Search For "raids"
Israeli forces seize weapons in Western Khan Yunis as offensive continues
Updated : 2 years, 1 month ago IST
In the western area of Khan Yunis, troops carried out targeted raids on Hamas facilities, uncovering AK-47s, drones, explosive devices, and additional military equipment.
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"Senior civil servants receiving threats from 'higher office' if they impl
Updated : 2 years, 1 month ago IST
"This scheme was passed by June 13, 2023. But it has not been implemented yet. For that it needs to be brought to the cabinet. The Finance Secretary is saying that he will not give his comments, and the UD (Urban Development) Secretary is saying that he will not bring the bill to the cabi
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ED raids properties of former Odisha Minister Prafulla Samal's son, seizes
Updated : 2 years, 1 month ago IST
The Enforcement Directorate on Thursday conducted searches at 10 locations in the Bhadrak and Bhubaneswar districts of Odisha in connection with a money laundering case involving Prayaskanti Samal, the son of former Odisha minister Prafulla Samal.
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West Bengal: ED raids in teacher recruitment scam in Kolkata
Updated : 2 years, 1 month ago IST
A team of the Enforcement Directorate is conducting raids on close associates of former West Bengal education minister and jailed ruling Trinamool Congress leader Partha Chatterjee in Kolkata, as per sources.
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ED raids seven places in Hyderabad in Foreign Exchange Management Act case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has carried out searches at seven locations in and around Hyderabad linked to the Kings Group of companies and its associated individuals and entities under the provisions of the Foreign Exchange Management Act (FEMA), 1999 and seized both Indian and foreign curre
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ISIS conspiracy case: NIA arrests one during raids at 9 places in Maharash
Updated : 2 years, 1 month ago IST
The National Investigation Agency (NIA) on Thursday arrested one accused following raids at multiple locations in the ISIS Chhatrapati Sambhaji Nagar module case, involving a conspiracy to target vital installations.
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Congress MP Dhiraj Sahu revises income tax returns, settles taxes on Rs 15
Updated : 2 years, 1 month ago IST
The Congress MP has been in the news since December last year after the Income Tax department seized Rs 351.8 crore in cash during raids on the premises linked to Odisha-based Boudh Distillery Pvt Ltd, promoted by his family.
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Illegal mining case: ED raids over dozen locations in Rajasthan
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) on Wednesday conducted raids over a dozen locations in Rajasthan in connection with its probe into a money laundering investigation linked to an alleged illegal mining case.
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CBI searches 11 locations in Delhi, Nagaland in bribery case
Updated : 2 years, 1 month ago IST
It was alleged that the accused have been working under Project FOCUS (Fostering Climate Resilient Upland Farming System) in Nagaland.
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Mumbai: ED conducts raids on builder Lalit Tekchandani in fraud case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) conducted searches at 22 locations in Mumbai and Navi Mumbai on February 7 in connection with a fraud case involving builder Lalit Tekchandani, an official said on Tuesday.
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Housing 'scam': ED seizes assets worth Rs 30cr during raids on builder's p
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) on Monday said it seized cash and froze bank balances and fixed deposits of a total worth of Rs 30 crore in raids at 22 locations linked to builder Lalit Tekchandani and his other associates in a money laundering case.
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NIA arrests four in 21 raids across Tamil Nadu in Coimbatore car blast, IS
Updated : 2 years, 1 month ago IST
The National Investigation Agency (NIA) has arrested four suspects during its raid at 21 locations across Tamil Nadu in the 2022 ISIS-inspired Coimbatore car bomb blast and the ISIS radicalisation and recruitment case, the agency said on Sunday.
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