Search For "raids"
Terrorism conspiracy case: NIA conducts raids at 8 locations in J-K, Rajas
Updated : 4 years, 1 month ago IST
New Delhi [India], February 19 (ANI): The National Investigation Agency (NIA) on Saturday conducted searches at eight locations across Jammu and Kashmir and Rajasthan in Jammu and Kashmir terrorism conspiracy case.
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CBI questioning former NSE MD Chitra Ramkrishna in connection with co-loca
Updated : 4 years, 1 month ago IST
New Delhi [India], February 18 (ANI): The Central Bureau of Investigation (CBI) is questioning former managing director and chief executive officer of National Stock Exchange (NSE) Chitra Ramkrishna in connection with the NSE co-location case in Mumbai, sources told ANI on Friday.
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No central agencies could find anything against me in last seven years, sa
Updated : 4 years, 1 month ago IST
Bathinda (Punjab) [India], February 18 (ANI): Delhi Chief Minister and Aam Aadmi Party (AAP) national convener Arvind Kejriwal on Friday said that no central agencies could find anything against him despite multiple raids in the last seven years.
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Income tax raids former boss of NSE Chitra Ramkrishna for tax evasion
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 17 (ANI): The Income Tax (IT) Department on Thursday raided premises linked to Chitra Ramkrishna, former managing director and chief executive officer of the National Stock Exchange (NSE), official sources told ANI.
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IT Dept raids premises linked to former NSE MD Chitra Ramkrishna
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 17 (ANI): The Income Tax (IT) Department on Thursday raided premises linked to Chitra Ramkrishna, former managing director (MD) of the National Stock Exchange (NSE), official sources said.
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NIA raids three places in Kashmir in its probe into LeT's role in radicali
Updated : 4 years, 1 month ago IST
New Delhi [India], February 16 (ANI): The National Investigation Agency (NIA) on Wednesday carried out a search operation at three places in Kashmir Valley in the case of "radicalising, motivating and recruiting" youth of Jammu and Kashmir by outlawed terrorist organisation Lashkar-e-Taiba (
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Bhatindi IED seizure case: NIA conducts raids at multiple locations in Kas
Updated : 4 years, 1 month ago IST
New Delhi [India], February 16 (ANI): The National Investigation Agency (NIA) on Wednesday conducted a series of searches at nine locations in Kashmir Valley in a case related to the recovery of IED from the Bhatindi area of Jammu in June last year.
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IT Dept raids Chinese telecom firm Huawei's multiple premises in India
Updated : 4 years, 1 month ago IST
New Delhi [India], February 16 (ANI): The Income Tax (IT) Department has conducted raids on various premises of Chinese telecom company Huawei in India as part of a tax evasion investigation, official sources said on Wednesday.
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J-K: 10 JeM terrorists nabbed in Kashmir valley
Updated : 4 years, 1 month ago IST
Kashmir (Jammu and Kashmir) [India], February 16 (ANI): Ten Jaish-e-Mohammad (JeM) terrorists, who were part of the terror modules and taking instructions from its commanders, were arrested by the State Investigation Agency (SIA) during raids at different locations in the Kashmir valley.
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Yes Bank case: CBI raids premises of Radius Developers in Mumbai, Pune
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 15 (ANI): The Central Bureau of Investigation (CBI) conducted raids at the premises of Radius Developers in Mumbai and Pune in connection with the Yes Bank case, sources said on Tuesday.
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Mumbai: ED detains one person in connection with money laundering case rel
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 15 (ANI): The Enforcement Directorate (ED) on Tuesday detained one person in Mumbai in connection with its investigation in a money laundering case related to the underworld.
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Mumbai: ED conducts raids at Dawood Ibrahim's sister Haseena Parkar's resi
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 15 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at the residence of Dawood Ibrahim's sister Haseena Parkar in Mumbai in connection with the money laundering case.
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