Search For "searches"
Income Tax officials raid RJD MP Ahmad Ashfaque Karim
Updated : 2 years, 5 months ago IST
Sources told ANI that searches are underway at Al-Karim Educational Trust, Patna, Al-Karim University Katihar and Katihar Medical College. Karim is currently a member of the RJD and was named Rajya Sabha Candidate for the biennial Rajya Sabha elections held in March 2018. Last year.
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ED: AAP MLA Amanatullah Khan's properties searched in PMLA case
Updated : 2 years, 5 months ago IST
The searches were conducted on Tuesday in the case related to the illegal recruitment of staff in the Delhi Wakf Board and illegal personal gains by way of unfairly leasing out its properties during the chairmanship by Amantullah Khan during 2018-2022.
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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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"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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Centre has nothing to do with CBI raids at TMC leaders' residences: BJP's
Updated : 2 years, 5 months ago IST
CBI conducted searches at the residence of senior West Bengal minister Firhad Hakim in Kolkata Sunday morning in connection with its investigation into the alleged irregularities in recruitments made by the civic bodies in the state.
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Israel Defense forces says it killed over 400 terrorists inside Gaza
Updated : 2 years, 5 months ago IST
At a press conference on Sunday, top IDF spokesman Daniel Hagari said the searches for Hamas terrorists were underway at several besieged towns.
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I-T searches continue for second day at premises of DMK MP S Jagathrakshak
Updated : 2 years, 5 months ago IST
Following the Income Tax Department searches at over 40 locations linked to former Union Minister and current Dravida Munnetra Kazhagam (DMK) member of Parliament S Jagathrakshakan in Tamil Nadu, for the second day, the Income Tax department conducted raids on the brewery owned by DMK MP
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ED raids Bengal Food Minister's house in alleged civic body scam
Updated : 2 years, 5 months ago IST
More than a dozen premises linked to Ghosh have been covered in the state including North 24 Parganas District and Kolkata, said sources.
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I-T raids at DMK MP Jagathrakshakan's premises, DMK calls it 'vendetta pol
Updated : 2 years, 5 months ago IST
Spokesperson of the Dravida Munnetra Kazhagam (DMK) TKS Elangovan accused BJP of doing 'Vendetta politics', as Income Tax department on Thursday conducted searches at DMK MP S. Jagathrakshakan's premises.
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Telangana: I-T searches properties linked to BRS' Maganti Gopinath
Updated : 2 years, 5 months ago IST
The searches, which began this morning are being carried out at multiple locations, including the upscale Jubilee Hills area, as well as the legislator's residences and offices situated in Kukatpally, Gachibowli, and other areas in the city.
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I-T Department conducts searches at premises of DMK MP S Jagathrakshakan i
Updated : 2 years, 5 months ago IST
The Income Tax Department on Thursday conducted searches at the premises of Dravida Munnetra Kazhagam (DMK) MP S. Jagathrakshakan in Tamil Nadu. Over 40 locations are being searched by the Income Tax Department. Futher updates in the matter are awaited.
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