Search For "raids"
Jal Jeevan Mission scam: ED raids over 8 locations in Rajasthan's Jaipur a
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement has conducted follow-up search operations at 8 locations in Jaipur and Banswara districts of Rajasthan under the Provisions of Money Laundering Act, 2002 (PMLA) in the Jal Jeevan Mission Scam, an official statement issued on Wednesday said.
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Jal Jeevan Mission money laundering case: ED raids over six locations in R
Updated : 2 years, 2 months ago IST
ED's fresh move in the case comes almost two-and-a-half months after it raided 25 locations in Rajasthan including the premises of a senior IAS officer, some engineers, contractors and former state government officials suspected to have links in the case.
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Annamalai releases 'DMK files-3', accuses DMK, Cong of manipulation in 2G
Updated : 2 years, 2 months ago IST
Tamil Nadu BJP president K Annamalai on Monday released the third part of 'DMK files' with strong allegations against the opposition's coalition, INDIA bloc in connection with the 2G scam investigation.
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"Politically motivated, scripted by BJP": TMC as ED raids Bengal ministers
Updated : 2 years, 2 months ago IST
After raids by the Directorate of Enforcement (ED) at the premises of ruling TMC leaders and ministers Tapas Roy and Sujit Bose, the party's official spokesperson Kunal Ghosh launched a scathing attack of the BJP on Friday, calling the action unwarranted and 'politically motivated'.
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"They are thieves": West Bengal BJP's Suvendu Adhikari slams TMC leaders o
Updated : 2 years, 2 months ago IST
After the Enforcement Directorate raids at the premises of TMC leaders-- Tapas Roy and Sujit Bose, West Bengal Legislative Assembly Leader of Opposition and BJP leader Suvendu Adhikari claimed that Sujit Bose is involved in a recruitment scam.
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Municipality jobs scam: ED raids Bengal minister's premises in Kolkata
Updated : 2 years, 2 months ago IST
The alleged irregularities in municipality recruitments came to fore when the ED arrested Kolkata-based builder Ayan Sheel in March last year in connection with a school jobs scam.
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NIA launches multi-state raids at 32 locations against Lawrence Bishnoi ga
Updated : 2 years, 2 months ago IST
As per NIA officials, a total of 32 locations in the States of Punjab, Haryana, Rajasthan, Uttar Pradesh and Delhi, as well as the UT of Chandigarh, were raided today by NIA teams as part of the mega operation that began early this morning.
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NIA raids 32 places in 4 States, 2 UTs in 3 terror-gangster cases; seizes
Updated : 2 years, 2 months ago IST
The anti-terror agency also seized several illegal arms and ammunition, along with incriminating documents, digital devices and cash, in the massive multi-state crackdown in three cases relating to conspiracies and activities of the BKI and the Lawrence Bishnoi crime syndicate, among othe
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National Investigation Agency raids 32 places in Delhi, Haryana, Punjab in
Updated : 2 years, 2 months ago IST
In another major step towards demolishing the terrorist-gangster-drug smuggler nexus in the country, the National Investigation Agency (NIA) on Thursday conducted searches at 32 locations in Delhi, Haryana and Punjab, officials said.
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Anti-corruption branch raids Delhi's LNJP hospital over supply of alleged
Updated : 2 years, 2 months ago IST
An anti corruption branch team on tuesday, raided the Lok Nayak Jai Prakash Narayan Hospital over alleged procurement and supply of spurious and non-standard drugs in government hospitals.
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Delhi govt responds to ACB raids over supply of alleged 'sub-standard' dru
Updated : 2 years, 2 months ago IST
Days after the Ministry of Home Affairs (MHA) directed a CBI probe into the alleged procurement and supply of spurious and non-standard drugs in government hospitals and mohalla clinics in the national capital, the Delhi government said that all the sub-standard items were brought from th
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J-K terror conspiracy: NIA chargesheets Pak national among three Lashkar o
Updated : 2 years, 2 months ago IST
Tightening its noose further around Pakistan-backed terrorist organisations operating in Jammu and Kashmir, the National Investigation Agency (NIA) on Tuesday charge-sheeted a Pakistani national among three more persons affiliated with an offshoot of the banned Lashkar-e-Taiba (LeT) for cons
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