Search For "raids"
Italy seizes nearly USD 1 mn in fake olive oil in Southern raids
Updated : 1 year, 8 months ago IST
According to a statement from the Carabinieri, seven individuals are facing charges including criminal conspiracy, adulteration of food intended for sale, fraud in public military supplies, and tampering with food for export.
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Humara India Credit Cooperative Society case: ED seizes Rs 2.98 cr among o
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has seized Rs 2.98 crore in cash and some incriminating documents during raids conducted in West Bengal, Uttar Pradesh and Maharashtra in a money laundering case of Humara India Credit Cooperative Society, the agency said on Thursday.
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Lokayukta raids 9 districts of Karnataka in disproportionate asset cases
Updated : 1 year, 8 months ago IST
Raids by Lokayukta were conducted in 9 districts, including Mandya, Kolar, Belagavi, Mysore and Hassan, in connection with 11 cases registered with the agency.
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ED raids in Valmiki Development Corporation case unwarranted: D K Shivakum
Updated : 1 year, 8 months ago IST
Karnataka Deputy Chief Minister D K Shivakumar on Wednesday said that Enforcement Directorate raids in the Valmiki Development Corporation case were unwarranted.
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Israel continues raids on Hamas's Gaza City, Shejaya positions
Updated : 1 year, 8 months ago IST
Israeli soldiers continued counterterrorism operations in the northern Gaza areas of Gaza City and Shejaya where Hamas is trying to re-establish itself, the Israel Defense Forces said on Tuesday morning.
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ED raids 14 places in Haryana in VAT Scam
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) on Tuesday launched a massive search operation at 14 locations across Haryana as a part of its investigation into a multi-crore VAT scam.
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ED raids four cities in Gujarat, Maharashtra in Rs 2800 crore money launde
Updated : 1 year, 8 months ago IST
During the search operations, various incriminating documents and electronic devices were recovered and seized, said the federal agency.
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Prime Pulses Ltd money laundering case: ED seizes Rs 41 lakh cash, incrimi
Updated : 1 year, 8 months ago IST
ED's Kolkata Zonal Office carried out these raids on June 29 as part of its investigation initiated on the basis of First Information Reports (FIRs) registered by the Central Bureau of Investigation (CBI) against Prime Pulses Limited and others.
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ED seizes Rs 41 lakh in raids at four cities in STP 'scam' in Delhi Jal Bo
Updated : 1 year, 8 months ago IST
The agency's Delhi Zonal Office made the recoveries during raids conducted on July 3.
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Israel raids UNRWA school, medical clinic where Hamas terrorists holed up
Updated : 1 year, 9 months ago IST
As part of operational searches of civilian sites converted by Hamas into combat facilities, soldiers raided a UN school used by Hamas's Shejaya Battalion as a weapons warehouse and hideout.
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Punjab Police arrest five operatives of Canada-based Lakhbir Landa gang
Updated : 1 year, 9 months ago IST
Earlier this month, the Punjab police carried out raids at multiple hideouts of gangster Lakhbir Singh Landa.
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Israel presses Hamas in Shejaya, destroys terror compound in civilian area
Updated : 1 year, 9 months ago IST
Over the past day, the troops eliminated several terrorists, located weapons, and conducted targeted raids on booby-trapped combat compounds. The Air Force also struck dozens of Hamas infrastructure sites.
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