Search For "raids"
ED raids 34 locations across Tamil Nadu in illegal sand mining case
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) conducted extensive searches at 34 locations, which included eight sand mining yards, across six districts of Tamil Nadu on September 12 in illegal sand mining case.
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"Nothing found which can be seized": SP leader Azam Khan after IT raids on
Updated : 2 years, 6 months ago IST
Amid the Income Tax raids on his residence, Samajwadi Party leader Azam Khan on Friday said that nothing was found in the raids that can be seized.
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NIA raids multiple locations in six states in ISIS Jharkhand module case
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) on Thursday raided nine locations in a multi-state crackdown in the ISIS Jharkhand module case and arrested one person for his alleged role in the conspiracy to spread terror in the region.
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ED seizes Rs 417 cr worth proceeds of crime from online betting syndicate
Updated : 2 years, 6 months ago IST
The Enforcement Directorate has conducted searches against the money laundering networks linked with Mahadev APP in cities like Kolkata, Bhopal, Mumbai and retrieved incriminating evidence, besides seizing proceeds of crime worth Rs 417 crore.
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IT department raids developer ROF on charges of Rs 100 cr tax evasion
Updated : 2 years, 6 months ago IST
Raids are being carried out in multiple cities including Delhi, Gurugram, and Panipat, covering 21 premises linked to the promoter, sources said.
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UP: Income Tax raids on SP leader Azam Khan's residence in Rampur continue
Updated : 2 years, 6 months ago IST
The department on Wednesday conducted searches at over 30 locations in Uttar Pradesh and Madhya Pradesh as part of its tax evasion probe against Khan and people associated with him.
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Disproportionate assets case filed against AIADMK MLA; raids in TN at prem
Updated : 2 years, 6 months ago IST
The state vigilance department has filed a disproportionate wealth case against former AIADMK MLA Sathyanarayanan.
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Uttar Pradesh: IT raids locations linked to Samajwadi Party leader Azam Kh
Updated : 2 years, 6 months ago IST
Searches are underway in cities including Rampur, Meerut, Lucknow and Ghaziabad.
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Tamil Nadu: Premises of Senthil Balaji’s aide being raided by ED
Updated : 2 years, 6 months ago IST
Around 10 premises of the unnamed aide of the minister are being raided in Tamil Nadu, sources said, adding more details are awaited.
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NIA conducts raids across Telangana, Chhattisgarh in CPI (Maoist) case
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) on Saturday conducted a series of raids and searches in Telangana and Chhattisgarh in connection with a case involving the banned Communist Party of India (Maoist).
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UP: NIA cracks down on CPI (Maoist) revival with multiple raids across the
Updated : 2 years, 6 months ago IST
The National Investigation Agency on Tuesday cracked down against the CPI (Maoist) revival attempt with multiple raids on the party leader and cadre across Uttar Pradesh, according to a NIA press release on Wednesday.
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Punjab police raids 206 places linked with persons with criminal backgroun
Updated : 2 years, 6 months ago IST
Amidst the ongoing drive against anti-social elements launched on the directions of Chief Minister Bhagwant Singh Mann, Punjab Police on Tuesday carried out a massive Cordon and Search Operation (CASO) at as many as 206 places linked with persons with criminal backgrounds.
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