Search For "raids"
Jaipur: ED raids former Rajasthan Minister Pratap Khachariyawas' residence
Updated : 11 months, 2 weeks ago IST
Khachariyawas held the Transport portfolio in the previous Ashok Gehlot-led Congress government.
Read More
Israeli police seize drugs and cash in follow-up raids after highway arres
Updated : 11 months, 2 weeks ago IST
Officers seized hundreds of packages of prescription drugs, including Ritalin, Clonazepam, and Percocet,as well as cocaine, ecstasy, and over NIS 800,000 (USD 216,000) in cash.
Read More
Telangana DCA raids quack's clinic in Mulugu, seizes drugs stocked for sal
Updated : 11 months, 3 weeks ago IST
Telangana Drugs Control Administration raided a quack's clinic at Medaram Village in the Mulugu District of the State and seized drugs stocked for sale. The DCA said that its team recovered 35 varieties of medicines, including antibiotics, steroids, and analgesics, from his clinic.
Read More
Tamil Nadu withdraws plea seeking transfer of ED raids on TASMAC case to S
Updated : 11 months, 3 weeks ago IST
The Tamil Nadu government on Tuesday withdrew a plea that sought transfer of a case related to Enforcement Directorate (ED) raids on TASMAC (a state owned liquor company) premises from the Madras High Court to the Supreme Court.
Read More
NIA raids multiple places linked with Babbar Khalsa international terroris
Updated : 11 months, 3 weeks ago IST
NIA teams conducted these extensive searches at the premises belonging to suspects and accused associated with foreign-based terrorist Brar and US-based gangster Randeep Malik in the case relates to the December 2024 grenade attacks at Warehouse Club and Human Club at Sector-29, Gurugram.i
Read More
ED conducts raids at 10 places in Karnataka in District Cooperative Bank s
Updated : 11 months, 3 weeks ago IST
The federal agency launched simultaneous searches at these locations across Bengaluru and Shivamogga based on specific inputs under Prevention of Money Laundering Act (PMLA).
Read More
ED raids Samajwadi Party leader Vinay Shankar Tiwari in Rs 700-cr bank fra
Updated : 11 months, 3 weeks ago IST
Tiwari, who is a promoter of Gangotri Enterprises, is under investigation for his alleged role in large-scale financial irregularities. The firm, known for securing government contracts, is reportedly at the center of the suspected fraud.
Read More
ED raids multiple locations in Chennai linked to TVH Builders in money lau
Updated : 11 months, 3 weeks ago IST
The raids began early in the morning and are part of an ongoing investigation under the Prevention of Money Laundering Act (PMLA).
Read More
Punjab Police arrest 54 drug smugglers in 337 raids across state
Updated : 11 months, 3 weeks ago IST
As per an official release, the number of total drug smugglers arrested has reached 5,169 in just 37 days.
Read More
Income Tax department issues notice to 'Empuraan' producer Antony Perumbav
Updated : 11 months, 3 weeks ago IST
According to sources in the Income Tax Department, the notice is a follow-up to the earlier raids conducted in 2022. Authorities have clarified that the current notice or the proceedings are not related to the recently released and "controversial" film Empuraan.
Read More
Tamil Nadu government moves SC to transfer TASMAC ED raids plea out of Ma
Updated : 11 months, 3 weeks ago IST
The Supreme Court on Friday agreed to list for hearing a plea filed by the Tamil Nadu government seeking transfer of its petition against the recent searches by Enforcement Directorate (ED) on the state-run liquor retailer from the Madras High Court to another High Court outside the state.
Read More
Tripura Govt steps up vigil to curb illegal infiltration, human traffickin
Updated : 12 months ago IST
Tripura Chief Minister Manik Saha on Tuesday said that the state government has taken a series of steps to prevent illegal infiltration in Tripura, including conducting joint patrolling in unfenced areas along the international border, conducting raids, and forming district-level Anti-Human
Read More