Bengaluru (Karnataka) [India], March 22 (ANI): The Bengaluru Anti-Corruption Bureau (ACB) on Tuesday recovered 4.960 kg gold, 15.02 kg silver and 61.9 grams of diamonds from the residence of a businessman in Bengaluru's RT Nagar.
Bengaluru (Karnataka) [India], March 22 (ANI): Bengaluru Anti-Corruption Bureau (ACB) raids are underway at locations of nine middlemen and agents suspected of influencing the public servants by corrupt or illegal means and by exercising their personal influence.
New Delhi [India], March 17 (ANI): The Income Tax Department said on Thursday it has raided 26 premises spread over Mumbai, Pune, Sangli, and Ratnagiri related to a cable operator and a state government employee in Maharashtra.
Bengaluru (Karnataka) [India], March 16 (ANI): The Anti-Corruption Bureau (ACB) raids are underway at 75 locations across Karnataka belonging to 18 government employees in various departments in connection with disproportionate asset cases registered against them.
New Delhi [India], March 15 (ANI): The Income Tax department has recovered Rs 20 crore cash during the raids conducted on various locations linked to real estate firm Omaxe Limited, sources said on Tuesday.
Trichy (Tamil Nadu) [India], March 13 (ANI): Forest department officials on Saturday conducted raids at various places in Trichy, Tamil Nadu in a crackdown against the illegal trade of exotic birds.
New Delhi [India], March 9 (ANI): The Income Tax Department is conducting a search on the family members and associates of late Congress leader Satish Sharma.
Baramulla (Jammu and Kashmir) [India], March 9 (ANI): The National Investigation Agency (NIA) conducted raids at multiple locations in Pattan town of Baramulla district in Jammu and Kashmir, informed NIA officials on Wednesday.
Mumbai (Maharashtra) [India], March 8 (ANI): Following Income Tax Department raids on premises of close aides of Shiv Sena leaders, Rajya Sabha MP Sanjay Raut on Tuesday said that central agencies are targeting select people from states like West Bengal and Maharashtra.
Mumbai (Maharashtra) [India], March 8 (ANI): Income Tax Department is conducting raids at the office and residence of close aides of Shiv Sena leaders and Maharashtra ministers Aaditya Thackeray and Anil Parab, informed sources said on Tuesday.
Mumbai (Maharashtra) [India], March 8 (ANI): Maharashtra Cabinet Minister and Shiv Sena leader Aditya Thackeray on Tuesday alleged that the Central agencies have become the "publicity machinery" of the Bharatiya Janata Party (BJP) but the state will now bow down.
New Delhi [India], March 8 (ANI): The National Investigation Agency conducted raids at the residence of Talha Khan, a resident of Pune in connection with a case related to Islamic State-Khorasan Province (ISKP).