Search For "raids"
Panama Paper leaks: ED raids Bengaluru firm in violation of FEMA
Updated : 2 years, 9 months ago IST
ED initiated the investigation under the provisions of FEMA, 1999 on the basis of Panama Paper leaks where the name of Rajendra Patil surfaced. It was alleged that Patil made an undisclosed credit of Rs 66.35 crore in offshore entities.
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"Why ED is interfering in paper leak case when ACB doing the job efficient
Updated : 2 years, 9 months ago IST
After conducting raids at various locations in connection with paper leak cases, the Enforcement Directorate (ED) came under strong criticism from Rajasthan Chief Minister Ashok Gehlot. He questioned why central agency Enforcement Directorate is "interfering" when the Anti-Corruption Bureau
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Tamil Nadu IT raids: Premises of advocate in Karur searched
Updated : 2 years, 10 months ago IST
For the past few days, the premises of various Government contractors who have alleged close links with Minister Senthil Balaji have been searched.
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Bihar: EOU conducted raids at SDM's office, and residence in disproportion
Updated : 2 years, 10 months ago IST
A case was also registered against the SDM by Patna's Special Vigilance Unit on May 31, for possession of disproportionate assets worth 84,25,006, which is said to be more than his known legal sources of income.
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Court sends Lawrence Bishnoi in judicial custody in case of illegal arms s
Updated : 2 years, 10 months ago IST
Police also submitted that remand is required to arrest members of Lawrence Bishnoi- Kala Jathedi gang by conducting raids in Delhi and various places in Punjab and to recover weapons that have been procured earlier by this syndicate from the arrested accused.
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Terror conspiracy case: NIA raids three places in Kashmir, seizes incrimin
Updated : 2 years, 10 months ago IST
The searches were conducted at the residential premises of sympathizers and cadres, hybrid terrorists and Over Ground Workers (OGWs) linked with the newly-formed offshoots and affiliates of several proscribed Pakistan-backed terror outfits, such as Laskhar-e-Toiba (LeT), Jaish-e-Mohammed
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Terror conspiracy case: NIA conducts raids at three locations in Kashmir
Updated : 2 years, 10 months ago IST
The National Investigation Agency on Wednesday conducted raids at three locations in the Kashmir valley in the residential premises of hybrid terrorists and Over Ground Workers (OGWs) linked with the newly-formed offshoots and affiliates of several proscribed Pakistan-backed terror outfit
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Karnataka: Lokayukta conducts raids at project engineer, KIADB officer's p
Updated : 2 years, 10 months ago IST
The anti-corruption wing of Lokayukta on Wednesday raided the premises of the Sub Division project engineer of Nirmithi Kendra in Ranebennur, Haveri district in search of excess property than income.
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NIA raids 25 places in Karnataka, Kerala, Bihar in Phulwarisharif PFI case
Updated : 2 years, 10 months ago IST
National Investigation Agency (NIA) on Wednesday conducted raids at about 25 locations in Karnataka, Kerala and Bihar in the Popular Front of India (PFI) Phulwarisharif case.
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Jharkhand: ED raids Congress MLA's residence in money laundering case
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) on Tuesday conducted raids at the premises of Congress MLA Pradeep Yadav and his associates in connection with a money laundering case across Jharkhand.
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TN: Ten including 2 DMK councillors arrested for Preventing IT Officials f
Updated : 2 years, 10 months ago IST
"Based on CCTV we identified the persons who attacked and prevented IT Officials from doing duty. So far we have arrested 10 which includes two DMK Councillors. They were also remanded. More investigation is going on," said Karur Police Official.
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MP: Bhopal NIA court sends 3 accused held from Jabalpur in connection with
Updated : 2 years, 10 months ago IST
The three accused identified as Syed Mamoor Ali, Mohammad Adil Khan and Mohammad Shahid, residents of Jabalpur. They were arrested in a joint operation of Madhya Pradesh Anti-Terrorist Squad (ATS) and NIA on Saturday morning after overnight raids were conducted at 13 locations in Jabalpur on
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