Tag: raid
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. ....
The Central Bureau of Investigation (CBI) on Thursday morning carried out raids at the premises of its own officers in Ghaziabad here, sources said. ....
The Home Department of the Bihar government conducted raids in all the prominent prisons across the state on Wednesday morning. ....
Kamal Haasan, the actor-turned-politician and Makkal Needhi Maiam (MNM) President, said he is not afraid of raids and that the Central agencies are threatening him. ....
The CBI on Saturday carried out raids at multiple places including the official residence of an IAS officer in Jammu and Kashmir in connection with the gun licences racket being investigated by the agency. ....
In a sensational revelation, the Nationalist Congress Party on Saturday claimed that the Narcotics Control Bureau (NCB) released 3 detainees including a kin of a senior BJP leader and termed the ship rave party raid as "a pre-planned conspiracy". ....
Telangana's cabinet minister K.T. Rama Rao on Monday said that the Income Tax and ED raids were carried out on actor Sonu Sood by those who were scared as to what will happen to them if he enters into politics after the great humanitarian work he did during Covid-19 pandemic. ....
Hamas announced on Sunday that its commander in the West Bank is among the four people killed in a raid by the Israel Defense Forces (IDF).....
Following hours-long searches at retired junior auditor Ramesh Hingorani's residence in Bhopal, Lokayukta Police on Thursday revealed that they have recovered properties worth over Rs 90 crore.....
The National Investigation Agency (NIA) on Thursday was conducting raids at multiple places in the Jammu division of J&K, said officials here, adding that the action is being taken as part of probe in fresh cases registered by the agency. ....