Tag: raid
ED Raids Residence Of Punjab’s Excise Commissioner In Guava Orchard Scam Case
A team of the Enforcement Directorate (ED) from Delhi on Wednesday conducted raids at the residence of state’s Excise and Taxation Commissioner, Varun Roojam, here in connection with the guava orchard scam of over Rs 130 crore.....
Is NCB Spreading Terror In Bollywood, Asks Nawab Malik
In a fourth stinger attack in the past 10 days, NCP Minister Nawab Malik on Saturday asked whether the Narcotics Control Bureau (NCB) is willy-nilly targeting film personalities to instil terror in Bollywood with the help of some outsiders. ....
Income Tax Raids At Samajwadi Party Leader Rajiv Raj's House
The Income Tax Department on Saturday raided the premises of senior Samajwadi Party national secretary and spokesperson leader Rajiv Rai in Mau district of Uttar Pradesh. ....
Businessman Piyush Jain Sold Perfume Compounds To 50 Countries
The raids, which started on December 22, on the premises of Kanpur perfume trader Piyush Jain is finally over, the Directorate General of Goods and Services Tax Intelligence(DGGI) said Wednesday. ....
Punjab Sand Mining Case: ED Recovers Rs 10 Crore Cash, Documents
The Enforcement Directorate (ED) on Wednesday recovered more cash during ongoing raids in connection with illegal sand mining case of Punjab. The ED team conducted raids in Pathankot and in other areas. ....
NIA Raids Underway In J&K
The National Investigation Agency (NIA) is conducting raids in multiple places across Jammu and Kashmir on Saturday in connection with a terror-related case involving many militant outfits. ....
IRCTC Scam: ED Conducting Raids At 14 Locations In Bihar
The Enforcement Directorate (ED) on Friday was conducting raids at more than 14 places, including the house of former MLA Abu Dojana in Bihar in connection with the Indian Railway Catering and Tourism Corporation (IRCTC) scam.....
ED Recovers Bangladeshi Currency During Raid At Trinamool Leader’s Office
Following a marathon raid, the Enforcement Directorate sleuths have recovered huge Bangladeshi currency from a foreign currency exchange dealing entity linked to Trinamool Congress leader Shankar Adhya, who is currently in ED custody over his alleged involvement in the ration distribution case in West Bengal.....
ED Raids Hemant Soren's Delhi Residence, Jharkhand Bhawan
The Enforcement Directorate (ED) on Monday conducted raids at Jharkhand Chief Minister Hemant Soren's Delhi residence and Jharkhand Bhawan.....
ED Raids Ex-minister Gayatri Prajapati's House In Amethi
The Enforcement Directorate (ED) team is raiding the premises of former SP minister Gayatri Prajapati, who is in jail.....
