Tag: raid
CBI Raids Multiple Locations In Rs 31 Crore PNB Fraud Case
The CBI on Thursday carried out searches at multiple locations in Odisha, Andhra Pradesh, West Bengal and Jammu and Kashmir after registering a case for defrauding Punjab National Bank (PNB) to the tune of Rs 31 crore, officials said. ....
ED Raids Suspended AAP Leader Tahir Hussain's House In Delhi
Three days after the Enforcement Directorate (ED) carried out searches at over half a dozen premises linked to suspended AAP leader Tahir Hussain, the financial probe agency on Friday once again raided his home here in connection with its money laundering probe.....
Raid At Kannada Actress Sanjjana Galrani's Home In Drug Case
As part of the on-going war against drug menace in Karnataka, the City Crime Branch (CCB) Police conducted its raid at Kannada actress Sanjjana Galrani's residence in the up market Indira Nagar area early Tuesday. ....
Sushant Case: NCB Raids 4 Drug Peddlers In Mumbai, Recovers 1.418 Kg Narcotics
Continuing its operation against the drugs trade in Mumbai, Narcotics Control Bureau (NCB) has detained four drug peddlers as part of its investigations into the drugs angle in the death of Bollywood actor Sushant Singh Rajput, an official said here on Friday. ....
IT Raids In NCR Unearths Advocate's Unaccounted Cash, Property Investments
The Income Tax Department has said that its search and seizure action across Delhi, NCR and Haryana in the case of a leading advocate practicing in the field of commercial arbitration and alternate dispute resolution has led to findings of unaccounted cash and huge investments in posh properties. ....
Terror Funding Case: NIA Raids Continue In Srinagar, Delhi
The National Investigation Agency (NIA) on Thursday continued searches at nine locations in Jammu and Kashmir's Srinagar and Delhi.....
NCB Raids Mumbai Home Of Comedian Bharti Singh, Husband
Continuing its probe into the entertainment industry, the Narcotics Control Bureau (NCB) on Saturday raided the homes of comedienne Bharati Singh and her husband Harsh Limbachiya, official sources said. ....
After Raids At Home, NCB Questions Comedienne Bharti Singh, Husband
Continuing its swoop on the entertainment industry, the Narcotics Control Bureau (NCB) on Saturday raided the homes of comedienne Bharati Singh and her husband Harsh Limbachiya, official sources said. ....
Drug Peddlers Block NCB Raiding Team In Mumbai
In a shocker, some drug peddlers stopped a team of Narcotics Control Bureau (NCB) sleuths when they went to carry out a raid at a location in Goregaon suburb, officials said here on Monday. ....
Income Tax Department Conducts Searches In Maharashtra
The Income Tax Department carried out search and survey action on December 10 in the cases of leading builders and entry operators in the Panvel region of Pune. The search and survey actions were carried out at 29 locations in Panvel and Vashi. ....
