Search For "raids"
IT Dept busts major racket of bogus billing, hawala transactions
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 11 (ANI): The Income Tax (IT) Department carried out searches in the first week of November on a group of persons indulging in issuing bogus bills and carrying on hawala transactions.
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IMA Ponzi scam: CBI raids at 14 locations in K'taka, 1 in UP
Updated : 6 years, 4 months ago IST
Karnataka/Uttar Pradesh [India], Nov 8 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at 15 locations in Karnataka and Uttar Pradesh in connection with I Monetary Advisory (IMA) Ponzi scam.
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UP: EOW raids residence of former UPPCL MD in EPF scam case
Updated : 6 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Nov 7 (ANI): The Economic Offences Wing (EOW) of the Uttar Pradesh Police on Thursday conducted a raid at the residence of former Uttar Pradesh Power Corporation Ltd (UPPCL) Managing Director AP Mishra in connection with the employees' provident fund scam.
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MP: CBI raids residence of Congress MLA
Updated : 6 years, 4 months ago IST
Morena (Madhya Pradesh) [India], Nov 6 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at the residence of Congress legislator Raghuraj Singh Kansana and several warehouses in Morena district of Madhya Pradesh.
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Bank fraud cases: CBI conducts searches at 187 places amounting to Rs 7200
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 5 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at around 187 places in various states and Union Territories and has registered around 42 cases of bank frauds involving approximately Rs 7,200 crore.
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Mumbai Police raids orchestra bar; arrests 48 persons, rescues 4 girls
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 3 (ANI): A raid was carried out at Devikrupa Orchestra Bar in Tilaknagar area leading to arrest of 48 persons and rescue of four bar girls, police said.
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Mumbai: Police raids dance bar; arrests 22, rescues 10 women, recovers aro
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 2 (ANI): The Anti-Narcotics Cell (ANC) of Mumbai Police arrested 22 persons, recovered around Rs 94,000 in cash and rescued ten women after it raided a dance bar in the city in the wee hours of Saturday.
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TN: Food Dept conducts raid, samples collected to check adulteration
Updated : 6 years, 4 months ago IST
Madurai (Tamil Nadu) [India], Nov 1 (ANI): Tamil Nadu Food Department (TNFD) officials conducted surprise raids at a large number of general provision stores to curb the menace of adulterated edible oil in K Pudur area of Madurai on Thursday.
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Goa: Crime Branch raids gambling den, arrests 10
Updated : 6 years, 5 months ago IST
Patradevi (Goa) [India], Oct 27 (ANI): Crime Branch on Sunday morning raided a gambling den in Pernem area here and arrested 10 persons.
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Bengaluru: 30 Bangladeshi nationals detained in CCB raids
Updated : 6 years, 5 months ago IST
Bengaluru (Karnataka) [India], Oct 26 (ANI): City Crime Branch (CCB) on Saturday conducted raids here and detained 30 Bangladeshi nationals who were living in the city without possessing any visa.
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I-T Dept raids Delhi-based group, unearths tax evasion, money laundering i
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 23 (ANI): The Income Tax (I-T) Department on Wednesday said to have conducted search operation on a Delhi-based group in connection with alleged tax evasion and money laundering involving Rs 1,000 crore.
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After I-T raids, Kalki Bhagwan denies rumors of leaving the country
Updated : 6 years, 5 months ago IST
Chennai (Tamil Nadu) [India], Oct 22 (ANI): Self styled godman Kalki Bhagwan has denied rumours of him leaving the country and said that the government and Income Tax department have not said that he fled the country.
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