Search For "raids"
"Every penny 'looted' from people will have to be returned": PM slams Cong
Updated : 2 years, 3 months ago IST
He also tagged a news report of the Income Tax department recovering Rs 200 crore in cash from various locations of a business group allegedly linked to Congress MP from Jharkhand Dhiraj Prasad Sahu.
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Income Tax raids at Boudh Distilleries in Odisha, Jharkhand; additional co
Updated : 2 years, 3 months ago IST
The Income Tax Department conducted raids at Boudh Distilleries Private Limited in Odisha and Jharkhand and recovered huge cash from the premises linked to the company on Tuesday.
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Income Tax dept conducts raids at Boudh Distilleries in Odisha, Jharkhand,
Updated : 2 years, 3 months ago IST
The IT department also conducted raid at the Corporate office of Boudh Distillery Limited, in Khordha, Bhubaneswar and searches are going at Bolangir and Sambalpur in Odisha and Ranchi, Lohardaga in Jharkhand.
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Terror conspiracy case: NIA raids 8 places in J-K, seizes incriminating da
Updated : 2 years, 3 months ago IST
The National Investigation Agency (NIA) on Tuesday raided eight locations across Jammu and Kashmir in connection with the terror conspiracy hatched and operationalised by the offshoots of the banned Pakistan-backed terrorist organisations, such as Laskhar-e-Taiba (LeT), Jaish-e-Mohammed (
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Lokayukta raids 63 locations in Karnataka; Rs 6 lakh cash, valuables seize
Updated : 2 years, 3 months ago IST
During the raids, cash worth Rs 6 lakh, 3 kg of gold, diamonds worth Rs 25 lakh, and antiques worth Rs 5 lakhs were recovered, Lokayukta officials said.
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ED raids nearly a dozen locations in Haryana, Rajasthan in gangster Lawren
Updated : 2 years, 3 months ago IST
The raids are being conducted under the Prevention of Money Laundering Act (PMLA) against the gang members of Bishnoi.
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NIA raids 8 places in Jammu and Kashmir in terror funding case
Updated : 2 years, 3 months ago IST
The National Investigation Agency (NIA) is conducting raids at seven locations in Kashmir and one in Jammu on Tuesday in a terror funding case.
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NIA raids 4 states, busts fake currency racket seizing fake notes
Updated : 2 years, 3 months ago IST
The National Investigation Agency (NIA) searched four states on Saturday and busted fake Indian Currency Notes (FICN) rackets being carried out in various parts of the country by seizing fake notes, currency printing paper, printer and digital gadgets.
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J-K: ED raids 8 locations in Srinagar, two arrested in money laundering ca
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) raided eight locations in Jammu and Kashmir's Srinagar and arrested two persons in a Money Laundering case, an official statement said on Friday.
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SSC teacher recruitment case: CBI conducts raids at seven locations in Wes
Updated : 2 years, 3 months ago IST
The Central Bureau of Investigation on Thursday conducted searches at seven places in West Bengal in connection with SSC teacher recruitment case, said CBI officials.
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J-K: ED raids six locations in Srinagar in connection with money launderin
Updated : 2 years, 3 months ago IST
The Enforcement Directorate on Thursday conducted searches at six places in Srinagar related to the Jammu-Kashmir Bank in the Rs 250 crore money laundering case, officials said.
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NIA conduct raids across 4 states in Pakistan-backed Gazwa-e-Hind module c
Updated : 2 years, 4 months ago IST
The National Investigation Agency (NIA) on Sunday conducted raids across four states in the Pakistan-backed Gazwa-e-Hind module case.
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