Search For "raids"
PNB fraud case: ED conducts multi-city raids
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb. 18 (ANI): The Enforcement Directorate (ED) on Sunday conducted raids at 45 locations across 15 cities in connection with the Punjab National Bank (PNB) fraud case involving businessman Nirav Modi.
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PNB scam: ED raids Akshat showroom in Raipur
Updated : 8 years, 1 month ago IST
Raipur (Chhattisgarh) [India], Feb 18 (ANI): The Enforcement Directorate (ED) on Saturday conducted raids at Akshat Jewellery showroom in Raipur's Ambuja Mall in connection with the Punjab National Bank (PNB) fraud case involving businessmen Nirav Modi and Mehul Choksi.
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PNB scam: ED continues raids, seizes assets of Rs. 5674 cr till now
Updated : 8 years, 1 month ago IST
New Delhi[India], Feb 17 (ANI): The Enforcement Directorate on Saturday conducted further searches at 21 locations across India in connection with Punjab National Bank (PNB) fraud case involving businessman Nirav Modi.
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ED raids Jaipur premises of Nirav Modi
Updated : 8 years, 1 month ago IST
Jaipur (Rajasthan) [India], Feb 16 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at one of the premises of businessman Nirav Modi in connection with the Rs. 11,400 crore Punjab National Bank (PNB) fraud case.
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INX Media: ED raids Karti Chidambaram's associates
Updated : 8 years, 1 month ago IST
Chennai (Tamil Nadu) [India] February 16 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at the premises of three suspected associates of Karti Chidambaram, son of former finance minister P Chidambaram, in Tamil Nadu in connection with the INX Media money laundering case.
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ED raids Gili Jewellers showroom in Thane
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 16 (ANI): The Enforcement Directorate (ED) on Thursday conducted a raid at a showroom of Gili Jewellers in Thane's Viviana Mall in connection with the Punjab National Bank (PNB) fraud case.
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Odisha: CBI raids I-T officer residence in Cuttack
Updated : 8 years, 1 month ago IST
Bhadrak (Odisha) [India], Feb.13 (ANI): A team of Central Bureau of Investigation (CBI) officials on Tuesday raided the residence of Income Tax Officer Niranjan Behera in Odisha's Cuttack city.
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Bikaner land scam: ED conducts raid at Vadra aide's premises
Updated : 8 years, 1 month ago IST
Faridabad (Haryana) [India], Feb. 09 (ANI): The central probe agency, Enforcement Directorate (ED), on Friday conducted raids on the premises of Congress leader Mahesh Nagar here, in connection with the Bikaner land scam case.
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Telangana ACB raids top HMDA official's house
Updated : 8 years, 1 month ago IST
Hyderabad (Telangana) [India] Feb 2 (ANI): Telangana Anti-Corruption Branch on Friday conducted raids on the residence of K Purushottam Reddy, Director (Planning) of the Hyderabad Metropolitan Development Authority (HMDA).
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ACB raids Vijayawada tax officer's house
Updated : 8 years, 1 month ago IST
Vijayawada (Andhra Pradesh) [India], Jan 31 (ANI): The Anti Corruption Bureau (ACB) on Wednesday conducted raids at the residence and other properties of commercial tax commissioner of Vijayawada Lakshmi Prasad.
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ACB raids irrigation engineer's residence, five other places
Updated : 8 years, 2 months ago IST
Hyderabad (Telangana) [India], Jan 20 (ANI): The Anti-Corruption Branch (ACB) on Saturday conducted raids on the residence of Sravan Kumar Reddy, Deputy Executive Engineer in the Telangana government's Department of Irrigation, and five other places.
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CBI conducts multiple raids in imported agricultural products case
Updated : 8 years, 2 months ago IST
Kolkata (West Bengal) / Delhi [India], Jan. 15 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted searches at 26 locations in Kolkata and Delhi and recovered Rs.2.15 crore in a matter relating to clearance of imported agricultural products.
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