Search For "raids"
Drug dealer detained after raid at his residence in Mumbai, says NCB offic
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 9 (ANI): The Narcotics Control Bureau (NCB) on Wednesday said that it has detained a drug dealer after carrying out a raid at his residence in Mumbai.
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Bengaluru CCB arrests one in illegal money lending case, recovers Rs 22 la
Updated : 5 years, 3 months ago IST
Bengaluru (Karnataka) [India], December 6 (ANI): The Central Crime Branch (CCB) has arrested an accused named Nagaraj Shetty here in Vyalikaval after conducting raids at his residence based on complaints of alleged illegal money lending.
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ED raids PFI leader Mohd Sanaullah's residence in Bihar's Darbhanga
Updated : 5 years, 3 months ago IST
Darbhanga (Bihar) [India], December 3 (ANI): The Enforcement Directorate (ED) on Thursday conducted raids at the residential premises of Popular Front of India (PFI) district president Mohd Sanaullah in connection with an alleged money laundering case.
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After criticism of KSFE raids by Kerala Finance Minister, CPI(M) says publ
Updated : 5 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], December 2 (ANI): After Kerala Finance Minister Thomas Isaac and CPI(M) leader Anathalavattom Anandan publicly criticised the Vigilance raids carried out in various branches of Kerala Financial Service Corporation (KSFE), the CPI(M) state secretariat has
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Afghan air raids on Taliban terrorists kill 3, foil design to attack check
Updated : 5 years, 3 months ago IST
Wardak [Afghanistan], November 30 (ANI/Xinhua): Airstrikes against terrorists have killed three insurgents and thwarted Taliban terrorists' design to target security checkpoints in Sayed Abad district of the eastern Wardak province, said an army statement released here Monday.
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Kerala Finance Minister condemns Vigilance raids at KSFE
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 29 (ANI): After raids were conducted at Kerala State Financial Enterprises (KSFE) by Vigilance and Anti-corruption bureau on alleged financial irregularities in chit fund, Kerala Finance Minister Thomas Isaac has come out strongly condemning it.
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Tamil Nadu: I-T dept raids in SEZ case unearths undisclosed income of over
Updated : 5 years, 4 months ago IST
New Delhi [India], November 29 (ANI): The Income Tax department conducted searches at the premises of the former director of an Information Technology Special Economic Zone (IT SEZ) developer and unearthed unaccounted assets worth about Rs 100 crore accumulated by him and his family members
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ED raids residence, office of Shiv Sena MLA Pratap Sarnaik, detains his so
Updated : 5 years, 4 months ago IST
Thane (Maharashtra) [India], November 24 (ANI): The Enforcement Directorate on Tuesday raided the office and residence of Shiv Sena MLA Pratap Sarnaik, during which they also detained his son Vihang Sarnaik, in connection with an alleged money laundering case.
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Muzaffarpur: Police raids central jail, Ganja, knives recovered
Updated : 5 years, 4 months ago IST
Muzaffarpur (Bihar) [India], November 24 (ANI): A police team raided Shahid Khudi Ram Bose Central Jail in Muzzafarpur early morning today and seized cannabis among other things.
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CBI raids residence of former Karnataka Minister Roshan Baig in IMA scam c
Updated : 5 years, 4 months ago IST
Bengaluru (Karnataka) [India], November 23 (ANI): A team of the Central Bureau of Investigation (CBI) conducted a raid at the residence of former Karnataka Minister Roshan Baig in Bengaluru on Monday in connection with the multi-crore I Monetary Advisory (IMA) scam case.
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ED raids 7 locations in J&K relating to suspicious transactions in sta
Updated : 5 years, 4 months ago IST
Srinagar (Jammu and Kashmir) [India], November 21 (ANI): Directorate of Enforcement (ED) on Saturday conducted searches at seven places in Jammu and Kashmir relating to suspicious transactions in the J&K Bank.
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I-T dept raids Tamil Nadu wholesale bullion dealer, unearths undisclosed i
Updated : 5 years, 4 months ago IST
New Delhi [India], November 12 (ANI): The Income Tax department has conducted searches at various premises in Tamil Nadu, Mumbai and Kolkata related to leading wholesale bullion and gold jewelry dealer and unearthed undisclosed income of over Rs 500 crores.
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