Search For "raids"
FBI conduct raids on Trump's lawyer's office
Updated : 7 years, 11 months ago IST
New York [USA], Apr. 10 (ANI): The office of Michael Cohen, a long-standing personal lawyer and confidant of United States President Donald Trump, was raided by the Federal Bureau of Investigation on Monday.
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Here's how govt. agencies cracked Diamond Power Infra fraud
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 07 (ANI): A couple of days ago, the nation woke up to the news of the Central Bureau of Investigation (CBI) conducting raids against a Vadodara firm for a Rs. 2,654 crore default.
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Cricket betting racket busted, 4 held
Updated : 8 years ago IST
Hyderabad (Telangana) [India], Mar 20 (ANI): Task Force personnel of North Zone, in a joint operation with the local police, on Monday conducted simultaneous raids in the limits of Abids and Kulsumpura, busted two organised cricket betting gangs and apprehended four bookies.
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PNB scam: ED raids two locations in Kolkata
Updated : 8 years ago IST
Kolkata (West Bengal) [India], Mar 07 (ANI): The Enforcement Directorate (ED) conducted raids at two locations in Kolkata in connection with the Punjab National Bank (PNB) scam, on Wednesday.
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IT officials raid Ajay Gupta's properties in UP
Updated : 8 years ago IST
Saharanpur (Uttar Pradesh) [India], Mar. 07 (ANI): The Income Tax (IT) officials conducted raids on the offices and other properties of Indian-origin South African businessman Ajay Gupta and his brothers in Uttar Pradesh's Saharanpur.
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Turkey arrests 12 IS suspects
Updated : 8 years ago IST
Ankara [Turkey], Mar 5 (ANI): Turkey on Monday arrested at least 12 Islamic State (IS) suspects as a part of counter-terrorism raids across the country, according to a security source.
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ACB raids officers' residences in Andhra
Updated : 8 years ago IST
Visakhapatnam (Andhra Pradesh) [India], Mar. 3 (ANI): The Anti-Corruption Bureau (ACB) on Saturday continued the raids at the residences of Village Revenue Officer (VRO) Sanjeev Kumar, Urban VRO Venkateswra Rao and GVMC chairman Nageswa Rao in Andhra Pradesh's Visakhapatnam district.
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CBI raids premises of Aurangabad DM over corruption charges
Updated : 8 years, 1 month ago IST
Aurangabad (Bihar) [India] (ANI): The Central Bureau of Investigation (CBI) on Friday conducted a raid on Friday at the residence of District Magistrate (DM) of Aurangabad in Bihar on the charges of corruption.
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IT Dept. raids underway at residence of close aide of Lalu Yadav
Updated : 8 years, 1 month ago IST
Danapur (Bihar) [India], Feb. 23 (ANI): The Income Tax (IT) officials are conducting a raid at the residence of sand mining baron and close aide of Rashtriya Janata Dal (RJD) chief Lalu Yadav, Subhash Yadav in Danapur.
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CBI raids Rotomac Pens owner's residence
Updated : 8 years, 1 month ago IST
Kanpur (Uttar Pradesh) [India] February 20 (ANI): Two teams of Central Bureau of Investigation (CBI) on Monday raided Rotomac Pens owner, Vikram Kothari's residence in Kanpur.
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Rotomac case: 2919 cr. loan, here're the details of FIR
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 19 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a case against Rotomac Pens owner Vikram Kothari and others, after early morning raids at his residence in Kanpur.
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CBI files case against Vikram Kothari, raids residence
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 19 (ANI): The Central Bureau of Investigation on Monday has filed a case against Rotomac Pens owner Vikram Kothari and others.
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