Search For "raids"
NCB conducts raids at premises of actor Arjun Rampal in Mumbai
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 9 (ANI): The Narcotics Control Bureau (NCB) on Monday conducted raids at residence and office premises of actor Arjun Rampal in Mumbai. The raids are still underway.
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NCB raids at renowned film producer's residence in Mumbai
Updated : 5 years, 4 months ago IST
Mumbai, November 8 (ANI): Narcotics Control Bureau conducted a raid at a renowned film producer's residence in Mumbai on Sunday, informed sources.
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Income Tax dept raids in Tamil Nadu unearth unaccounted income of around R
Updated : 5 years, 4 months ago IST
New Delhi [India], November 7 (ANI): The Income Tax department has carried out searches at five locations in Chennai and Madurai in the case of a Chennai-based group operating in the IT Infra sector and unearthed unaccounted income of around Rs 1,000 crores, officials said here on Saturda
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ED raids residence of former attorney, officers of Comunidade of Serula in
Updated : 5 years, 4 months ago IST
New Delhi [India], November 7 (ANI): The Enforcement Directorate (ED) has conducted searches at the residential premises of former Attorney of Comunidade of Serula Agnelo C Lobo, his brother and others in connection with a money laundering case related to the alleged illegal allotment and ac
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ACB raids residence of KAS officer B Sudha over allegations of illicit pro
Updated : 5 years, 4 months ago IST
Bengaluru (Karnataka) [India], November 7 (ANI): The residence of Karnataka Administrative Service (KAS) officer Dr B Sudha in Bengaluru was on Saturday raided by the Anti Corruption Bureau (ACB) in connection with the allegations of illicit property.
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I-T Dept raids 66 properties of Kerala evangelist, seizes Rs 6 cr
Updated : 5 years, 4 months ago IST
New Delhi [India], November 6 (ANI): The Income Tax Department seized unexplained cash of approximately Rs 6 crore after conducting raids on 66 properties across the country, belonging to a self-styled evangelist from Kerala, on Thursday.
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I-T dept raids Vyapak Enterprises offices in Bhopal, Raipur
Updated : 5 years, 4 months ago IST
Bhopal/Raipur (Madhya Pradesh/Chhattisgarh) [India], November 6 (ANI): The Income Tax department on Friday conducted raids at the official premises of Vyapak Enterprises in Bhopal and Raipur over alleged irregular financial transactions.
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ED conducts raids in Kerala in money laundering case against Bineesh Kodiy
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 4 (ANI): The Enforcement Directorate (ED) conducted multiple raids in Kerala, in connection with money laundering related to drug trafficking case registered against Bineesh Kodiyeri, son of CPI(M) state secretary Bineesh Kodiyeri in Bengaluru.
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J-K Police seal PDP office in Srinagar, detain workers protesting against
Updated : 5 years, 5 months ago IST
Srinagar (Jammu and Kashmir) [India], October 29 (ANI): The Jammu and Kashmir Police sealed the Srinagar office of People's Democratic Party (PDP) on Thursday and detained its workers protesting against the new land laws and ongoing NIA raids on six NGOs and trusts.
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J-K: PDP workers protest against new land laws, NIA raids
Updated : 5 years, 5 months ago IST
Srinagar (Jammu and Kashmir) [India], October 29 (ANI): People's Democratic Party (PDP) workers held a protest in Srinagar on Thursday against the new land laws and ongoing National Investigation Agency (NIA) raids at six NGOs and trusts in Kashmir.
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I-T dept raids 22 locations in Tamil Nadu, identifies unaccounted investme
Updated : 5 years, 5 months ago IST
New Delhi [India], October 29 (ANI): The Income Tax department carried out searches at 22 premises in Tamil Nadu on a group running educational institutions and identified unaccounted investments and on-money payments of around Rs 150 crore, officials said on Thursday.
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NIA continues raids on NGOs in Srinagar and Delhi
Updated : 5 years, 5 months ago IST
New Delhi [India], October 29 (ANI): Continuing with its searches in connection with a case pertaining to "raising funds in India and abroad in the name of charitable activities" by "certain so-called NGOs and trusts", and using them for "carrying out secessionist and separatist activities i
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