Search For "raids"
"Agencies are doing their work": Jharkhand BJP chief Babulal Marandi on ra
Updated : 1 year, 4 months ago IST
Reacting to the raids that are being conducted at the residence of allegedly a close aide of Jharkhand Chief Minister Hemant Soren, state BJP chief Babulal Marandi on Saturday said "Agencies are doing their work. Just like we are doing our work and campaigning, they are also doing their work
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Jharkhand: Income Tax raids residence of CM Soren's alleged aide ahead of
Updated : 1 year, 4 months ago IST
The Income Tax department is conducting raids at the residence of Sunil Srivastava, a close aide and personal secretary of Jharkhand Chief Minister Hemant Soren, said sources on Saturday.
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ED seizes over Rs 1 cr assets in bank fraud case
Updated : 1 year, 4 months ago IST
Various incriminating documents and mobile phones were also seized during these raids carried out on November 6 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002
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ED raids 19 places over alleged FEMA violations by Amazon, Flipkart
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches under the Foreign Exchange Management Act (FEMA) at 19 premises of main vendors of e-commerce giants Amazon and Flipkart across multiple cities, including Delhi, Bengaluru, Mumbai, Hyderabad, and Panchkula (Haryana).
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ED raids multiple locations in Bhopal in money laundering case
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement is conducting raids on multiple premises linked to a chartered accountant, B C Jain in connection to money laundering case in Bhopal, Madhya Pradesh.
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Jharkhand Illegal mining scam: 20 locations raided by CBI; cash, gold and
Updated : 1 year, 4 months ago IST
The Central Bureau of Investigation (CBI) conducted extensive searches across approximately 20 locations in three states as part of an ongoing investigation into organized illegal stone mining activities in Jharkhand. The raids targeted locations in Jharkhand (including three sites in Ran
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Jharkhand: CBI conducted searches at 16 locations in connection with illeg
Updated : 1 year, 4 months ago IST
The Central Bureau of Investigation (CBI) launched a series of raids across 16 locations in three states as part of an ongoing investigation into illegal mining activities in Jharkhand.
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Three packages of lethal firearms seized in Taiwan police raids
Updated : 1 year, 4 months ago IST
Taiwanese authorities have confiscated three packages containing 76 new firearms, known as cloud arrows, during police raids in October. The National Police Agency announced that a task force has been established to investigate illegal online sales of these lethal weapons, which can launch s
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ED raids 8 locations in Mumbai, Kutch linked to Fairplay betting platform
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED), has conducted search operations at eight locations in Mumbai and Kutch, Gujarat as part of the ongoing probe in the case of "Fairplay" which was involved in illegal broadcasting of Cricket/IPL matches and various online betting activities.
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ED raids at IAS Vinay Chaubey residence in connection with Chhattisgarh li
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) on Tuesday conducted raids against IAS Vinay Chaubey, former Excise Department Secretary, and others in connection with a liquor scam case in Jharkhand's Ranchi.
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ED raids multiple places in Karnataka in MUDA case
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) on Monday conducted searches at more than half a dozen locations in Mangalore, Bengaluru, Mandya and Mysuru in Karnataka's MUDA-linked money laundering case, sources said.
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Coldplay, Diljit Dosanjh concerts illegal ticket sales: ED conducts raids
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED), New Delhi, has conducted search operations in Delhi, Mumbai, Jaipur, Chandigarh, and Bangalore in relation to the illegal sale of tickets for Coldplay and Diljeet Dosanjh's Dilluminati concerts.
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