Search For "raids"
Sonu Sood allegedly violated Foreign Contributions Regulation Act: Prelimi
Updated : 4 years, 6 months ago IST
New Delhi [India], September 17 (ANI): Actor Sonu Sood is presently on the Income Tax radar and IT sleuths are searching over 30 premises linked to him, sources said on Friday.
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NIA conducts raids in Tamil Nadu, arrests one in Madurai Hizb-ut-Tahrir ca
Updated : 4 years, 6 months ago IST
New Delhi [India], September 17 (ANI): The National Investigation Agency (NIA) has arrested a person after searches at various places in Tamil Nadu in the Madurai Hizb-ut-Tahrir case, the agency said on Friday.
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Person who is right shouldn't be afraid of probe, says MoS Kaushal Kishore
Updated : 4 years, 6 months ago IST
New Delhi [India], September 16 (ANI): Referring to the ongoing Income Tax raids on the residence of actor Sonu Sood, Union Minister of State for Housing and Urban Affairs Kaushal Kishore on Thursday said that the law is equal for all, adding that if the person is right then he should not be
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ED raids 4 private firms, their directors in 5 cities in fraud case
Updated : 4 years, 6 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) has conducted raids at the office premises of four private firms and residential premises of their directors and associates at Chandigarh, Panchkula, Mohali, Jalandhar and Delhi in a Foreign Exchange Management (FEMA) A
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ED conducts raids at former IAS officer Harsh Mander's premises in Delhi
Updated : 4 years, 6 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) on Thursday conducted raids at the premises linked to retired IAS officer Harsh Mander in connection with an alleged money laundering case.
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Veeramani's anti-corruption raids: Clash erupts between supporters, police
Updated : 4 years, 6 months ago IST
Vellore (Tamil Nadu) [India], September 16 (ANI): After the Directorate of Vigilance and Anti-Corruption (DVAC) conducted searches at more than 20 places in connection with the corruption cases belonging to AIADMK leader and former Commercial Taxes Minister KC Veeramani, a clash erupted betw
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Anti-corruption dept raids against former Tamil Nadu minister
Updated : 4 years, 6 months ago IST
Chennai (Tamil Nadu) [India], September 16 (ANI): The Directorate of Vigilance and Anti-Corruption (DVAC) is conducting searches at more than 20 places in connection with the corruption cases belonging to AIADMK leader and former Commercial Taxes Minister KC Veeramani, the department informe
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Odisha Vigilance raids properties of Bhubaneshwar-based Anganwadi worker,
Updated : 4 years, 6 months ago IST
Cuttack (Odisha) [India], September 15 (ANI): Over allegations of possession of assets disproportionate to known sources of income, the Odisha Vigilance Directorate launched searches on the properties of Kabita Mathan, Anganwadi worker at Koradakanta Anganwadi Centre, Bhubaneswar.
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Counterfeit products worth Rs 50 lakh seized in raids in Lucknow
Updated : 4 years, 6 months ago IST
Lucknow (Uttar Pradesh) [India], September 12 (ANI): Joint teams of the excise, police and industry department conducted raids at three godowns in Lucknow and seized counterfeit products worth Rs 50 lakh.
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ED will reveal how Abhishek Banerjee earned 'huge' amount of money, says B
Updated : 4 years, 6 months ago IST
New Delhi [India], September 12 (ANI): Amid Enforcement Directorate (ED) raids on Trinamool Congress (TMC) general secretary Abhishek Banerjee, Bharatiya Janata Party (BJP) MP Jagannath Sarkar on Sunday that the law enforcement agency will reveal the exact amount of money the TMC leader has
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Centre 'using' ED to pressurize Opposition leaders, alleges Sharad Pawar
Updated : 4 years, 6 months ago IST
Pune (Maharashtra) [India], September 4 (ANI): Alleging that the Centre is "using" the Enforcement Directorate (ED) "to pressurize Opposition leaders", NCP chief Sharad Pawar said that the agency "was never used before" the way it is being used these days.
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10 arrested after raids on illegal hukka bars in West Delhi
Updated : 4 years, 6 months ago IST
New Delhi [India], September 4 (ANI): Ten people were arrested during a major crackdown by the Delhi Police on illegal hukka bars in West Delhi.
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