Search For "raids"
ED raids Vadra's close associates for 'receiving money from defence suppli
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at the premises of some close associates of Robert Vadra, son-in-law of UPA Chairperson Sonia Gandhi, for allegedly receiving money from defence suppliers, according to sources in the investigating age
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Centre planting evidence against Vadra to divert attention from elections
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 7 (ANI): Robert Vadra's lawyer on Friday alleged that the Enforcement Directorate (ED) conducted raids at the premises of close associates of his client at the behest of Bharatiya Janata Party (BJP)-led central government to plant false evidence against the businessman
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ED raids Vadra's close associates: Lawyer
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at the premises of some close associates of Robert Vadra, son-in-law of UPA Chairperson Sonia Gandhi, according to his lawyer Suman Jyoti Khaitan.
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Police raids Deutsche Bank headquarters over money laundering
Updated : 7 years, 3 months ago IST
London [United Kingdom], Nov 29 (ANI): Police raided headquarters of Deutsche Bank and multiple other locations in Frankfurt on Thursday as a part of a money-laundering probe.
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Y. S. Chowdary rejects ED allegations
Updated : 7 years, 4 months ago IST
Amravati (Andhra Pradesh) [India], Nov 26 (ANI): After the Enforcement Directorate conducted raids at his offices and residence, Senior Telugu Desam Party leader and former Union Minister Y. Sujana Chowdary on Sunday rejected the allegations made by the ED.
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ED raids YS Chowdary's residence, office
Updated : 7 years, 4 months ago IST
Hyderabad (Telangana), Nov 24, (ANI): The Enforcement Directorate (ED) has seized six high-valued luxury cars and some incriminating documents after conducting raids on the residence and office of former union minister and Telugu Desam Party (TDP) leader YS Chowdary on Saturday.
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Andhra govt withdraws consent for CBI jurisdiction in state
Updated : 7 years, 4 months ago IST
Amaravati (Andhra Pradesh) [India], Nov 16 (ANI): In what can be seen as a confrontation with the Centre, the Chandrababu Naidu-led Andhra Pradesh government has withdrawn the 'general consent' to Central Bureau of Investigation (CBI) to conduct raids and carry out investigations on central
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Andhra CM tears into BJP over I-T raids
Updated : 7 years, 4 months ago IST
Vijayawada (Andhra Pradesh), Nov13 (ANI): Andhra Pradesh Chief Minister Chandrababu Naidu on Tuesday slammed the Central government, saying that it was taking revenge from the state government by conducting I-T raids.
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Govt. treating human rights organisations like criminal enterprises: Amnes
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 26 (ANI): Amnesty India's Executive Director Aakar Patel in a statement on Friday accused government authorities of increasingly treating human rights organisations like "criminal enterprises".
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ED conducts raids at Amnesty International's Bengaluru office
Updated : 7 years, 5 months ago IST
Bengaluru (Karnataka) [India], Oct 25 (ANI): The Enforcement Directorate (ED) has been conducting raids at Amnesty International's office in Bengaluru since 2 pm on Thursday.
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Naidu lambasts Centre for hampering AP's development
Updated : 7 years, 5 months ago IST
Amaravati (Andhra Pradesh) [India], Oct 25, (ANI): Andhra Pradesh Chief Minister N. Chandrababu Naidu has lambasted Prime Minister Narendra Modi-led central government, saying that it is deliberately trying to hamper the development of the state.
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IT raids at VV Minerals group, 100 locations being searched in TN
Updated : 7 years, 5 months ago IST
Chennai (Tamil Nadu) [India], Oct 25 (ANI): The Income Tax department officials are conducting raids at various locations related to mining manufacturer VV Minerals and its owner Vaikundarajan.
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