Tag: AIDS
The Enforcement Directorate (ED) and Income Tax (I-T) Department were on Wednesday conducting simultaneous raids at multiple locations linked to senior Samajwadi Party (SP) leader Azam Khan. ....
For a second time in five months, Pune Police on Tuesday raided alleged Maoist sympathizers across the country and detained several activists, officials said here on Tuesday. ....
The National Investigation Agency (NIA) on Tuesday conducted "follow up" searches here in connection with the busting of a new Islamic State (IS) module -- Harkat-ul-Harb-e-Islam -- last month, an official said.....
The CBI on Friday registered a fresh case against former Haryana Chief Minister Bhupinder Singh Hooda and several others in connection with the alleged irregularities in allotting over 1,417 acres of land during 2009-12 in Gurugram and carried out raids at over 20 places in Haryana, Delhi and Punjab.....
A Delhi court on Monday directed the Enforcement Directorate (ED) to provide Robert Vadra within five days hard copies of documents recovered in raids at his properties in connection with a money laundering case.....
The National Investigation Agency (NIA) on Wednesday raided the houses of some active Jaish-e-Mohammad militants in Jammu and Kashmir's Awantipora area, police sources said.....
The Central Bureau of Investigation on Tuesday carried out searches at various locations in Mumbai and Uttar Pradesh after filing a case against Frost International Ltd, a Mumbai-based company involved in merchant trading and import and export of various commodities, and its promoters on charges of cheating a consortium of banks worth Rs 4,061.95 crore in 2011.....
In a massive action against the big Bollywood personalities, the Income Tax department on Wednesday carried out searches at the premises of noted film Director Anurag Kashyap, actor Taapsee Pannu and filmmaker Vikas Bahl. ....
The searches at the premises of filmmaker Anurag Kashyap and his partners who launched the now shuttered production house Phantom Films, and Bollywood actor Taapsee Pannu by the Income Tax (IT) department have landed them in trouble as the tax agency has found "discrepancy and manipulation of income" running into crores. ....
The Central Bureau of Investigation (CBI) on Saturday conducted massive raids at eight premises in Mumbai and Pune in connection with the Yes Bank-DHFL scam. ....