab AAP MLA Jaswant Singh along with private firms, Directors/Guarantors in Punjab in an ongoing investigation of a bank fraud case.
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ED raids locations linked to Jharkhand mining secretary, others
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 6 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at multiple locations, including premises of Jharkhand Mines and Geology Department Secretary, Pooja Singhal and businessman Amit Agarwal in Ranchi.
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ED raids multiple locations linked to Jharkhand Mining Department Secretar
Updated : 3 years, 10 months ago IST
New Delhi [India], May 6 (ANI): BJP MP Nishikant Dubey on Friday claimed that the Enforcement Directorate (ED) are raiding multiple locations linked to Jharkhand Mining Department Secretary Pooja Singhal.
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Crackdown on Chinese firms linked to 'spy' Charlie Peng's arrest: Govt sou
Updated : 3 years, 11 months ago IST
New Delhi [India], May 4 (ANI): Recent crackdown on Chinese firms by the Income Tax Department and enforcement agencies is linked to the arrest of Chinese national Luo Sang alias Charlie Peng, who was running the Hawala network, government sources said. However, the companies have denied the
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Yes Bank-DHFL case: CBI conducts raids in Mumbai, Pune
Updated : 3 years, 11 months ago IST
New Delhi [India], April 30 (ANI): The Central Bureau of Investigation is conducting raids on the premises of builders Avinash Bhonsle, Vinod Goenka, and Shahid Balwa in Pune and Mumbai on Saturday in connection with a cheating case related to the Yes Bank and Dewan Housing Finance Limited (
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J-K: Anti-Narcotics Task Force arrests interstate drug peddler from Punjab
Updated : 3 years, 11 months ago IST
Srinagar (Jammu and Kashmir) [India], April 29 (ANI): The Anti Narcotics Task Force (ANTF) of Jammu and Kashmir arrested an interstate drug peddler from Punjab's Kathgarh on Friday, after conducting a series of raids in Balchaur, Kathgarh and Nawashehar areas of Punjab.
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ED conducts raids at multiple locations in connection with ABG Shipyard ba
Updated : 3 years, 11 months ago IST
New Delhi [India], April 26 (ANI): The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked to Rs 22,842 crore bank loan fraud investigation against the ABG Shipyard Ltd, official sources said.
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CBI files two FIRs, searches 14 locations across country over bribery alle
Updated : 3 years, 11 months ago IST
New Delhi [India], April 21 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted raids in six states and registered two FIRs on allegations of corruption by the former Jammu and Kashmir Governor Satyapal Malik.
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Terror conspiracy case: NIA raids at 11 places in Assam
Updated : 3 years, 11 months ago IST
New Delhi [India], April 10 (ANI) The National Investigation Agency (NIA) on Sunday conducted searches at 11 locations in Assam in cases related to terror conspiracy by proscribed groups like Ansarullah Bangla Team (ABT) and Al Qaeda in Indian Subcontinent (AQIS).
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5 terrorists were arrested in 19 raids across Pakistan's Punjab
Updated : 3 years, 11 months ago IST
Lahore [Pakistan], April 10 (ANI): Amid the ongoing political unrest in the country, five terrorists were arrested in Pakistan's Punjab by the Counter-Terrorism Department on Sunday on account of planning a terror activity in the province.
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Terror funding case: J-K's State Investigation Agency raids 5 places in De
Updated : 3 years, 11 months ago IST
New Delhi [India], April 10 (ANI): The State Investigation Agency (SIA) of Jammu and Kashmir, on Sunday, carried out searches at multiple locations in the national capital, its neighbourhood Haryana as well as in Kashmir in connection with a terror funding case, said sources.
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Terror funding case: J-K's State Investigation Agency conducts raids at mu
Updated : 3 years, 11 months ago IST
New Delhi [India], April 10 (ANI): Jammu and Kashmir's State Investigation Agency (SIA) on Sunday carried out searches at multiple locations here in the national capital in connection with a terror funding case, said sources.
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