Search For "raids"
Tamil Nadu: NIA raids 6 places linked to Naam Tamilar Katchi party functio
Updated : 2 years, 1 month ago IST
The National Investigation Agency (NIA) on Friday carried out searches at six places in Tamil Nadu linked to the residences of several functionaries of the state-based Naam Tamilar Katchi (NTK) party based on inputs that they received funds from the LTTE organisation.
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CBI searches activist Harsh Mander's home, office on charges of violation
Updated : 2 years, 1 month ago IST
The Central Bureau of Investigation (CBI) is conducting raids on retired civil servant Harsh Mander's residence and official place in a new case related to alleged violations of the Foreign Contribution (Regulation) Act.
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Tamil Nadu: ED attaches immovable properties worth around Rs 34 crore unde
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) attached immovable properties worth Rs. 34.11 crore, approx., in the form of four land parcels, one residential land and one residential flat located in Coimbatore and Chennai, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, s
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"No evidence against me; ED trying to tarnish my image": Hemant Soren
Updated : 2 years, 1 month ago IST
Making 'sensational' claims against the Enforcement Directorate, former Jharkhand Chief Minister Hemant Soren alleged that no evidence was found by the ED, adding that they tried to tarnish my image by conducting raids in Delhi.
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ED raids promoters of "Kannur Urban Nidhi" over alleged fraud
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) conducted search operations on Monday (January 29) at the residential premises of Antony Sunny P, Shoukathali MM, Gafoor KM, and Jaseena MJ in Thrissur and Malappuram districts of Kerala, in connection with an ongoing investigation into a money laundering
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Chhatisgarh: IT raid underway at residence of former Food Minister Amarjee
Updated : 2 years, 1 month ago IST
More than 10 officers and employees have reached the residence of the former Minister, Amarjeet Bhagat and they are checking documents inside the house. Heavy security has been deployed outside the house, according to the source.
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CBI raids 8 places at Delhi, JK in Kiru Hydro Power Project scam
Updated : 2 years, 1 month ago IST
According to officials, "CBI conducts raids at around eight locations, seven in Delhi and one in Kishtwar, Jammu and Kashmir, based on evidence suggesting involvement in ongoing investigations related to irregularities in the awarding and civil works of the Kiru hydroelectric power projec
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Germany tightens grip on already banned Hamas terror group; raises free sp
Updated : 2 years, 2 months ago IST
Following the Hamas terror group attack on Israel, European authorities have been tightening the grip on the militants, with high profile raids, financial curbs and a crackdown on its online activities, as reported by CNN.
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West Bengal: ED raids absconding TMC leader Sheikh Shahjahan's residence
Updated : 2 years, 2 months ago IST
Earlier on January 5, ED officials were attacked when they were on their way to carry out raids at the residence of Sheikh Shahjahan and fellow TMC leader Shankar Adhya at Sandeshkhali in the North 24 Parganas district.
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Israeli forces seize weapons, cash in counter-terror raids
Updated : 2 years, 2 months ago IST
Soldiers confiscated tens of thousands of shek els in terror funds in raids in Hebron and the nearby village of al-Shuyukh.
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IDF raids building used by Hamas terrorists, kills 15
Updated : 2 years, 2 months ago IST
The IDF said the Navy identified the threat and together with the 179th Reserve Armoured Brigade, hit the terrorists.
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Police seize illegal weapons in Northern Israel
Updated : 2 years, 2 months ago IST
In a crackdown on illegal weapons, Israeli police seized numerous guns and ammunition in raids across northern Israel over the weekend, the police announced on Sunday morning.
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