Search For "raids"
ED raids multiple places in Kolkata, Punjab, Delhi, Mumbai in chit fund ca
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) on Friday launched a series of raids across Kolkata, Punjab, Delhi and Mumbai in a chit fund case, sources said.
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Vigilance department raid residences of officers of UP Jal Nigam in Luckno
Updated : 1 year, 5 months ago IST
The vigilance department is conducting raids at several locations in Lucknow on five officers of Uttar Pradesh Jal Nigam in connection with the disproportionate assets matter.
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Israel launches localised, targeted ground operations in southern Lebanon
Updated : 1 year, 5 months ago IST
Israeli Defence Forces (IDF) launched targeted ground operations in southern Lebanon on Tuesday, focusing on Hezbollah strongholds and infrastructure identified through precise intelligence. The limited and localised raids are concentrated in villages near the border.
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ED conducts raid at Telangana Minister Ponguleti Srinivasa Reddy's residen
Updated : 1 year, 6 months ago IST
Enforcement Directorate on Friday conducted raids at Telangana Minister of Information and Public Relations, Ponguleti Srinivasa Reddy's residence and premises linked to his son Harsha Reddy, who is a promoter of Raghav Group for alleged Hawala transactions.
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J-K: NIA raids seven locations in Reasi bus attack case
Updated : 1 year, 6 months ago IST
The National Investigation Agency (NIA) on Friday conducted searches at seven locations in Jammu and Kashmir linked to the tragic Reasi bus attack case that led to the killing of nine pilgrims.
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Gujarat banned drugs sale: Narcotics Bureau raids Vadodara pharma firm, on
Updated : 1 year, 6 months ago IST
One person was detained for questioning after the Central Bureau of Narcotics (CBN) conducted a raid on a pharmaceutical company on Ravpura Road in Vadodara, an official said.
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NIA searches multiple locations in Punjab in Pannun case
Updated : 1 year, 6 months ago IST
The National Investigation Agency (NIA) on Friday conducted searches at four locations across Punjab in a case related to the promotion of terror-related activities and violence by Sikhs for Justice (SFJ) leader and pro-Khalistani terrorist Gurupatwant Singh Pannun.
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NIA seizes arms, Rs 4.03 cr in raids at five places in Bihar
Updated : 1 year, 6 months ago IST
The National Investigation Agency (NIA) on Thursday seized a massive haul of arms and cash amounting to Rs 4.03 crore during raids at five locations in Bihar in connection with an ongoing Investigation in the CPI (Maoist) Magadh Zone revival case.
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Trinamool Congress leader Sudipto Roy arrives at Enforcement Directorate o
Updated : 1 year, 6 months ago IST
ED had on Tuesday conducted raids at the residence of Roy, who is under the scanner of the central agency over the financial irregularities at the RG Kar Medical College and Hospital, officials said.
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NIA raids multiple locations in Bihar over suspected naxal activities
Updated : 1 year, 6 months ago IST
The NIA raided locations in Bihar linked to Naxal activities, focusing on the case of Rohit Rai and Pramod Yadav, who were arrested for ties to CPI (Maoist) and previous plans to extort money from local businesses.
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ED conducts searches in Kolkata over alleged financial irregularities at R
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED) on Tuesday morning conducted search operations at various locations in Kolkata in connection with the alleged financial irregularities at RG Kar Medical College and Hospital, officials said.
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Punjab police arrests drug inspector for smuggling
Updated : 1 year, 6 months ago IST
Punjab Police's Anti-Narcotics Task Force (ANTF) on Friday arrested a drug inspector for his involvement in facilitating drug smuggling operations connected to illegal pharmaceuticals and medical stores and laundering the drug money in the benami accounts in the names of his relatives.
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