Search For "raids"
NIA raids several locations in Srinagar and Bandipora and in one Bengaluru
Updated : 5 years, 5 months ago IST
New Delhi [India], October 28 (ANI): National Investigation Agency (NIA) on Wednesday conducted searches at 10 locations in Srinagar and Bandipora and in one location in Bengaluru in connection with a case pertaining to certain so-called NGOs and Trusts raising funds in India and abroad in t
Read More
I-T dept seizes Rs 62 cr cash from Sanjay Jain, beneficiaries
Updated : 5 years, 5 months ago IST
New Delhi [India], October 28 (ANI): Income Tax Department has seized Rs 62 crores cash from entry operator Sanjay Jain and his beneficiaries during raids, sources said.
Read More
NIA raids at multiple locations in Srinagar, Bandipora and Bengaluru
Updated : 5 years, 5 months ago IST
New Delhi [India], October 28 (ANI): The National Investigation Agency (NIA) conducted raids at multiple locations in Srinagar, Bandipora and Bengaluru including the residence of Khurram Parvaiz, offices of NGO Athrout and Greater Kashmir Trust.
Read More
I-T dept conducts raids at entry operation racket, recovers cash, jeweller
Updated : 5 years, 5 months ago IST
New Delhi [India], October 27 (ANI): The Income Tax department conducted searches on a large network of individuals running a racket of entry operation and generation of huge cash through fake billing at several premises and recovered Rs 2.37 crore cash and jewellery worth Rs 2.89 crore, off
Read More
Andhra Police seizes illicit liquor, one held
Updated : 5 years, 5 months ago IST
West Godavari (Andhra Pradesh) [India], October 27 (ANI): The Kovvur Special Enforcement Bureau Police on Monday arrested a lorry driver after carrying out raids at his residence and its owner, and seized liquor that was illegally transported from Kolkata to Andhra Pradesh.
Read More
Those who raise questions against government are raided by central agencie
Updated : 5 years, 5 months ago IST
New Delhi [India], October 23 (ANI): The Congress on Friday accused the BJP-led government of targeting its political opponents, saying whoever raises questions against the government is raided by central agencies if the person is in opposition and sent to 'Margadarshak Mandal' if in the par
Read More
CBI raids BSP MLA Vinay Shankar's four premises in Rs 754 cr bank fraud ca
Updated : 5 years, 5 months ago IST
New Delhi [India], October 19 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted searches in four locations in Uttar Pradesh at the premises of BSP MLA Vinay Shankar Tiwari in connection with an alleged Rs 754.25 crore bank loan fraud case, the probe agency's officials said
Read More
Bengaluru Police raids IPL betting sites, Rs 21 lakh seized
Updated : 5 years, 5 months ago IST
Bengaluru (Karnataka) [India], October 17 (ANI): Bengaluru Police on Saturday raided four locations where betting on the ongoing IPL matches was being held and seized a total of Rs 21 lakhs in the operation.
Read More
Income tax Dept raids 38 premises of commericial arbitration lawyer, seize
Updated : 5 years, 5 months ago IST
New Delhi [India], October 15 (ANI): Income Tax Department carried out a search and seizure operation in a case involving leading advocate who practices in field of commercial arbitration and alternate dispute resolution. He was suspected to be receiving substantial amounts in cash from h
Read More
Kerala police conduct raids following seven killings in Thrissur
Updated : 5 years, 5 months ago IST
Thrissur (Kerala) [India], October 15 (ANI): After seven murders within a span of three weeks were reported in Thrissur district, Kerala police are carrying out raids in Thrissur, Palakkad and Malappuram districts code-named "Operation Ranger".
Read More
Four held in raids on spa, massage parlours in Bengaluru
Updated : 5 years, 5 months ago IST
Bengaluru (Karnataka), October 10 (ANI): Four accused were taken into custody following raids at illegal spa and massage parlours in Bengaluru on Saturday, the police said.
Read More
Bengaluru CCB conducts raids at Ricky Rai's properties in Cottonpet drugs
Updated : 5 years, 5 months ago IST
Bengaluru (Karnataka) [India], October 6 (ANI): The Central Crime Branch (CCB) of the Bengaluru Police on Tuesday conducted raids at the residence of Ricky Rai, son of former underworld don Muthappa Rai, in connection with the Cottonpet drugs case.
Read More