Search For "raids"
ED raids premises of MLA Hitendra Thakur owned Viva group
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 22 (ANI): The Enforcement Directorate (ED) on Friday conducted searches on premises of Vasai MLA Hitendra Thakur owned Viva group, in Mumbai in connection with the Yes Bank and the Punjab and Maharashtra Co-operative Bank (PMC) Bank scam case, officials
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I-T dept raids 28 properties of TN evangelist over tax evasion
Updated : 5 years, 2 months ago IST
Chennai (Tamil Nadu) [India], January 20 (ANI): The Income Tax Department on Wednesday conducted raids at 28 properties across Tamil Nadu belonging to evangelist Paul Dhinakaran over alleged tax evasion.
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NCB arrests Nigerian national with 500 grams drugs
Updated : 5 years, 2 months ago IST
Navi Mumbai (Maharashtra) [India], January 17 (ANI): A Nigerian national, Paul Chigbata Onuorohon, on Sunday has been arrested allegedly carrying 500 grams of Mephedrone by Narcotics Control Bureau (NCB) during raids conducted in Kharghar area of Mumbai.
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Drug case: NCB raids two places in Mumbai
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 15 (ANI): The Narcotics Control Bureau (NCB), which is probing into drug rackets involving several high-profile personalities, carried out raids at two places in Mumbai on Friday.
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Mumbai: NCB intensifies drug case probe after arrest of Nawab Malik's son-
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 14 (ANI): After the arrest of Maharashtra minister Nawab Malik's son-in-law Sameer Khan yesterday, the Narcotics Control Bureau (NCB) has intensified its investigation in the drugs case.
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J-K Police arrests 23 people in connection with cyber frauds, hacking
Updated : 5 years, 2 months ago IST
Srinagar (Jammu and Kashmir) [India], January 13 (ANI) The Jammu and Kashmir Police has arrested 23 people after multiple raids were conducted at different call centres in Srinagar in connection with cyber frauds and hacking.
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Income Tax Dept conducts searches in Assam, Rs 7.54 cr seized from premise
Updated : 5 years, 2 months ago IST
New Delhi [India], January 12 (ANI): The Income Tax Department carried out search and survey action on January 8 in the cases of renowned Doctors/Medical professionals of Assam. The search and survey actions were carried out at 29 locations in Guwahati, Nalbari, and Dibrugarh, said Ministry
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ED conducts raids across 12 locations in West Bengal over illegal mining
Updated : 5 years, 2 months ago IST
Kolkata (West Bengal) [India], January 11 (ANI): The Enforcement Directorate (ED) conducted raids across 12 locations in West Bengal in connection with illegal mining and theft of coal from Eastern Coal Field Ltd on Monday, said sources.
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ED raids Madhya Pradesh ex-chief secretary's premises
Updated : 5 years, 2 months ago IST
New Delhi [India], January 7 (ANI): Enforcement Directorate (ED) conducted raids at 16 places including Bhopal, Hyderabad and Bangalore in connection with an e-tender scam, said an official on Thursday.
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NIA conducts raids in J-K, Punjab in connection with narcotics, weapons ca
Updated : 5 years, 2 months ago IST
New Delhi [India], January 7 (ANI): The National Investigation Agency (NIA) on Thursday has conducted raids at six locations in Jammu and Kashmir and Punjab in connection with narcotics and weapons cases.
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65 people arrested after raids at 2 illegal hookah bars in Delhi's Rohini
Updated : 5 years, 2 months ago IST
New Delhi [India], January 3 (ANI): 65 people were arrested in two separate incidents after Delhi Police conducted a raid at two illegal hookah bars in Rohini area on Friday and Saturday.
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Mumbai: NCB seizes drugs, detains drug peddlers after raids
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 3 (ANI): Narcotics Control Bureau (NCB) seized drugs and detained alleged drug peddlers in raids conducted at Bandra, Versova and Mira Road areas of Mumbai last night, the NCB informed.
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