Search For "raids"
ED conducts raids at rice mills in West Bengal's Nadia
Updated : 2 years, 5 months ago IST
The raids are underway at ESSSGE Rice Mill and GK Agro Food Production, a rice mill and flour mill located on the Shantipur Bypass Road adjacent to Babla Kanda Khola.
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"Raids on AAP leaders part of BJP plan to end AAP": Arvind Kejriwal
Updated : 2 years, 5 months ago IST
After the Enforcement Directorate conducted a day-long raid at Aam Aadmi Party MLA Amanatullah Khan's residence on Tuesday, party chief Arvind Kejriwal has said that "The raid that took place at Amanatullah's place yesterday is a part of Modi ji's plan to destroy AAP."
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PFI Phulwari Sharif conspiracy case: NIA raids over dozen locations in 6 s
Updated : 2 years, 5 months ago IST
The searches are underway since morning at over a dozen locations in Uttar Pradesh, Rajasthan, Maharashtra, Tamil Nadu and Delhi-NCR based on inputs aginst suspects.
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NIA raids multiple states in crackdown on banned outfit PFI
Updated : 2 years, 5 months ago IST
The National Investigation Agency (NIA) is conducting raids at the premises of the banned organization Popular Front of India (PFI) in Delhi, Maharashtra, Tamil Nadu, among other states.
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Tamil Nadu: ED raids Cauvery river sand quarries in Karur district
Updated : 2 years, 5 months ago IST
The Central Reserve Police Force (CRPF) was engaged in security during the raids, which lasted for about five hours, an official said.
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"This was in connection with recruitment in Delhi Waqf Board case": AAP's
Updated : 2 years, 5 months ago IST
After the Enforcement Directorate conducted a day-long raid at his residence, Aam Aadmi Party MLA Amanatullah Khan on Tuesday said that the crackdown was in connection with the Delhi Waqf Board recruitment case and that CBI had registered an FIR in the matter in 2016.
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Israel-Hamas violence: Over 770 Palestinians including 140 children killed
Updated : 2 years, 5 months ago IST
Over 770 Palestinians have been killed in air raids after Israel launched a strong retaliation after the 'surprise attack' by Hamas, Al Jazeera reported on Tuesday.
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"Raids will continue against Opposition till 2024," Sanjay Raut
Updated : 2 years, 5 months ago IST
"Such kind of searches and raids will continue till 2024 against the leaders of the Opposition. We have also given a list of 10-12 people to ED. Central agencies such as ED, Central Bureau of Investigation (CBI), Income tax, etc., will continue to come to the leaders of the Opposition," Raut
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ED raids AAP MLA Amanatullah Khan's residence in money laundering case
Updated : 2 years, 5 months ago IST
The Enforcement Directorate is conducting searches at the premises of Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with a money laundering case.
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Singapore investigates China's involvement in massive money laundering sca
Updated : 2 years, 5 months ago IST
In mid-August, Singapore police arrested ten foreign nationals and conducted raids, seizing luxury items such as Hermes handbags, Patek Philippe watches, aged Macallan whisky, Bentley, and Rolls-Royce cars.
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"Those who sold jobs will go behind bars": BJP leader Sukanta Majumdar on
Updated : 2 years, 5 months ago IST
"Kolkata High Court Justice had given the verdict that there are proofs of corruption in municipalities and corporations. Firhad Hakim is the minister of Urban Development and Municipal Affairs, so it's obvious that there would be a raid on his house. This is the court's verdict so CBI is do
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Those who indulge in corruption should be punished, says BJP's Locket Chat
Updated : 2 years, 5 months ago IST
Those who indulge in corruption should be punished, said BJP MP Locket Chatterjee on Sunday amid CBI raids at the residence of Kolkata Mayor and West Bengal Minister Firhad Hakim.
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