Search For "raids"
ED raids residences of former NSIC, UBI officers in Rs 173 crore bank frau
Updated : 4 years, 3 months ago IST
New Delhi [India], December 9 (ANI): A search operation was carried out by the Enforcement Directorate (ED) at residences of officers of National Small Industries Corporation (NSIC) and erstwhile United Bank of India (UBI) (now merged with PNB), who were involved in the case of Sudhangshu Ku
Read More
ED raids former IFS officer house in PMLA case
Updated : 4 years, 3 months ago IST
New Delhi [India], December 7 (ANI): The Enforcement Directorate on Tuesday carried out a search operation at the residential premise of a former Indian Forest Service officer Abhay Kant Pathak under Prevention of Money Laundering in connection with a disproportionate assets case lodged agai
Read More
NIA raids 14 locations in Jharkhand in connection with terrorist acts for
Updated : 4 years, 3 months ago IST
Latehar (Jharkhand) [India], December 1 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at 14 locations in Jharkhand in a case related to 'Conspiracy for Extortion and Disruption of Government Works' in Latehar.
Read More
Maharashtra: ED raids at premises of Shiv Sena leader Arjun Khotkar in Aur
Updated : 4 years, 4 months ago IST
Aurangabad (Maharashtra) [India], November 26 (ANI): Enforcement Directorate (ED) raids are underway at multiple premises linked to Shiv Sena leader Arjun Khotkar in Aurangabad on Friday, said sources.
Read More
ACB raids 68 locations belonging to 15 govt employees in Karnataka
Updated : 4 years, 4 months ago IST
Kalaburagi (Karnataka) [India], November 25 (ANI): The Anti-Corruption Bureau (ACB) on Wednesday conducted raids at 68 locations across Karnataka belonging to 15 government employees in various departments, informed a press release.
Read More
UP Al-Qaeda case: NIA raids 5 locations in J-K
Updated : 4 years, 4 months ago IST
New Delhi [India], November 25 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at five locations in Kashmir in its ongoing probe in Al-Qaeda case in Uttar Pradesh.
Read More
NIA raids multiple locations in J-K in terrorism conspiracy case
Updated : 4 years, 4 months ago IST
New Delhi [India], November 25 (ANI): The National Investigation Agency (NIA) on Thursday morning carried out searches at multiple locations in Jammu and Kashmir in a terrorism conspiracy case, the agency said.
Read More
Karnataka ACB sleuths raid govt official's home, recovers over 9 kg gold
Updated : 4 years, 4 months ago IST
Shivamogga (Karnataka) [India], November 25 (ANI): Anti Corruption Bureau (Eastern Zone) conducted raids at Joint Director of Gadag Agriculture Department, TS Rudreshappa's houses at and recovered 9.4 kg gold ornaments, 8 acres of agriculture land documents and Rs 15,94,000 cash.
Read More
Karnataka ACB sleuths recover Rs 54 cash from civic engineer's house; Rs 1
Updated : 4 years, 4 months ago IST
Kalaburagi (Karnataka) [India], November 25 (ANI): Karnataka Anti-Corruption Bureau officials recovered cash worth Rs 54 lakhs during a raid at the residence of a junior engineer of the Public Welfare Department (PWD) in Kalaburagi district on Wednesday.
Read More
IREO Group case: ED raids 11 places in Delhi, Gurugram
Updated : 4 years, 4 months ago IST
New Delhi [India], November 23 (ANI): The Enforcement Directorate (ED) has conducted searches at 11 places in Delhi and Gurugram in connection with its ongoing money-laundering investigation against the IREO group and its Managing Director Lalit Goyal, who was arrested last week, the agency
Read More
I-T conducts raids on two companies, search underway across 40 locations
Updated : 4 years, 4 months ago IST
New Delhi [India], November 23 (ANI): The Income Tax department on Tuesday launched a search operation in two well-known companies in Ahmedabad, Astral Pipes and Ratnamani Metals, said a press release from the department.
Read More
NCB seize more than 100 kg poppy straw, other drugs during raids in Nanded
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 23 (ANI): The Narcotics Control Bureau seized 111 Kg of Poppy Straw (commercial quantity), 1.4 Kg of Opium, Cash Rs. 1.55 Lakh along with 2 grinding machines which are used for grinding of Poppy Seeds, electronic scale and note counting machine on Monda
Read More