Search For "raids"
UP STF seals ponzi scam accused wife's house in Kanpur
Updated : 8 years, 7 months ago IST
Kanpur (Uttar Pradesh) [India], Feb. 6 (ANI): A day after conducting multiple raids in Uttar Pradesh, the Special Task Force (STF) on Monday sealed the house of ponzi scam accused Anubhav Mittal's wife Ayushi Mittal.
Read More
K'taka: ACB raids Gulbarga traffic police constables' residence
Updated : 8 years, 7 months ago IST
Gulbarga (Karnataka) [India], Feb. 3 (ANI): The Anti-Corruption Bureau (ACB) conducted a raid on Gulbarga traffic police constable Kanaka Reddy's residence this morning in connection with the disproportionate assets case.
Read More
Two Bangladeshis among four arrested in Malaysia for alleged IS links
Updated : 8 years, 7 months ago IST
Dhaka[Bangladesh]/Kuala Lumpur[Malaysia], Jan.24 (ANI): The Special Branch of Malayasia's Counter-Terrorism Division has confirmed the arrest of four people, including two Bangladeshis, in separate raids between January 13 and 19 in Kuala Lumpur and Sabah.
Read More
SC to hear Common Causes plea seeking SIT probe into Sahara-Birla papers
Updated : 8 years, 7 months ago IST
New Delhi [India], Jan. 17(ANI): The Supreme Court will on Tuesday hear the plea filed by NGO Common Cause, seeking an Special Investigation Team (SIT) probe into the documents allegedly recovered by the Income Tax Department in connection with raids on the Sahara and Aditya Birla groups in
Read More
SC to hear Common Cause's plea seeking SIT probe into Sahara-Birla pa
Updated : 8 years, 7 months ago IST
New Delhi [India], Jan. 13 (ANI): The Supreme Court will on Friday hear the plea filed by NGO Common Cause, seeking an SIT probe into the documents allegedly recovered by the Income Tax department in connection with raids on the Sahara and Aditya Birla groups in 2013-14.
Read More
SC dismisses probe on Sahara, Birla diaries
Updated : 8 years, 7 months ago IST
New Delhi [India], Jan. 11 (ANI): The Supreme Court on Wednesday dismissed the petition filed by an NGO seeking a probe into the IT raids on Sahara and Birla in which certain politicians name came up.
Read More
Guilty people obvious to make such false statements: Swamy on P. Rama Moha
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 27 (ANI): After former chief secretary of Tamil Nadu P. Rama Mohana Rao raised several questions about the 'unconstitutional' raids at his residence and claimed it to be a 'political vendetta', Bharatiya Janata Party (BJP) on Tuesday said people ca
Read More
S. Korean special prosecutor team raids home of former presidential chief
Updated : 8 years, 7 months ago IST
Beijing [China], Dec. 26 (ANI): A South Korean special prosecutor's team on Monday raided the home of former presidential chief of staff, Kim Ki-choon, to find evidence on his suspected involvement in the political scandal surrounding impeached president Park Geun-hye.
Read More
CTTC raids 'militant den' in Dhaka
Updated : 8 years, 7 months ago IST
Dhaka [Bangladesh], Dec. 24 (ANI): A raid is underway as a Counter Terrorism and Transnational Crime (CTTC) team in Bangladesh on Saturday encircled a three-story building here in Ashkona where several suspected militants are believed to have taken refuge.
Read More
IT raids Mahim Enterprises in Assam, recovers Rs. 2 crores
Updated : 8 years, 7 months ago IST
Guwahati (Assam) [India], Dec. 22 (ANI): The Income tax officials on Thursday conducted a raid at Mahim Enterprises in Assam's Nagaon.
Read More
I-T raids on state officers politically motivated: Mamata
Updated : 8 years, 7 months ago IST
Kolkata [India], Dec. 21 (ANI): West Bengal Chief Minister Mamata Banerjee on Wednesday lashed out at the Centre for the raids conducted by the Income Tax department at the residence of Tamil Nadu's Chief Secretary P. Rama Mohan Rao, and called it "politically-motivated".
Read More
I-T raids on TN Chief Secy's premises unbiased: BJP
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Dec. 21(ANI): The Bharatiya Janata Party(BJP) on Wednesday backed the Income Tax department raid conducted at Tamil Nadu's Chief Secretary's home, saying the agency would not search without any evidence and whole process is unbiased.
Read More