Search For "raids"
ED raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration cas
Updated : 1 year, 4 months ago IST
The Enforcement Directorate on Tuesday raided 17 locations in Jharkhand and West Bengal in connection with illegal Bangladesh infiltration and recovered fake Aadhaar cards, forged passports, and illegal arms.
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JMM Leader slams ED raids in Jharkhand and West Bengal, says " BJP is losi
Updated : 1 year, 4 months ago IST
Jharkhand Mukti Morcha (JMM) leader Manoj Pandey on Tuesday criticised the Enforcement Directorate's (ED) recent raids in Jharkhand and West Bengal, which are part of an investigation into money laundering linked to suspected Bangladeshi infiltration
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ED raids multiple places in Jharkhand, West Bengal in money laundering pro
Updated : 1 year, 4 months ago IST
The search operation is underway by separate ED teams under the Prevention of Money Laundering Act.
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NIA raids multiple places across India in Bangladesh Al-Qaida case
Updated : 1 year, 4 months ago IST
The National Investigation Agency (NIA) on Monday conducted extensive simultaneous searches at multiple locations across the country in connection with the activities promoted by some Bangladeshi nationals as part of the terror group Al-Qaeda's conspiracy to destabilise India.
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"Centre of black money": BJP's Nishikant Dubey slams Hemant Soren over rem
Updated : 1 year, 4 months ago IST
"In SDM sales company, illegal cash worth Rs 40 crore was found where Dinesh Mandal, Sunil Srivastava and Satya Srivastava are shareholders," Dubey stated.
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"CM Soren rattled because I-T raids ruined their plans for polls": BJP's P
Updated : 1 year, 4 months ago IST
BJP leader Pratul Shahdeo on Sunday took a jibe at Jharkhand Chief Minister Hemant Soren after the latter questioned the timings of the recent raids by Income Tax department in the state.
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"Income tax raids common since 2014," says Jharkhand CM Hemant Soren, ques
Updated : 1 year, 4 months ago IST
Jharkhand Chief Minister Hemant Soren on Saturday questioned the timing of the Income Tax (I-T) department's raids on his associate, suggesting such actions had become increasingly common since 2014.
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PKL: Mighty Mani and Nitin Kumar lead Bengal Warriorz to comprehensive win
Updated : 1 year, 4 months ago IST
The Bengal Warriorz took a three-point lead heading into the halftime break, largely thanks to the outstanding raiding performance of Maninder Singh, who accumulated 8 points. The mighty raider was particularly effective for the Bengal Warriorz in the latter stages of the half, securing mult
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"No problem, we will see it": Jharkhand CM Hemant Soren as IT raids his al
Updated : 1 year, 4 months ago IST
"Raids have started, a new cadre of BJP has emerged in the area. No problem, we will see it," said CM Soren.
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"How will raid on an officer impact elections": BJP's Nishikant Dubey coun
Updated : 1 year, 4 months ago IST
"Sunil Srivastava is a junior engineer. His wife has become the director of 10 companies. What happened in 5 years? He is just a junior engineer... He is an officer, a public servant, not a JMM worker. If raids are being conducted on an officer, what impact will it have on the elections?" Du
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"This is wrong; EC should stop this": CPI(M) leader Brinda Karat as IT rai
Updated : 1 year, 4 months ago IST
Speaking to ANI, Brinda Karat said, "... BJP has become so helpless here in Jharkhand because they can see people are not responding to their hate politics. This is why they have brought in ED and CBI. The Election Commission should also stop this. How can they get an IT raid conducted at th
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"At whose behest is this happening?": JMM as I-T raids residence of CM Sor
Updated : 1 year, 4 months ago IST
Jharkhand Mukti Morcha (JMM) leader Manoj Pandey questioned the "motive" behind the raids carried out by the Income Tax department on Saturday with the polling date for the state assembly nears.
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