Search For "raids"
Congress terms ED raids as 'malicious vendetta' by PM Modi's Govt
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 13 (ANI): The Congress Party on Saturday dubbed the Enforcement Directorate (ED) raids on P. Chidambaram's premises as a "malicious vendetta" by Prime Minister Narendra Modi-led government against its senior leaders.
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Nothing was found, nothing was seized: Chidambaram's lawyer on ED raids
Updated : 8 years, 2 months ago IST
Chennai (Tamil Nadu) [India], Jan 13 (ANI): Union Minister P. Chidambaram's son Karti Chidambaram's lawyer on Saturday said nothing was found and nothing was seized from Chidambaram’s homes where Enforcement Directorate (ED) conducted raids in Delhi and Chennai in connection with Ai
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Delhi IT Dept raids U & I Vaults, seizes Rs 21 Cr
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 13 (ANI): The investigation wing of the Delhi Directorate of Income Tax on Friday raided premises of U& I Vaults Limited, and seized items worth Rs 21.2 crore.
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16 suspects arrested in Balochistan raids
Updated : 8 years, 2 months ago IST
Quetta [Pakistan], Jan 13 (ANI): At least 16 suspects, including eight Afghan refugees, were arrested during large-scale raids in different parts of Pakistan.
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Chit fund case: CBI raids 20 locations in WB
Updated : 8 years, 2 months ago IST
Kolkata (West Bengal) Delhi [India], Jan 12 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted raids at 20 places in an ongoing investigation of a chit fund case in West Bengal.
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10 Pakistani nationals arrested in Kenya over terror links
Updated : 8 years, 2 months ago IST
Mombasa [Kenya], Jan.11 (ANI): Kenyan police on Monday arrested ten Pakistanis after raids at their residents within Kizingo for their alleged involvement in terror finding, money laundering and drug trafficking.
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Hyd: Illegal tobacco, gutkhas worth Rs 15 lakh seized in raids
Updated : 8 years, 2 months ago IST
Hyderabad (Telangana) [India], Jan. 05 (ANI): Hyderabad Police busted an illegal business of banned gutkhas and tobacco, in a raid conducted at a godown in city's Kushaiguda area on Thursday.
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Israel detains 20 Palestinian citizens
Updated : 8 years, 2 months ago IST
Jerusalem [Israel], Jan 3 (ANI): Israel on Wednesday detained at least 20 Palestinians in multiple pre-dawn raids across the West Bank and East Jerusalem.
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IT raids at six places across Tamil Nadu underway
Updated : 8 years, 2 months ago IST
Chennai (Tamil Nadu)[India], December 27 (ANI): The Income Tax (IT) department has been conducting raids at six places across Tamil Nadu, including premises of jailed AIADMK leader V.K. Sasikala's relative Karthikeyan Kaliaperumal.
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US forces destroyed $80m of Taliban's drug money in Afghanistan
Updated : 8 years, 3 months ago IST
Kabul [Afghanistan], Dec 13 (ANI): In a move to cripple the Afghanistan's insurgent group, the United States carried out raids on their revenue stream and destroyed at least 80 million dollars in narcotics money as part of a campaign to target Taliban.
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IT sleuths recover Rs 1 cr, jewellery from medical labs
Updated : 8 years, 3 months ago IST
Bengaluru (Karnataka) [India], December 02 (ANI): Over Rs 1 crore, foreign currencies, jewellery and bullion exceeding 3.5 kg were recovered in raids conducted by the Income Tax Department at two IVF clinics and five medical diagnostic centres here.
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IT department raids offices of Madhusudan brand
Updated : 8 years, 4 months ago IST
New Delhi [India], Nov.21 (ANI): The Income Tax (IT) department on Tuesday raided the offices of Madhusudan brand.
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